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ABN AMRO GLOBAL NOMINEES LIMITED

Company number 02054107

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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 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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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