ABN AMRO FUND SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01893010

Incorporation date

06/03/1985

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1985)

01/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

08/12/2013

Liquidators' statement of receipts and payments to 2013-10-10

View PDF (9 pages)

23/10/2013

Appointment of Miss Elizabeth Louise Milner as a secretary on 2013-10-10

View PDF (1 pages)

09/10/2013

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2013-09-30

View PDF (1 pages)

29/10/2012

Registered office address changed from 30 Finsbury Square London EC2P 2YU on 2012-10-30

View PDF (2 pages)

29/10/2012

Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 2012-10-30

View PDF (2 pages)

28/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2012

Declaration of solvency

View PDF (6 pages)

28/10/2012

Resolutions

View PDF (1 pages)

08/10/2012

Termination of appointment of Marinus Adriaan Moolenburgh as a director on 2012-09-10

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-03-25

View PDF (5 pages)

22/05/2011

Termination of appointment of Hugh Shaw as a director

View PDF (1 pages)

22/05/2011

Termination of appointment of Charles Woolnough as a director

View PDF (1 pages)

22/05/2011

Termination of appointment of Monique Molenaar-Vader as a director

View PDF (1 pages)

04/05/2011

Appointment of Ronald Dirksen as a director

View PDF (3 pages)

04/05/2011

Appointment of Marinus Adriaan Moolenburgh as a director

View PDF (3 pages)

04/05/2011

Appointment of Erik Herder as a director

View PDF (3 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

24/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

19/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/08/2010

Termination of appointment of Jens Erik as a director

View PDF (1 pages)

31/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/06/2010

Certificate of change of name

View PDF (3 pages)

30/06/2010

Notice confirming satisfaction of the Conditional Resolution for Change of Name

View PDF (2 pages)

23/06/2010

Resolutions

View PDF (1 pages)

23/06/2010

Change of name notice

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (6 pages)

06/05/2010

Secretary's details changed for Intertrust (Uk) Limited on 2009-10-01

View PDF (2 pages)

06/05/2010

Termination of appointment of Charles Woolnough as a director

View PDF (1 pages)

06/05/2010

Director's details changed for Jens Erik on 2009-10-01

View PDF (2 pages)

06/05/2010

Director's details changed for Hugh Gordon Shaw on 2009-10-01

View PDF (2 pages)

06/05/2010

Director's details changed for Monique Molenaar-Vader on 2009-10-01

View PDF (2 pages)

06/05/2010

Termination of appointment of Charles Woolnough as a director

View PDF (1 pages)

25/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

31/03/2010

Appointment of Charles Norton Woolnough as a director

View PDF (4 pages)

25/03/2010

Appointment of Charles Norton Woolnough as a director

View PDF (4 pages)

24/03/2010

Appointment of Charles Norton Woolnough as a director

View PDF (3 pages)

09/02/2010

Termination of appointment of Ruben Van Dam as a director

View PDF (1 pages)

24/01/2010

Termination of appointment of David Stockwell as a director

View PDF (1 pages)

30/06/2009

Secretary's Change of Particulars / fortis intertrust (uk) LIMITED / 24/06/2009 / Surname was: fortis intertrust (uk) LIMITED, now: intertrust (uk) LIMITED

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

29/04/2009

Secretary's Change of Particulars / fortis intertrust (uk) LIMITED / 07/04/2009 / HouseName/Number was: , now: 11; Street was: 5 aldermanbury square, now: old jewry; Post Code was: EC2V 7HR, now: EC2R 8DU

View PDF (1 pages)

29/04/2009

Secretary appointed fortis intertrust (uk) LIMITED

View PDF (1 pages)

29/04/2009

Appointment Terminated Secretary ashgrove secretaries LIMITED

View PDF (1 pages)

29/04/2009

Registered office changed on 30/04/2009 from 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

25/03/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

13/01/2009

Appointment Terminated Director daniel thielemans

View PDF (1 pages)

13/01/2009

Appointment Terminated Director david ahmad

View PDF (1 pages)

11/12/2008

Director appointed david william stockwell

View PDF (2 pages)

11/12/2008

Director appointed monique molenaar-vader

View PDF (2 pages)

29/04/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

03/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

27/12/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (1 pages)

02/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

14/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

New director appointed

View PDF (2 pages)

14/05/2006

New director appointed

View PDF (2 pages)

05/04/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

08/01/2006

Director resigned

View PDF (1 pages)

08/01/2006

New director appointed

View PDF (2 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

04/12/2005

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

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

Director resigned

View PDF (1 pages)

13/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

Director resigned

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

New director appointed

View PDF (2 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

30/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Certificate of change of name

View PDF (2 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/03/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

05/07/2002

Director resigned

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

19/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

16/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

01/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

Director resigned

View PDF (1 pages)

28/02/2001

Director resigned

View PDF (1 pages)

07/01/2001

Director resigned

View PDF (1 pages)

09/11/2000

Certificate of change of name

View PDF (2 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

19/06/2000

Certificate of change of name

View PDF (2 pages)

01/06/2000

Director resigned

View PDF (1 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/03/2000

Return made up to 25/03/00; full list of members

View PDF (8 pages)

20/03/2000

Director's particulars changed

View PDF (0 pages)

30/01/2000

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (1 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

04/07/1999

Secretary's particulars changed

View PDF (1 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

12/03/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

New secretary appointed

View PDF (1 pages)

