ABN AMRO FINANCE (UK) LIMITED

Key Data

Status

Liquidation

Company No.

04535569

Incorporation date

15/09/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/09/2002)

17/06/2015

Final Gazette dissolved following liquidation

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17/03/2015

Return of final meeting in a members' voluntary winding up

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29/12/2014

Registered office address changed from 5 Aldermanbury Square London EC2V 7HR to 25 Moorgate London EC2R 6AY on 2014-12-30

View PDF (2 pages)

23/12/2014

Appointment of a voluntary liquidator

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23/12/2014

Resolutions

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23/12/2014

Declaration of solvency

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11/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

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07/08/2014

Satisfaction of charge 3 in full

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25/07/2014

Satisfaction of charge 9 in full

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25/07/2014

Satisfaction of charge 5 in full

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25/07/2014

Satisfaction of charge 10 in full

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25/07/2014

Satisfaction of charge 16 in full

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25/07/2014

Satisfaction of charge 17 in full

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25/07/2014

Satisfaction of charge 15 in full

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25/07/2014

Satisfaction of charge 8 in full

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25/07/2014

Satisfaction of charge 7 in full

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25/07/2014

Satisfaction of charge 6 in full

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25/07/2014

Satisfaction of charge 14 in full

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25/07/2014

Satisfaction of charge 12 in full

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25/07/2014

Satisfaction of charge 11 in full

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25/07/2014

Satisfaction of charge 13 in full

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08/07/2014

Satisfaction of charge 4 in full

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08/07/2014

Satisfaction of charge 2 in full

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08/07/2014

Satisfaction of charge 1 in full

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15/05/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

22/04/2014

Appointment of Miss Elizabeth Louise Milner as a secretary

View PDF (2 pages)

21/04/2014

Termination of appointment of Miriam Hussain as a secretary

View PDF (1 pages)

10/04/2014

Appointment of Miss Miriam Hussain as a secretary

View PDF (2 pages)

10/04/2014

Termination of appointment of Elizabeth Milner as a secretary

View PDF (1 pages)

23/10/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

23/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

23/10/2013

Register inspection address has been changed from 7Th Floor 11Old Jewry London EC2R 8DU England

View PDF (1 pages)

23/10/2013

Appointment of Miss Elizabeth Louise Milner as a secretary

View PDF (1 pages)

10/10/2013

Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 2013-10-11

View PDF (1 pages)

01/10/2013

Termination of appointment of Intertrust (Uk) Limited as a secretary

View PDF (1 pages)

04/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

23/06/2013

Register inspection address has been changed

View PDF (1 pages)

20/06/2013

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

20/06/2013

Termination of appointment of Ashgrove Secretaries Limited as a secretary

View PDF (1 pages)

18/11/2012

Appointment of Mr Tulan Lakhani as a director

View PDF (2 pages)

31/10/2012

Termination of appointment of Roger Little as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

02/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

10/01/2012

Termination of appointment of Graeme Fotheringham as a director

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (4 pages)

20/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

19/12/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

27/10/2010

Appointment of Mr Graeme John Fotheringham as a director

View PDF (2 pages)

27/10/2010

Appointment of Mr Roger James Little as a director

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26/10/2010

Termination of appointment of Christopher Lee as a director

View PDF (1 pages)

26/10/2010

Termination of appointment of Martijn Kleibergen as a director

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

05/09/2010

Secretary's details changed for Ashgrove Secretaries Limited on 2009-10-01

View PDF (2 pages)

05/09/2010

Director's details changed for Mr Christopher Mark Lee on 2009-10-01

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05/09/2010

Director's details changed for Mr Martijn Christian Kleibergen on 2009-10-01

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05/09/2010

Director's details changed for Mr Mohamed Moursy on 2009-10-01

View PDF (2 pages)

30/06/2010

Certificate of change of name

View PDF (3 pages)

22/06/2010

Resolutions

View PDF (2 pages)

22/06/2010

Change of name notice

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03/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

20/10/2009

Termination of appointment of David Ahmad as a director

View PDF (1 pages)

20/10/2009

Termination of appointment of Tanguy Cruysmans as a director

View PDF (1 pages)

20/10/2009

Appointment of Mr Chris Lee as a director

View PDF (2 pages)

20/10/2009

Appointment of Mr Martijn Kleibergen as a director

View PDF (2 pages)

20/10/2009

Appointment of Mr Mohamed Moursy as a director

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05/10/2009

Termination of appointment of Daniel Thielemans as a director

View PDF (1 pages)

15/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

07/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

10/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

09/07/2007

New director appointed

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25/06/2007

Director resigned

View PDF (1 pages)

01/05/2007

Full accounts made up to 2005-12-31

View PDF (22 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

20/09/2006

Return made up to 02/09/06; full list of members

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16/05/2006

New director appointed

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16/05/2006

New director appointed

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20/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

04/12/2005

New secretary appointed

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04/12/2005

Registered office changed on 05/12/05 from: camomile court 23 camomile street london EC3A 7PP

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09/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/09/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

10/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

10/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

14/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

27/06/2004

Director resigned

View PDF (1 pages)

18/04/2004

Full accounts made up to 2002-11-28

View PDF (12 pages)

26/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

14/12/2003

Certificate of change of name

View PDF (2 pages)

30/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

25/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

12/01/2003

Accounting reference date shortened from 28/11/03 to 31/12/02

View PDF (1 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

03/12/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/12/2002

Declaration of assistance for shares acquisition

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03/12/2002

Declaration of assistance for shares acquisition

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03/12/2002

Declaration of assistance for shares acquisition

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03/12/2002

Ad 28/11/02--------- £ si 99000@1=99000 £ ic 1000/100000

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03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Registered office changed on 04/12/02 from: one broadgate london EC2M 7HA

View PDF (1 pages)

03/12/2002

Accounting reference date shortened from 31/08/03 to 28/11/02

View PDF (1 pages)

15/11/2002

Ad 16/10/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/11/2002

New director appointed

View PDF (3 pages)

11/11/2002

New director appointed

View PDF (3 pages)

06/10/2002

Accounting reference date shortened from 30/09/03 to 31/08/03

View PDF (1 pages)

15/09/2002

Secretary resigned

View PDF (1 pages)

15/09/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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Description

About ABN AMRO FINANCE (UK) LIMITED

ABN AMRO FINANCE (UK) LIMITED is an(a) Liquidation company incorporated on 15/09/2002 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABN AMRO FINANCE (UK) LIMITED?

ABN AMRO FINANCE (UK) LIMITED is currently Liquidation. It was registered on 15/09/2002 and dissolved on 17/06/2015.

Where is ABN AMRO FINANCE (UK) LIMITED located?

ABN AMRO FINANCE (UK) LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does ABN AMRO FINANCE (UK) LIMITED do?

ABN AMRO FINANCE (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABN AMRO FINANCE (UK) LIMITED?

The latest filing was on 17/06/2015: Final Gazette dissolved following liquidation.