Advanced company searchLink opens in new window

ABN AMRO GLOBAL NOMINEES LIMITED

Company number 02054107

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2010 CONNOT Change of name notice
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
26 Mar 2010 CH04 Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009
01 Jul 2009 288c Secretary's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009
05 May 2009 288a Secretary appointed fortis intertrust (uk) LIMITED
05 May 2009 288b Appointment terminated secretary ashgrove secretaries LIMITED
05 May 2009 287 Registered office changed on 05/05/2009 from 5TH floor 86 jermyn street london SW1Y 6AW
22 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Apr 2009 363a Return made up to 12/03/09; full list of members
12 Jan 2009 288a Director appointed aldwin boers
12 Jan 2009 288a Director appointed chris lee
12 Dec 2008 288b Appointment terminated director daniel thielemans
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Apr 2008 363a Return made up to 12/03/08; full list of members
29 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jul 2007 288a New director appointed
26 Jun 2007 288b Director resigned
23 Mar 2007 363a Return made up to 12/03/07; full list of members
16 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
18 May 2006 288b Director resigned
18 May 2006 288b Director resigned
15 May 2006 363s Return made up to 12/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed