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ABN AMRO HOLDINGS (UK) LIMITED

Company number 01927950

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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)
18 Jul 2007 288a New director appointed
04 Jul 2007 288b Director resigned
15 Jun 2007 363s Return made up to 09/05/07; full list of members
11 May 2007 AA Group of companies' accounts made up to 31 December 2005
25 May 2006 288a New director appointed
25 May 2006 288a New director appointed
25 May 2006 288b Director resigned
24 May 2006 363s Return made up to 09/05/06; full list of members
21 Feb 2006 288b Director resigned
09 Jan 2006 363s Return made up to 09/05/05; full list of members; amend
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288a New secretary appointed
13 Dec 2005 287 Registered office changed on 13/12/05 from: camomile court 23 camomlie street london EC3A 7PP
07 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
09 May 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Apr 2005 288b Secretary resigned
26 Apr 2005 288a New secretary appointed
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
01 Jun 2004 288c Director's particulars changed
28 May 2004 288b Director resigned
28 May 2004 363s Return made up to 09/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 2003 AA Group of companies' accounts made up to 31 December 2002
24 May 2003 363s Return made up to 09/05/03; no change of members
30 Oct 2002 288a New director appointed
29 Oct 2002 AA Group of companies' accounts made up to 31 December 2001