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TRIODOS BANK N.V.

Company number FC018646

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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)
23 Sep 2014 OSTM01 Termination of appointment of Frank Evert Matthijsen Gerst as a director on 1 September 2002
23 Sep 2014 OSTM01 Termination of appointment of Jacob Jan Vis as a director on 19 May 2006
23 Sep 2014 OSTM01 Termination of appointment of Paul Mackay as a director on 1 January 1999
23 Sep 2014 OSTM01 Termination of appointment of Pauline Wilhelmina Kruseman as a director on 28 April 2003
23 Sep 2014 OSTM01 Termination of appointment of Willem Elmert Scherpenhuysen Rom as a director on 20 May 2005
23 Sep 2014 OSTM01 Termination of appointment of Willem Maurits De Brauw as a director on 11 May 2007
23 Sep 2014 OSCH03 Director's details changed for Peter Blom on 1 September 2014
23 Sep 2014 OSAP01 Appointment of Jeltje Jouke Banga as a director on 1 September 2014
23 Sep 2014 OSAP01 Appointment of Pierre Herman Aeby as a director on 15 April 2000
29 May 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003012 Person Authorised to Represent terminated 30/09/2010 susan patricia cooper
24 Dec 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003012 Person Authorised to Accept terminated 30/09/2010 susan patrica cooper
11 Dec 2013 OSAP05 Appointment of Neil Hewitt as a person authorised to represent UK establishment BR003012 on 24 March 2011.
11 Dec 2013 OSAP07 Appointment of Neil Hewitt as a person authorised to accept service for UK establishment BR003012 on 24 March 2011.
05 Dec 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003012 Person Authorised to Represent terminated 18/12/2012 bevis matthew watts
05 Jun 2013 AA Full accounts made up to 31 December 2012
06 Jun 2012 OSCH01 Details changed for a UK establishment - BR003012 Address Change Brunel house, 11 the promenade, clifton, bristol, BS8 3NN,27 February 2012
15 May 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 OSCH07 Change of details for Pierre Herman Aeby of Nieuweroordweg 1 Zeist, Po Box 55, 3700 Ab Zeist, Netherlands as a person authorised to represent UK establishment BR003012 on 30 January 2012
10 Feb 2012 OSCH03 Director's details changed for Peter Blom on 30 January 2012
27 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 OSAP05 Appointment of Christopher Wills Beazley as a person authorised to represent UK establishment BR003012 on 10 December 2009.
07 Apr 2010 OSAP05 Appointment of Bevis Matthew Watts as a person authorised to represent UK establishment BR003012 on 10 December 2009.
17 Mar 2010 OSAP07 Appointment of Christopher Wills Beazley as a person authorised to accept service for UK establishment BR003012 on 10 December 2009.