- Company Overview for ABN AMRO HOLDINGS (UK) LIMITED (01927950)
- Filing history for ABN AMRO HOLDINGS (UK) LIMITED (01927950)
- People for ABN AMRO HOLDINGS (UK) LIMITED (01927950)
- Insolvency for ABN AMRO HOLDINGS (UK) LIMITED (01927950)
- More for ABN AMRO HOLDINGS (UK) LIMITED (01927950)
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) |
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15 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Sep 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
09 Jun 1993 | 88(2)R |
Ad 27/05/93--------- £ si 5300000@1=5300000 £ ic 9900000/15200000
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Request DocumentAd 27/05/93--------- £ si 5300000@1=5300000 £ ic 9900000/15200000 |
03 Jun 1993 | 363x |
Return made up to 24/05/93; full list of members
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Request DocumentReturn made up to 24/05/93; full list of members |
01 Jun 1993 | CERTNM | Company name changed pierson, heldring & pierson hold ings LIMITED\certificate issued on 01/06/93 | |
05 Oct 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
23 Jul 1992 | 363b |
Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members |
23 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jul 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
27 Jun 1991 | 363a |
Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members |
05 Jun 1991 | 88(2)R |
Ad 23/05/91--------- £ si 3519998@1=3519998 £ ic 6380002/9900000
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Request DocumentAd 23/05/91--------- £ si 3519998@1=3519998 £ ic 6380002/9900000 |
05 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1991 | 123 | £ nc 26180002/34800000 23/05/91 | |
04 Mar 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
21 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jan 1991 | 88(2)R |
Ad 27/12/90--------- £ si 2200000@1=2200000 £ ic 4180002/6380002
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Request DocumentAd 27/12/90--------- £ si 2200000@1=2200000 £ ic 4180002/6380002 |
17 Jan 1991 | 123 | £ nc 4180002/26180002 27/12/90 | |
09 Aug 1990 | 363 |
Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members |
06 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
10 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |