RABO HOLDINGS (UK) LIMITED

Company number 03855638

Date	Type	Description	View / Download
21 Aug 2013	AP01	Appointment of Mr Denny Tak Keung Tam as a director	(2 pages)
21 Aug 2013	AP03	Appointment of Ms Nada Al-Aujaili as a secretary	(1 page)
21 Aug 2013	TM02	Termination of appointment of Nicholas Baikie as a secretary	(1 page)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Jul 2013	TM01	Termination of appointment of Ronald Van Ballegooijen as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Maarten Ooms as a director	(2 pages)
15 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(8 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Dec 2011	AP01	Appointment of Ronald Edwin Van Ballegooijen as a director	(3 pages)
11 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(7 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(7 pages)
10 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
15 Apr 2010	TM01	Termination of appointment of Ritesh Shah as a director	(2 pages)
05 Dec 2009	AP01	Appointment of Mr Ritesh Keshavji Shah as a director	(3 pages)
05 Dec 2009	AP01	Appointment of Maarten Bastiaan Ooms as a director	(3 pages)
09 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
09 Oct 2009	CH01	Director's details changed for Kevin Ryan Taylor on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Andrew James Senior on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Berend Willem Du Pon on 9 October 2009	(2 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175, director of group undertaking authorised by sole member 24/09/2008	(8 pages)
19 Sep 2008	288b	Appointment terminated director kenneth marsterson	(1 page)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)

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