ABN AMRO FUND SERVICES (UK) LIMITED

Company number 01893010

Date	Type	Description	View / Download
01 Jul 2010	NM03	Notice confirming satisfaction of the Conditional Resolution for Change of Name	(2 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-16	(1 page)
24 Jun 2010	CONNOT	Change of name notice	(2 pages)
07 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(6 pages)
07 May 2010	CH04	Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009	(2 pages)
07 May 2010	TM01	Termination of appointment of Charles Woolnough as a director	(1 page)
07 May 2010	CH01	Director's details changed for Jens Erik on 1 October 2009	(2 pages)
07 May 2010	CH01	Director's details changed for Monique Molenaar-Vader on 1 October 2009	(2 pages)
07 May 2010	CH01	Director's details changed for Hugh Gordon Shaw on 1 October 2009	(2 pages)
07 May 2010	TM01	Termination of appointment of Charles Woolnough as a director	(1 page)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
01 Apr 2010	AP01	Appointment of Charles Norton Woolnough as a director ANNOTATION Clarification The document is a duplicate of AP01 registered on 25TH March 2010.	(4 pages)
26 Mar 2010	AP01	Appointment of Charles Norton Woolnough as a director ANNOTATION Clarification The document is a duplicate of AP01 registered on 25TH March 2010.	(4 pages)
25 Mar 2010	AP01	Appointment of Charles Norton Woolnough as a director	(3 pages)
10 Feb 2010	TM01	Termination of appointment of Ruben Van Dam as a director	(1 page)
25 Jan 2010	TM01	Termination of appointment of David Stockwell as a director	(1 page)
01 Jul 2009	288c	Secretary's Change of Particulars / fortis intertrust (uk) LIMITED / 24/06/2009 / Surname was: fortis intertrust (uk) LIMITED, now: intertrust (uk) LIMITED	(1 page)
05 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
30 Apr 2009	288c	Secretary's Change of Particulars / fortis intertrust (uk) LIMITED / 07/04/2009 / HouseName/Number was: , now: 11; Street was: 5 aldermanbury square, now: old jewry; Post Code was: EC2V 7HR, now: EC2R 8DU	(1 page)
30 Apr 2009	288a	Secretary appointed fortis intertrust (uk) LIMITED	(1 page)
30 Apr 2009	288b	Appointment Terminated Secretary ashgrove secretaries LIMITED	(1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 5TH floor 86 jermyn street london SW1Y 6AW	(1 page)
26 Mar 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
14 Jan 2009	288b	Appointment Terminated Director daniel thielemans	(1 page)
14 Jan 2009	288b	Appointment Terminated Director david ahmad	(1 page)

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