ABN AMRO FUND SERVICES (UK) LIMITED

Company number 01893010

Date	Type	Description	View / Download
02 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Dec 2013	4.68	Liquidators' statement of receipts and payments to 10 October 2013	(9 pages)
24 Oct 2013	AP03	Appointment of Miss Elizabeth Louise Milner as a secretary on 10 October 2013	(1 page)
10 Oct 2013	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 September 2013	(1 page)
30 Oct 2012	AD01	Registered office address changed from 30 Finsbury Square London EC2P 2YU on 30 October 2012	(2 pages)
30 Oct 2012	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 30 October 2012	(2 pages)
29 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2012	4.70	Declaration of solvency	(6 pages)
29 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-11	(1 page)
09 Oct 2012	TM01	Termination of appointment of Marinus Adriaan Moolenburgh as a director on 10 September 2012	(1 page)
26 Apr 2012	AR01	Annual return made up to 25 March 2012 Statement of capital on 2012-04-26 GBP 900,000	(5 pages)
23 May 2011	TM01	Termination of appointment of Hugh Shaw as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Charles Woolnough as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Monique Molenaar-Vader as a director	(1 page)
05 May 2011	AP01	Appointment of Ronald Dirksen as a director	(3 pages)
05 May 2011	AP01	Appointment of Marinus Adriaan Moolenburgh as a director	(3 pages)
05 May 2011	AP01	Appointment of Erik Herder as a director	(3 pages)
28 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
25 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(6 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Sep 2010	TM01	Termination of appointment of Jens Erik as a director	(1 page)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Jul 2010	CERTNM	Company name changed fortis prime fund solutions uk LIMITED\certificate issued on 01/07/10 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)

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