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ABN AMRO FUND SERVICES (UK) LIMITED

Company number 01893010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
30 Mar 1995 363x Return made up to 30/03/95; full list of members
28 Mar 1995 288 New director appointed
28 Mar 1995 288 Director resigned
13 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 287 Registered office changed on 13/12/94 from: 99 gresham street london EC2V 7PH
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Request DocumentRegistered office changed on 13/12/94 from: 99 gresham street london EC2V 7PH
26 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Apr 1994 363x Return made up to 30/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/94; full list of members
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
05 Jun 1993 88(2)R Ad 27/05/93--------- £ si 300000@1=300000 £ ic 410000/710000
01 Jun 1993 CERTNM Company name changed pierson heldring & pierson secur ities (uk) LIMITED\certificate issued on 01/06/93
26 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Apr 1993 363x Return made up to 18/04/93; full list of members
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Request DocumentReturn made up to 18/04/93; full list of members
09 Jun 1992 363s Return made up to 18/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/92; full list of members
10 Apr 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991