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ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

Company number 03574515

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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)
27 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 CERTNM Company name changed city invoice finance LIMITED\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-02-28
28 Feb 2012 CONNOT Change of name notice
06 May 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
13 Jul 2010 AUD Auditor's resignation
30 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
08 Feb 2010 AA Full accounts made up to 31 December 2009
29 Jul 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 26/03/09; full list of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from sussex house perrymount road haywards heath west sussex RH16 1DN uk
29 Jul 2008 287 Registered office changed on 29/07/2008 from sussex house perrymount road haywards heath west sussex RM16 1DN
25 Jul 2008 288a Director appointed sandeep suresh nighoskar
14 Jul 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 288b Appointment terminated director anthony cox
20 May 2008 288b Appointment terminated director carole barrow
27 Mar 2008 363a Return made up to 26/03/08; full list of members
29 Aug 2007 288b Director resigned
09 Jul 2007 288b Director resigned
23 May 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 363a Return made up to 25/04/07; full list of members
20 Dec 2006 288c Secretary's particulars changed
19 Dec 2006 287 Registered office changed on 19/12/06 from: 7TH floor television house mount street manchester M2 5NT
20 Sep 2006 288b Director resigned