13/12/1998

Secretary resigned

View PDF (1 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

27/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (3 pages)

16/04/1998

Return made up to 25/03/98; no change of members

View PDF (11 pages)

04/02/1998

Ad 30/01/98--------- £ si 190000@1=190000 £ ic 710000/900000

View PDF (2 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

27/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

14/04/1997

Return made up to 25/03/97; full list of members

View PDF (12 pages)

12/01/1997

Director resigned

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

15/10/1996

Secretary's particulars changed

View PDF (1 pages)

14/10/1996

Director's particulars changed

View PDF (1 pages)

15/09/1996

Director resigned

View PDF (1 pages)

19/08/1996

Director resigned

View PDF (1 pages)

19/08/1996

Director resigned

View PDF (1 pages)

11/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

02/04/1996

Return made up to 30/03/96; full list of members

View PDF (17 pages)

10/03/1996

Director resigned

View PDF (2 pages)

06/03/1996

New director appointed

View PDF (3 pages)

06/03/1996

Director resigned

View PDF (0 pages)

05/02/1996

Director resigned

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (2 pages)

21/09/1995

Resolutions

View PDF (1 pages)

21/09/1995

Resolutions

View PDF (1 pages)

21/09/1995

Resolutions

View PDF (1 pages)

04/04/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

29/03/1995

Return made up to 30/03/95; full list of members

View PDF (16 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

Director resigned

View PDF (2 pages)

12/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

12/12/1994

Registered office changed on 13/12/94 from: 99 gresham street london EC2V 7PH

View PDF (0 pages)

25/05/1994

Director resigned

View PDF (0 pages)

03/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/04/1994

Return made up to 30/03/94; full list of members

View PDF (0 pages)

12/12/1993

New director appointed

View PDF (0 pages)

07/12/1993

New director appointed

View PDF (0 pages)

07/12/1993

New director appointed

View PDF (0 pages)

07/12/1993

New director appointed

View PDF (0 pages)

07/12/1993

New director appointed

View PDF (0 pages)

07/12/1993

New director appointed

View PDF (0 pages)

06/12/1993

Director resigned

View PDF (0 pages)

13/06/1993

New secretary appointed

View PDF (0 pages)

13/06/1993

Secretary resigned

View PDF (0 pages)

04/06/1993

Ad 27/05/93--------- £ si 300000@1=300000 £ ic 410000/710000

View PDF (2 pages)

31/05/1993

Certificate of change of name

View PDF (2 pages)

25/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/04/1993

Return made up to 18/04/93; full list of members

View PDF (0 pages)

08/06/1992

Return made up to 18/04/92; full list of members

View PDF (0 pages)

09/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

30/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

20/05/1991

Return made up to 18/04/91; no change of members

View PDF (0 pages)

26/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

08/08/1990

Return made up to 18/04/90; full list of members

View PDF (0 pages)

08/08/1990

Director resigned

View PDF (0 pages)

02/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

08/07/1990

Registered office changed on 09/07/90 from: level 15 city tower 40 basinghall street london EC2V 5DE

View PDF (0 pages)

09/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/01/1990

Return made up to 14/04/89; full list of members

View PDF (0 pages)

26/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

18/10/1989

Wd 13/10/89 ad 29/08/89--------- £ si 300000@1=300000 £ ic 110000/410000

View PDF (2 pages)

18/10/1989

£ nc 1000000/1300000

View PDF (1 pages)

16/01/1989

Particulars of contract relating to shares

View PDF (3 pages)

08/01/1989

Resolutions

View PDF (1 pages)

22/11/1988

Resolutions

View PDF (1 pages)

22/11/1988

Wd 15/11/88 ad 23/06/88--------- £ si 100000@1=100000 £ ic 10000/110000

View PDF (2 pages)

02/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

11/04/1988

Return made up to 31/12/86; full list of members

View PDF (7 pages)

11/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

29/03/1988

New director appointed

View PDF (0 pages)

29/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

30/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

30/10/1986

Return made up to 03/10/86; full list of members

View PDF (8 pages)

09/07/1985

Allotment of shares

View PDF (2 pages)

06/03/1985

Miscellaneous

View PDF (1 pages)

06/03/1985

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABN AMRO FUND SERVICES (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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

Person	Title	Period	Connections
Dalmijn, Johan Emile	Director	29/02/1996 - 31/07/1998	6
Decock, Yvan	Director	01/06/2004 - 02/05/2006	8
May, Kerry	Secretary	22/10/2003 - 03/11/2005	-
Robson, Astrid	Secretary	27/09/2000 - 24/06/2001	1
Ahmad, David	Director	02/05/2006 - 29/12/2008	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ABN AMRO FUND SERVICES (UK) LIMITED

ABN AMRO FUND SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 06/03/1985 with the registered office located at 5 Aldermanbury Square, London EC2V 7HR. 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 FUND SERVICES (UK) LIMITED?

ABN AMRO FUND SERVICES (UK) LIMITED is currently Dissolved. It was registered on 06/03/1985 and dissolved on 01/04/2014.

Where is ABN AMRO FUND SERVICES (UK) LIMITED located?

ABN AMRO FUND SERVICES (UK) LIMITED is registered at 5 Aldermanbury Square, London EC2V 7HR.

What does ABN AMRO FUND SERVICES (UK) LIMITED do?

ABN AMRO FUND SERVICES (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

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

The latest filing was on 01/04/2014: Final Gazette dissolved following liquidation.