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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26 Apr 2019 |
OSDS01 |
Closure of UK establishment(s) BR009207 and overseas company FC027312 on 21 September 2017
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21 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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24 May 2017 |
OSAP01 |
Appointment of Andy Colin Keeling as a director on 31 March 2017
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23 May 2017 |
OSTM01 |
Termination of appointment of Nicholas James Nunn as a director on 31 March 2017
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23 Feb 2017 |
OSCC01 |
Alteration of constitutional documents on 14 December 2015
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10 Jan 2017 |
AA |
Full accounts made up to 31 December 2015
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13 Jul 2016 |
AA |
Full accounts made up to 15 December 2014
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12 Feb 2016 |
AA |
Full accounts made up to 15 December 2013
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17 Nov 2014 |
OSAP05 |
Appointment of Nicholas Nunn as a person authorised to represent UK establishment BR009207 on 24 October 2014.
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17 Nov 2014 |
OSAP01 |
Appointment of Nicholas James Nunn as a director on 24 October 2014
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31 Oct 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009207 Person Authorised to Represent terminated 29/09/2014 steven lancaster lizars
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31 Oct 2014 |
OSTM01 |
Termination of appointment of Steven Lancaster Lizars as a director on 29 September 2014
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06 Dec 2013 |
AA |
Full accounts made up to 15 December 2012
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07 Jun 2013 |
AA |
Full accounts made up to 15 December 2011
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26 Jul 2010 |
AA |
Full accounts made up to 15 December 2008
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31 Dec 2009 |
OSCH09 |
Change of details for Philippa Jane Goodwin as a person authorised to accept service for UK establishment BR009207 on 21 December 2009
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31 Dec 2009 |
OSCH09 |
Change of details for Richard John Lawrence as a person authorised to accept service for UK establishment BR009207 on 21 December 2009
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31 Dec 2009 |
OSCH07 |
Change of details for Philippa Jane Goodwin of 250 Bishopsgate, London, Ec2M 4Aa as a person authorised to represent UK establishment BR009207 on 21 December 2009
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31 Dec 2009 |
OSCH07 |
Change of details for Richard John Lawrence of 250 Bishopsgate, London, Ec2M 4Aa as a person authorised to represent UK establishment BR009207 on 21 December 2009
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31 Dec 2009 |
OSCH03 |
Director's details changed for Richard John Lawrence on 21 December 2009
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31 Dec 2009 |
OSCH03 |
Director's details changed for Philippa Jane Goodwin on 21 December 2009
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18 Dec 2009 |
OSAP05 |
Appointment of Steven Lancaster Lizars as a person authorised to represent UK establishment BR009207 on 3 December 2009.
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18 Dec 2009 |
OSAP01 |
Appointment of a director
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09 Nov 2009 |
OSCH01 |
Details changed for a UK establishment - BR009207 Name Change Abn amro european finance S.A.,28 October 2009
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09 Nov 2009 |
OSNM01 |
Change of registered name of an overseas company on 4 November 2009 from Abn amro european finance S.A.
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