COÖPERATIEVE RABOBANK U.A.

Key Data

Status

Active

Company No.

FC011780

Incorporation date

01/10/1985

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/02/1983)

16/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (378 pages)

13/10/2025

Alteration of constitutional documents on 2025-06-26

View PDF (62 pages)

16/06/2025

Details changed for a UK establishment - BR002630 Address Change Thames court, one queenhithe, london, EC4V 3RL,2025-05-06

View PDF (3 pages)

07/01/2025

Alteration of constitutional documents on 2024-09-01

View PDF (59 pages)

02/09/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR002630 Person Authorised to Accept terminated 31/07/2024 william thomas jennings

View PDF (3 pages)

02/09/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR002630 Person Authorised to Represent terminated 31/07/2024 william thomas jennings

View PDF (3 pages)

02/09/2024

Appointment of Jeremy Richard Perl as a person authorised to accept service for UK establishment BR002630 on 2024-08-01.

View PDF (2 pages)

02/09/2024

Appointment of Jeremy Richard Perl as a person authorised to represent UK establishment BR002630 on 2024-08-01.

View PDF (3 pages)

15/07/2024

Appointment of Lara Yocarini as a director on 2024-06-05

View PDF (4 pages)

24/04/2024

Termination of appointment of Christina Maria Konst as a director on 2024-04-01

View PDF (2 pages)

24/04/2024

Termination of appointment of Mariëlle Pauline Johanna Lichtenberg as a director on 2024-04-01

View PDF (2 pages)

24/04/2024

Appointment of Cornelius Gerardus Maria Van Kemenade as a director on 2024-04-04

View PDF (4 pages)

24/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (338 pages)

19/12/2023

Termination of appointment of Bart Leurs as a director on 2023-12-01

View PDF (2 pages)

19/12/2023

Appointment of Alexander Gerardus Johan Maria Zwart as a director on 2023-12-01

View PDF (4 pages)

02/11/2023

Appointment of Elsje Geeske Kamphof as a director on 2023-09-01

View PDF (4 pages)

28/09/2023

Termination of appointment of Bernardus Jacobus Marttin as a director on 2023-09-01

View PDF (2 pages)

20/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (420 pages)

26/07/2023

Appointment of Vincent Maagdenberg as a director on 2023-04-01

View PDF (3 pages)

13/02/2023

Termination of appointment of Elisabeth Ariane Theodoridis - De Groot as a director on 2023-01-31

View PDF (2 pages)

11/01/2023

Appointment of Stefaan Leon George Decraene as a director on 2023-01-01

View PDF (3 pages)

17/10/2022

Appointment of Philippe Gabriel Robert Vollot as a director on 2022-10-01

View PDF (3 pages)

17/10/2022

Termination of appointment of Wiebe Draijer as a director on 2022-10-01

View PDF (2 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (280 pages)

21/09/2022

Details changed for an overseas company - Change in Accounts Details Ec

View PDF (4 pages)

21/09/2022

Details changed for an overseas company - Change in Objects 31/12/99 Null

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21/09/2022

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands

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21/09/2022

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

View PDF (0 pages)

11/05/2022

Appointment of Mariëlle Pauline Johanna Lichtenberg as a director on 2017-09-01

View PDF (3 pages)

11/05/2022

Appointment of Berendina Janine Van De Gronden-Vos as a director on 2017-09-01

View PDF (3 pages)

25/04/2022

Appointment of Elisabeth Ariane Theodoridis - De Groot as a director on 2019-02-01

View PDF (3 pages)

21/04/2022

Appointment of Bart Leurs as a director on 2017-09-01

View PDF (3 pages)

31/01/2022

Termination of appointment of Pauline Van Leeuwen as secretary on 2019-02-01

View PDF (2 pages)

31/01/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR002630 Person Authorised to Represent terminated 31/07/2020 tamira suzanne treffers-herrera

View PDF (2 pages)

31/01/2022

Termination of appointment of Petra Constance Van Hoeken as a director on 2019-02-01

View PDF (2 pages)

31/01/2022

Termination of appointment of Jan Lambertus Van Nieuwenhuizen as a director on 2020-09-01

View PDF (2 pages)

31/01/2022

Appointment of William Thoas Jennings as a person authorised to accept service for UK establishment BR002630 on 2020-07-20.

View PDF (2 pages)

31/01/2022

Appointment of William Thomas Jennings as a person authorised to represent UK establishment BR002630 on 2020-07-20.

