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 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2014
ACCOUNTS MADE UP TO
31/12/2013
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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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Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 Jan 1943 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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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