- 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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09 Jul 1990 | 287 |
Registered office changed on 09/07/90 from: level 15 city towers 40 basinghall street london EC2V 5DE
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Request DocumentRegistered office changed on 09/07/90 from: level 15 city towers 40 basinghall street london EC2V 5DE |
03 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jan 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
05 Jan 1990 | 363 |
Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members |
30 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
11 May 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
12 Apr 1989 | PUC 3 |
Wd 22/03/89 ad 30/12/88--------- £ si 1000000@1=1000000 £ ic 230000/1230000
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Request DocumentWd 22/03/89 ad 30/12/88--------- £ si 1000000@1=1000000 £ ic 230000/1230000 |
12 Apr 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
12 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
21 Apr 1988 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
11 Apr 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
07 Apr 1988 | 363 | Annual return made up to 31/12/86 | |
04 Jan 1988 | AA |
Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986 |
26 Nov 1987 | 363 |
Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
14 Sep 1985 | CERTNM | Company name changed\certificate issued on 14/09/85 | |
02 Jul 1985 | MISC | Certificate of incorporation |