View PDF (3 pages)

06/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (264 pages)

10/06/2021

Group of companies' accounts made up to 2019-12-31

View PDF (251 pages)

10/06/2021

Group of companies' accounts made up to 2018-12-31

View PDF (272 pages)

10/06/2021

Group of companies' accounts made up to 2017-12-31

View PDF (290 pages)

12/02/2018

Alteration of constitutional documents on 2018-01-01

View PDF (59 pages)

08/11/2017

Appointment of Christina Maria Konst as a director on 2017-09-01

View PDF (10 pages)

20/10/2017

Termination of appointment of Hendrikus Nagel as a director on 2017-09-01

View PDF (2 pages)

20/10/2017

Termination of appointment of Roelof Jan Dekker as a director on 2017-09-01

View PDF (2 pages)

17/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (403 pages)

01/11/2016

Change of details for Tamira Suzanne Treffers-Herrara of Thames Court One Queenhithe, London, EC4V 3RL, United Kingdom as a person authorised to represent UK establishment BR002630 on 2016-10-18

View PDF (3 pages)

26/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (412 pages)

17/06/2016

Appointment of Tamira Suzanne Treffers-Herrera as a person authorised to accept service for UK establishment BR002630 on 2016-05-17.

View PDF (2 pages)

17/06/2016

Appointment of Tamira Suzanne Treffers-Herrera as a person authorised to represent UK establishment BR002630 on 2016-05-17.

View PDF (3 pages)

17/06/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR002630 Person Authorised to Accept terminated 17/05/2016 anna maria henrica adriana straathof

View PDF (3 pages)

11/05/2016

Appointment of Petra Constance Van Hoeken as a director on 2016-04-01

View PDF (10 pages)

18/03/2016

Appointment of Anna Maria Henrica Adriana Straathof as a person authorised to accept service for UK establishment BR002630 on 2016-03-01.

View PDF (2 pages)

18/03/2016

Appointment of Anna Maria Henrica Adriana Straathof as a person authorised to represent UK establishment BR002630 on 2016-03-01.

View PDF (3 pages)

18/03/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR002630 Person Authorised to Accept terminated 29/02/2016 paul gijsbert beiboer

View PDF (3 pages)

04/02/2016

Alteration of constitutional documents on 2016-01-01

View PDF (61 pages)

03/02/2016

Appointment of Bas Christ-Jan Brouwers as a director on 2016-01-01

View PDF (10 pages)

27/01/2016

Change of registered name of an overseas company on 2016-01-22 from Cooperatieve centrale raiffeisen-boerenleenbank B.A.

View PDF (4 pages)

12/01/2016

Termination of appointment of Albertus Bruggink as a director on 2016-01-01

View PDF (2 pages)

05/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (273 pages)

16/03/2015

Details changed for a UK establishment - BR002630 Name Change Rabobank international london branch,2015-02-24

View PDF (3 pages)

18/11/2014

Appointment of Wiebe Draijer as a director on 2014-10-01

View PDF (12 pages)

18/11/2014

Alteration of constitutional documents on 2014-09-26

View PDF (79 pages)

24/10/2014

Termination of appointment of Rinus Marinus Minderhoud as a director on 2014-10-01

View PDF (2 pages)

30/08/2014

Change of details for Paul Gijsbert Beiboer of Thames Court 1 Queenhithe, London, Ec4V 3Rl as a person authorised to represent UK establishment BR002630 on 2014-05-01

View PDF (3 pages)

25/07/2014

Alteration of constitutional documents on 2014-06-20

View PDF (120 pages)

16/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (261 pages)

17/04/2014

Full accounts made up to 2012-12-31

View PDF (206 pages)

09/04/2014

Appointment of a director

View PDF (11 pages)

06/12/2013

Appointment of a director

View PDF (11 pages)

28/11/2013

Appointment of a director

View PDF (14 pages)

28/11/2013

Appointment of a director

View PDF (15 pages)

28/11/2013

Termination of appointment of Sipko Schat as a director

View PDF (2 pages)

05/11/2013

Termination of appointment of Pieter Moerland as a director

View PDF (2 pages)

10/10/2013

Termination of appointment of Johannes Van Der Linden as a director

View PDF (2 pages)

08/03/2013

Appointment of Paul Gijsbert Beiboer as a person authorised to represent UK establishment BR002630 on 2013-02-15.

View PDF (3 pages)

21/02/2013

Appointment of Paul Gijsbert Beiboer as a person authorised to accept service for UK establishment BR002630 on 2013-02-15.

