ABN AMRO COMMERCIAL FINANCE PLC

Company number 02281768

Date	Type	Description	View / Download
30 Jan 2018	MISC	Confirmation of assets and liabilities	(1 page)
30 Jan 2018	MISC	Notification from the overseas registry	(1 page)
17 Jan 2018	MISC	Copy of order by competent authority in connection with cross border merger	(15 pages)
24 Oct 2017	MISC	CB01 draft terms of merger	(55 pages)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
07 Apr 2017	AP01	Appointment of Mr Richard Owen De Keijzer as a director on 7 April 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
08 Dec 2016	AP01	Appointment of Ms Deborah Bell as a director on 8 December 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Lucas Henricus Gerardus Mannaerts as a director on 10 November 2016	(1 page)
18 Aug 2016	AD03	Register(s) moved to registered inspection location 5 Aldermanbury Square London EC2V 7HR	(2 pages)
18 Aug 2016	AD02	Register inspection address has been changed to 5 Aldermanbury Square London EC2V 7HR	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Ardianus Willem Valk as a director on 12 July 2016	(2 pages)
14 Jul 2016	AP03	Appointment of Miss Elizabeth Louise Milner as a secretary on 12 July 2016	(2 pages)
13 Jul 2016	TM02	Termination of appointment of Suzanne Clair Lindsey as a secretary on 12 July 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Peter Donald Anthony Ewen as a director on 17 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Steven John Websdale as a director on 7 June 2016	(1 page)
25 May 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 3,853,750	(8 pages)
18 Jan 2016	AP01	Appointment of Mr Robbert Laurents Booij as a director on 15 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Paul Andrew Gallagher as a director on 15 January 2016	(1 page)
14 Oct 2015	AP01	Appointment of Mr Paul Pius Gerardus Lablans as a director on 5 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Alison Jane Small as a director on 6 October 2015	(1 page)
30 Mar 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
26 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 3,853,750	(8 pages)
27 Jan 2015	AP03	Appointment of Suzanne Clair Lindsey as a secretary on 1 November 2014	(2 pages)