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ING BANK NV

Company number FC010062

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	OSAP01	Appointment of Daniele Tonella as a director on 5 August 2024	View PDF Appointment of Daniele Tonella as a director on 5 August 2024 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 288 pages (288 pages)
12 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 268 pages (268 pages)
02 Jan 2024	OSTM01	Termination of appointment of Gorkem Koseoglu as a director on 1 November 2023	View PDF Termination of appointment of Gorkem Koseoglu as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	OSAP01	Appointment of Gorkem Koseoglu as a director on 1 September 2023	View PDF Appointment of Gorkem Koseoglu as a director on 1 September 2023 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	OSTM01	Termination of appointment of Aris Bogdaneris as a director on 15 May 2020	View PDF Termination of appointment of Aris Bogdaneris as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	OSTM01	Termination of appointment of Ron Van Kemenade as a director on 30 April 2023	View PDF Termination of appointment of Ron Van Kemenade as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	OSAP07	Appointment of Julia Smithers Excell as a person authorised to accept service for UK establishment BR000341 on 12 December 2022.	View PDF Appointment of Julia Smithers Excell as a person authorised to accept service for UK establishment BR000341 on 12 December 2022. - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR000341 Person Authorised to Accept terminated 12/12/2022 michael amos	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR000341 Person Authorised to Accept terminated 12/12/2022 michael amos - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 323 pages (323 pages)
22 Mar 2022	OSCH01	Details changed for a UK establishment - BR000341 Name Change Ing bank,15 March 2022	View PDF Details changed for a UK establishment - BR000341 Name Change Ing bank,15 March 2022 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	OSCC01	Alteration of constitutional documents on 29 June 2021	View PDF Alteration of constitutional documents on 29 June 2021 - link opens in a new window - 19 pages (19 pages)
20 Sep 2021	OSAP01	Appointment of Marnix Adriaan Van Stiphout as a director on 1 September 2021	View PDF Appointment of Marnix Adriaan Van Stiphout as a director on 1 September 2021 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	OSTM01	Termination of appointment of Roeland Marinus Marie Louwhoff as a director on 1 August 2021	View PDF Termination of appointment of Roeland Marinus Marie Louwhoff as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	OSTM01	Termination of appointment of Ralph Adrianus Joseph Gerardus Hamers as a director on 30 June 2020	View PDF Termination of appointment of Ralph Adrianus Joseph Gerardus Hamers as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	OSTM01	Termination of appointment of Roland Bernard Boekhout as a director on 15 September 2019	View PDF Termination of appointment of Roland Bernard Boekhout as a director on 15 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	OSTM01	Termination of appointment of Maria Isabel Fernandez Niemann as a director on 31 December 2020	View PDF Termination of appointment of Maria Isabel Fernandez Niemann as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 305 pages (305 pages)
27 Aug 2021	OSAP01	Appointment of Ron Van Kemenade as a director on 1 May 2021	View PDF Appointment of Ron Van Kemenade as a director on 1 May 2021 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	OSAP01	Appointment of Pinar Abay as a director on 1 January 2020	View PDF Appointment of Pinar Abay as a director on 1 January 2020 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	OSAP01	Appointment of Andrew Milton John Bester as a director on 6 April 2021	View PDF Appointment of Andrew Milton John Bester as a director on 6 April 2021 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	OSAP01	Appointment of Ljiljana Cortan as a director on 1 January 2021	View PDF Appointment of Ljiljana Cortan as a director on 1 January 2021 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99
22 Jun 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
22 Jun 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999

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