- Company Overview for ABN AMRO GLOBAL NOMINEES LIMITED (02054107)
- Filing history for ABN AMRO GLOBAL NOMINEES LIMITED (02054107)
- People for ABN AMRO GLOBAL NOMINEES LIMITED (02054107)
- More for ABN AMRO GLOBAL NOMINEES LIMITED (02054107)
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 Oct 1996 | 288c | Director's particulars changed | |
12 Apr 1996 | AA | Full accounts made up to 31 December 1995 | |
07 Mar 1996 | 288 | New director appointed | |
07 Mar 1996 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Sep 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Sep 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Sep 1995 | RESOLUTIONS |
Resolutions
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18 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
14 Mar 1995 | 363x | Return made up to 13/03/95; full list of members | |
14 Mar 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
13 Dec 1994 | 287 |
Registered office changed on 13/12/94 from: 99 gresham steet london EC2V 7PH
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Request DocumentRegistered office changed on 13/12/94 from: 99 gresham steet london EC2V 7PH |
22 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
21 Apr 1994 | 363x | Return made up to 23/03/94; full list of members | |
16 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
01 Jun 1993 | CERTNM |
Company name changed ics nominees LIMITED\certificate issued on 01/06/93
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Request DocumentCompany name changed ics nominees LIMITED\certificate issued on 01/06/93 |
15 Apr 1993 | 363x | Return made up to 23/03/93; full list of members | |
28 Jan 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
28 Jan 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
08 Jun 1992 | 363s | Return made up to 23/03/92; full list of members | |
09 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
31 May 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
21 May 1991 | 363a |
Return made up to 02/04/91; no change of members
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Request DocumentReturn made up to 02/04/91; no change of members |
27 Feb 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
10 Aug 1990 | 363 | Return made up to 23/03/90; 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 |