ABN AMRO FINANCE (UK) LIMITED

Company number 04535569

Date	Type	Description	View / Download
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)
24 Oct 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100,000	(5 pages)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Oct 2013	AD02	Register inspection address has been changed from 7Th Floor 11Old Jewry London EC2R 8DU England	(1 page)
24 Oct 2013	AP03	Appointment of Miss Elizabeth Louise Milner as a secretary	(1 page)
11 Oct 2013	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 11 October 2013	(1 page)
02 Oct 2013	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary	(1 page)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
24 Jun 2013	AD02	Register inspection address has been changed	(1 page)
21 Jun 2013	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
21 Jun 2013	TM02	Termination of appointment of Ashgrove Secretaries Limited as a secretary	(1 page)
19 Nov 2012	AP01	Appointment of Mr Tulan Lakhani as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Roger Little as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
03 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
11 Jan 2012	TM01	Termination of appointment of Graeme Fotheringham as a director	(1 page)
06 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
20 Dec 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
28 Oct 2010	AP01	Appointment of Mr Graeme John Fotheringham as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Mr Roger James Little as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Christopher Lee as a director	(1 page)