ABN AMRO HOLDINGS (UK) LIMITED

Company number 01927950

Date	Type	Description	View / Download
15 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of ca 2006 12/11/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(4 pages)
24 Oct 2013	AP03	Appointment of Miss Elizabeth Louise Milner as a secretary	(1 page)
02 Oct 2013	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
13 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(7 pages)
13 May 2013	AD04	Register(s) moved to registered office address	(1 page)
31 Oct 2012	AP01	Appointment of Mr Erik Herder as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Roger Little as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
07 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(6 pages)
25 Nov 2011	TM01	Termination of appointment of Graeme Fotheringham as a director	(1 page)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
09 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(8 pages)
09 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2011	AD02	Register inspection address has been changed	(1 page)
22 Dec 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
18 Oct 2010	AP01	Appointment of Graeme John Fotheringham as a director	(3 pages)
18 Oct 2010	AP01	Appointment of Roger Little as a director	(3 pages)
16 Sep 2010	TM01	Termination of appointment of Christopher Lee as a director	(1 page)
11 Aug 2010	TM01	Termination of appointment of Martijn Kleibergen as a director	(1 page)
01 Jul 2010	CERTNM	Company name changed fortis holdings (uk) LIMITED\certificate issued on 01/07/10 NM03 ‐ Change of name confirming satisfaction of conditional resolution	(3 pages)
25 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
25 Jun 2010	CH04	Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009	(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)

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