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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)
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
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
23 Jul 1992 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
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
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
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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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