Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
OSAP01 |
Appointment of Franck Emmanuel Dangeard as a director on 18 April 2024
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02 Jul 2024 |
OSTM01 |
Termination of appointment of Reina-Marije Elkenbracht as a director on 31 March 2024
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02 Jul 2024 |
OSAP01 |
Appointment of Michael Van Wieringen as a director on 1 May 2024
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02 Nov 2023 |
OSTM01 |
Termination of appointment of Angelique Maria Oplaat Slag as a director on 11 October 2023
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02 Nov 2023 |
OSAP01 |
Appointment of Maarten Jan Hendrik Klessens as a director on 2 September 2015
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02 Nov 2023 |
OSAP01 |
Appointment of Vincent Goedegebuure as a director on 9 May 2022
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02 Nov 2023 |
OSAP01 |
Appointment of Antje Elisabeth Van Der Pauw as a director on 3 March 2019
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06 Oct 2021 |
OSTM01 |
Termination of appointment of Harm Dirk Lodewijk Bots as a director on 23 September 2021
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06 May 2020 |
OSAP01 |
Appointment of Chairman of the Supervisory Board Robert Begbie as a director on 1 April 2020
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26 Jun 2019 |
OSAP01 |
Appointment of Angelique Maria Oplaat Slag as a director on 18 March 2019
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ANNOTATION
Clarification this document is a second filing of OSAP01 registered on 25/05/2019
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25 May 2019 |
OSAP01 |
Appointment of Ms Reina-Marije Elkenbracht as a director on 15 February 2019
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25 May 2019 |
OSAP01 |
Appointment of Ms Angelique-Maria Slag Elkenbracht as a director on 18 March 2019
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ANNOTATION
Clarification a second filed OSAP01 was registered on 26/06/2019
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03 Sep 2018 |
OSAP01 |
Appointment of Harm Dirk Lodewijk Bots as a director on 1 November 2017
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08 Aug 2018 |
OSTM01 |
Termination of appointment of Michael Peter Geslak as a director on 30 September 2016
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08 Aug 2018 |
OSTM01 |
Termination of appointment of Jeroen Joseph Marie Kremers as a director on 1 April 2014
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08 Aug 2018 |
OSTM01 |
Termination of appointment of Johannes Anton De Ruiter as a director on 31 July 2015
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08 Aug 2018 |
OSCH01 |
Details changed for a UK establishment - BR001029 Name Change Natwest market N.v (london branch),30 April 2018
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23 Jul 2018 |
OSCC01 |
Alteration of constitutional documents on 30 April 2018
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20 Jul 2018 |
OSAP03 |
Appointment of Gino Gianni Gorter as a secretary on 1 January 2014
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18 Jun 2018 |
OSCH01 |
Details changed for a UK establishment - BR001029 Name Change The royal bank of scotland N.V.,30 April 2018
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31 May 2018 |
OSNM01 |
Change of registered name of an overseas company on 30 May 2018 from The royal bank of scotland N.V.
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02 Aug 2017 |
AA |
Full accounts made up to 31 December 2014
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24 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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26 Jun 2017 |
AA |
Full accounts made up to 31 December 2015
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23 Sep 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR001029 Person Authorised to Represent terminated 31/08/2014 katherine fernandes
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