RABO HOLDINGS (UK) LIMITED

Company number 03855638

Date	Type	Description	View / Download
09 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
14 Nov 2018	AP03	Appointment of Ms Marisa Shazrina Zainal Abidin as a secretary on 18 October 2018	(2 pages)
14 Nov 2018	TM02	Termination of appointment of Nada Al-Aujaili as a secretary on 18 October 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Jun 2018	AP01	Appointment of Mr Maarten Bastiaan Ooms as a director on 26 June 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Denny Tak Keung Tam as a director on 29 May 2018	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
17 Oct 2016	AP01	Appointment of Ms Tamira Suzanne Treffers-Herrera as a director on 11 October 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
06 Jul 2016	AUD	Auditor's resignation	(2 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Mar 2016	TM01	Termination of appointment of Paul Gijsbert Beiboer as a director on 22 March 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 5,000,000	(6 pages)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 May 2015	AP01	Appointment of Ms Anna Maria Straathof as a director on 18 May 2015	(2 pages)
13 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 5,000,000	(5 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 May 2014	AP01	Appointment of Mr Tim Nigel Adam as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Paul Gijsbert Beiboer as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Berend Du Pon as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 5,000,000	(6 pages)
16 Oct 2013	TM01	Termination of appointment of Andrew Senior as a director	(1 page)

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