ABN AMRO HOLDINGS (UK) LIMITED

Company number 01927950

Date	Type	Description	View / Download
28 Jan 2010	CH01	Director's details changed for Mohamed Moursy on 1 October 2009	(2 pages)
25 Jan 2010	TM01	Termination of appointment of David Stockwell as a director	(1 page)
12 Jan 2010	MISC	288B form date of termination 29/09/2009 name of secretary ashgrove secretaries LIMITED	(1 page)
18 Dec 2009	TM02	Termination of appointment of Ashgrove Secretaries Limited as a secretary	(1 page)
18 Dec 2009	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(1 page)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 500,000 EUR 20,000,000	(4 pages)
06 Nov 2009	TM01	Termination of appointment of David De Buck as a director	(2 pages)
06 Nov 2009	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 6 November 2009	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
01 Jun 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
06 Apr 2009	288a	Director appointed david william stockwell	(2 pages)
01 Apr 2009	288a	Director appointed christopher mark lee	(2 pages)
01 Apr 2009	288a	Director appointed mohamed farid moursy	(1 page)
01 Apr 2009	288a	Director appointed martijin christian kleibergen	(2 pages)
01 Apr 2009	288a	Director appointed david pieter william de buck	(1 page)
01 Apr 2009	288b	Appointment terminated director frans demmenie	(1 page)
01 Apr 2009	288b	Appointment terminated director david ahmad	(1 page)
01 Apr 2009	288b	Appointment terminated director daniel thielemans	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
01 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2008	123	Nc inc already adjusted 11/06/08	(1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2008	363a	Return made up to 09/05/08; full list of members	(5 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)

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