ABN AMRO FINANCE (UK) LIMITED

Company number 04535569

Date	Type	Description	View / Download
27 Oct 2010	TM01	Termination of appointment of Martijn Kleibergen as a director	(1 page)
07 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
06 Sep 2010	CH04	Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009	(2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Martijn Christian Kleibergen on 1 October 2009	(2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Christopher Mark Lee on 1 October 2009	(2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Mohamed Moursy on 1 October 2009	(2 pages)
01 Jul 2010	CERTNM	Company name changed fortis finance (uk) LIMITED\certificate issued on 01/07/10 NM03 ‐ Change of name confirming satisfaction of conditional resolution	(3 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-16	(2 pages)
23 Jun 2010	CONNOT	Change of name notice	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
21 Oct 2009	TM01	Termination of appointment of David Ahmad as a director	(1 page)
21 Oct 2009	TM01	Termination of appointment of Tanguy Cruysmans as a director	(1 page)
21 Oct 2009	AP01	Appointment of Mr Chris Lee as a director	(2 pages)
21 Oct 2009	AP01	Appointment of Mr Martijn Kleibergen as a director	(2 pages)
21 Oct 2009	AP01	Appointment of Mr Mohamed Moursy as a director	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Daniel Thielemans as a director	(1 page)
16 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
08 Sep 2008	363a	Return made up to 02/09/08; full list of members	(4 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
11 Sep 2007	363a	Return made up to 02/09/07; full list of members	(2 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
26 Jun 2007	288b	Director resigned	(1 page)
02 May 2007	AA	Full accounts made up to 31 December 2005	(22 pages)
13 Apr 2007	395	Particulars of mortgage/charge	(3 pages)