ABN AMRO HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
ABN AMRO HOLDINGS (UK) LIMITED
COMPANY NUMBER
01927950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/07/1985
(39 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
27/06/2000
01/07/2010
FORTIS HOLDINGS (UK) LIMITED
View all previous names
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/01/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 03/10/2022 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 25/07/2022 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2021 | New Company Secretary Elizabeth Louise Milner (918707376) Appointed |
| 23/06/2021 | New Board Member Paul Andrew Gallagher (917543709) Appointed |
| 23/06/2021 | New Board Member Mohamed Moursy (908147982) Appointed |
Credit Risk Overview
Want to learn more about ABN AMRO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABN AMRO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABN AMRO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Nov 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/01/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 03/10/2022 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 25/07/2022 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 05/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 21/06/2021 | No description (REST-MVL) | other | |
| 13/07/2016 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 13/04/2016 | Return of final meeting in members’ voluntary winding-up. (4.71) | liquidation | |
| 09/03/2016 | No description (LIQ MISC OC) | other | |
| 09/03/2016 | Notice of ceasing to act as Voluntary Liquidator. (4.40) | liquidation | |
| 09/03/2016 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 11/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 10/06/2015 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 10/06/2015 | Declaration of Solvency. (4.70) | liquidation | |
| 10/06/2015 | No description (RESOLUTIONS) | other | |
| 22/04/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/01/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/09/2014 | Annual Accounts. (AA) | accounts | |
| 14/08/2014 | Appointment of director (AP01) | officers | |
| 18/07/2014 | Termination of appointment of director (TM01) | officers | |
| 09/05/2014 | Annual Return (AR01) | returns | |
| 23/04/2014 | Appointment of secretary (AP03) | officers | |
| 22/04/2014 | Termination of appointment of secretary (TM02) | officers | |
| 17/04/2014 | Appointment of director (AP01) | officers | |
| 11/04/2014 | Appointment of secretary (AP03) | officers | |
| 11/04/2014 | Termination of appointment of secretary (TM02) | officers | |
| 15/11/2013 | No description (RESOLUTIONS) | other | |
| 24/10/2013 | Appointment of secretary (AP03) | officers | |
| 02/10/2013 | Termination of appointment of secretary (TM02) | officers | |
| 01/10/2013 | Annual Accounts. (AA) | accounts | |
| 13/05/2013 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 13/05/2013 | Annual Return (AR01) | returns | |
| 31/10/2012 | Appointment of director (AP01) | officers | |
| 10/10/2012 | Termination of appointment of director (TM01) | officers | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 07/06/2012 | Annual Return (AR01) | returns | |
| 25/11/2011 | Termination of appointment of director (TM01) | officers | |
| 21/07/2011 | Annual Accounts. (AA) | accounts | |
| 09/06/2011 | Annual Return (AR01) | returns | |
| 09/06/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 08/06/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/12/2010 | Annual Accounts. (AA) | accounts | |
| 18/10/2010 | Appointment of director (AP01) | officers | |
| 18/10/2010 | Appointment of director (AP01) | officers | |
| 16/09/2010 | Termination of appointment of director (TM01) | officers | |
| 11/08/2010 | Termination of appointment of director (TM01) | officers | |
| 01/07/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 25/06/2010 | Annual Return (AR01) | returns | |
| 25/06/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 24/06/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 24/06/2010 | No description (RESOLUTIONS) | other | |
| 28/01/2010 | Change of director’s details (CH01) | officers | |
| 25/01/2010 | Termination of appointment of director (TM01) | officers | |
| 12/01/2010 | Miscellaneous document. (MISC) | miscellaneous | |
| 18/12/2009 | Termination of appointment of secretary (TM02) | officers | |
| 18/12/2009 | Appointment of corporate secretary (AP04) | officers | |
| 09/12/2009 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2009 | Change of registered office address (AD01) | registeredAddress | |
| 06/11/2009 | Termination of appointment of director (TM01) | officers | |
| 30/10/2009 | Annual Accounts. (AA) | accounts | |
| 01/06/2009 | Annual Return. (363A) | returns | |
| 06/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/11/2008 | Annual Accounts. (AA) | accounts | |
| 01/07/2008 | No description (RESOLUTIONS) | other | |
| 01/07/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 01/07/2008 | No description (RESOLUTIONS) | other | |
| 01/07/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/06/2008 | Annual Return. (363A) | returns | |
| 31/10/2007 | Annual Accounts. (AA) | accounts | |
| 18/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/06/2007 | Annual Return. (363S) | returns | |
| 11/05/2007 | Annual Accounts. (AA) | accounts | |
| 25/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/05/2006 | Annual Return. (363S) | returns | |
| 21/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2006 | Annual Return. (363S) | returns | |
| 13/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/11/2005 | Annual Accounts. (AA) | accounts | |
| 09/05/2005 | Annual Return. (363S) | returns | |
| 26/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/11/2004 | Annual Accounts. (AA) | accounts | |
| 01/06/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2004 | Annual Return. (363S) | returns | |
| 22/12/2003 | Annual Accounts. (AA) | accounts | |
| 24/05/2003 | Annual Return. (363S) | returns | |
| 30/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/10/2002 | Annual Accounts. (AA) | accounts | |
| 25/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2002 | Annual Return. (363S) | returns | |
| 08/05/2002 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 15/03/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 15/03/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 15/03/2002 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 15/03/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/03/2002 | No description (RESOLUTIONS) | other | |
| 05/02/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/09/2001 | Annual Accounts. (AA) | accounts | |
| 20/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/06/2001 | Annual Return. (363A) | returns | |
| 16/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/2000 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2021 | New Company Secretary Elizabeth Louise Milner (918707376) Appointed |
| 23/06/2021 | New Board Member Paul Andrew Gallagher (917543709) Appointed |
| 23/06/2021 | New Board Member Mohamed Moursy (908147982) Appointed |
| 23/06/2021 | New Board Member James Heath (919017831) Appointed |
| 15/06/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 18/08/2014 | New Board Member James Heath (919017831) Appointed |
| 22/07/2014 | Erik Herder (917327816) has left the board |
| 14/05/2014 | New Confirmation Statement filed |
| 25/04/2014 | New Company Secretary Elizabeth Louise Milner (918707376) Appointed |
| 24/04/2014 | Miriam Hussain (918682013) has left the board |
| 23/04/2014 | New Board Member Paul Andrew Gallagher (917543709) Appointed |
| 15/04/2014 | Elizabeth Louise Milner (918236203) has left the board |
| 15/04/2014 | New Company Secretary Miriam Hussain (918682013) Appointed |
| 28/10/2013 | New Company Secretary Elizabeth Louise Milner (918236203) Appointed |
| 09/10/2013 | New Accounts filed |
| 04/10/2013 | INTERTRUST (UK) LIMITED (914774637) has left the board |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 12/10/2012 | Roger Little (911291629) has left the board |
| 12/10/2012 | New Accounts filed |
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