ABN AMRO MARKETS (UK) LIMITED

Company number 02706278

Date	Type	Description	View / Download
17 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(5 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 EUR 10,100,000	(5 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
15 Sep 2017	TM01	Termination of appointment of James Heath as a director on 15 September 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of Mohamed Moursy as a director on 31 December 2016	(1 page)
09 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
03 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 EUR 100,000	(5 pages)
18 Nov 2015	SH20	Statement by Directors	(1 page)
18 Nov 2015	SH19	Statement of capital on 18 November 2015 EUR 100,000	(4 pages)
18 Nov 2015	CAP-SS	Solvency Statement dated 03/11/15	(1 page)
18 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 26,700,000	(6 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
22 Apr 2015	AUD	Auditor's resignation	(1 page)
16 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
14 Aug 2014	AP01	Appointment of James Heath as a director on 7 July 2014	(3 pages)
15 Jul 2014	TM01	Termination of appointment of Erik Herder as a director on 1 July 2014	(2 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(30 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)
11 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 26,700,000	(7 pages)