ABN AMRO GLOBAL NOMINEES LIMITED

Company number 02054107

Date	Type	Description	View / Download
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 Apr 2014	AP03	Appointment of Miss Elizabeth Louise Milner as a secretary	(2 pages)
22 Apr 2014	TM02	Termination of appointment of Miriam Hussain as a secretary	(1 page)
11 Apr 2014	AP03	Appointment of Miss Miriam Hussain as a secretary	(2 pages)
11 Apr 2014	TM02	Termination of appointment of Elizabeth Milner as a secretary	(1 page)
31 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(5 pages)
30 Oct 2013	AP01	Appointment of Mr Robbert Booij as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Aldwin Boers as a director	(1 page)
29 Oct 2013	AP03	Appointment of Miss Elizabeth Louise Milner as a secretary	(1 page)
10 Oct 2013	AD04	Register(s) moved to registered office address	(2 pages)
02 Oct 2013	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary	(1 page)
21 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(6 pages)
19 Mar 2013	CH01	Director's details changed for Aldwin Pieter Boers on 13 April 2012	(2 pages)
19 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
10 Oct 2012	TM01	Termination of appointment of Roger Little as a director	(1 page)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
16 Apr 2012	AR01	Annual return made up to 12 March 2012	(6 pages)
06 Jun 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(7 pages)
06 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jun 2011	AD02	Register inspection address has been changed	(1 page)
21 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
22 Nov 2010	AP01	Appointment of James Patrick Egan as a director	(3 pages)
16 Sep 2010	TM01	Termination of appointment of Christopher Lee as a director	(1 page)
01 Jul 2010	CERTNM	Company name changed fortis global nominees LIMITED\certificate issued on 01/07/10 NM03 ‐ Change of name confirming satisfaction of conditional resolution	(3 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-16	(2 pages)

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