View PDF (2 pages)

21/02/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR002630 Person Authorised to Represent terminated 15/02/2013 peter landes howell

View PDF (3 pages)

21/02/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR002630 Person Authorised to Accept terminated 15/02/2013 peter landes howell

View PDF (3 pages)

05/02/2013

Termination of appointment of Alinde Silvis as a director

View PDF (2 pages)

19/12/2012

Appointment of a director

View PDF (7 pages)

19/12/2012

Termination of appointment of Petrus Van Schijndel as a director

View PDF (2 pages)

21/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (208 pages)

06/03/2012

Change of details for Peter Landes Howell as a person authorised to accept service for UK establishment BR002630 on 2012-03-06

View PDF (3 pages)

06/03/2012

Change of details for Peter Landes Howell of Thames Court One Queenhithe, London, Ec4V 3Rl as a person authorised to represent UK establishment BR002630 on 2012-03-06

View PDF (3 pages)

06/03/2012

Appointment of Peter Landes Howell as a person authorised to accept service for UK establishment BR002630 on 2008-11-01.

View PDF (4 pages)

06/03/2012

Appointment of Peter Landes Howell as a person authorised to represent UK establishment BR002630 on 2008-11-01.

View PDF (4 pages)

06/03/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR002630 Person Authorised to Represent and Accept terminated 30/09/2008 ruurd weulen kranenberg

View PDF (4 pages)

13/02/2012

Director's details changed for Petrus Johannes Adrianus Van Schijndel on 2012-02-07

View PDF (3 pages)

13/02/2012

Director's details changed for Bernardus Jacobus Marttin on 2012-02-07

View PDF (3 pages)

13/02/2012

Director's details changed for Pieter Willem Moerland on 2012-02-07

View PDF (3 pages)

13/02/2012

Director's details changed for Sipko Nanne Schat on 2012-02-07

View PDF (3 pages)

13/02/2012

Director's details changed for Alinde Gertrude Silvis on 2012-02-07

View PDF (3 pages)

13/02/2012

Director's details changed for Albertus Bruggink on 2012-02-07

View PDF (3 pages)

13/02/2012

Appointment of a director

View PDF (8 pages)

13/02/2012

Appointment of a director

View PDF (8 pages)

13/02/2012

Appointment of a director

View PDF (8 pages)

13/02/2012

Appointment of a director

View PDF (8 pages)

13/02/2012

Appointment of a director

View PDF (8 pages)

13/02/2012

Appointment of a director

View PDF (8 pages)

17/08/2011

Termination of appointment of Jacobus Verhaegen as a director

View PDF (2 pages)

17/08/2011

Termination of appointment of Hendricus Smits as a director

View PDF (2 pages)

17/08/2011

Termination of appointment of Diedrik Baron Van Slingelandt as a director

View PDF (2 pages)

17/08/2011

Termination of appointment of Johannes Van Nuenen as a director

View PDF (2 pages)

17/08/2011

Termination of appointment of Willem Goorbergh as a director

View PDF (2 pages)

17/08/2011

Termination of appointment of Johan Ten Gate as a director

View PDF (2 pages)

09/08/2011

Alteration of constitutional documents on 2011-06-23

View PDF (80 pages)

12/05/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

30/06/2010

Miscellaneous

View PDF (5 pages)

15/07/2008

Altn constitutional doc 01/07/2008

View PDF (79 pages)

25/01/2007

Altn constitutional doc 020107

View PDF (80 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

23/07/2004

Altn constitutional doc 250604

View PDF (90 pages)

30/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (51 pages)

02/09/2002

BR002630 par appointed 01/09/01 weulen kranenberg ruurd 6 stanhope place london W2 2HB

View PDF (4 pages)

02/09/2002

BR002630 par terminated 01/09/01 van der schrieck gijj p m

View PDF (4 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (111 pages)

06/09/2001

Dir resigned 01/03/95 johannes van rijn

View PDF (4 pages)

06/09/2001

Dir appointed 01/02/01 jacobus johannes verhaegen kessel 5995 ad

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05/09/2001

Sec resigned 01/01/00 robertus wilhemus maria jacobs

View PDF (4 pages)

05/09/2001

Dir resigned 01/09/00 dirk jan groninger

View PDF (4 pages)

05/09/2001

Sec appointed 01/01/00 pauline van leeuwen 3818 jx amersfoort the netherlands

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05/09/2001

Dir resigned 01/02/00 hendrikus visser

View PDF (4 pages)

05/09/2001

Dir appointed 01/02/96 diedrik johannes maximilianus go vert baron van slingelandt 2271 netherlands

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05/09/2001

Dir resigned 01/02/96 hendrik van den broek

View PDF (4 pages)

05/09/2001

Dir appointed 01/04/00 johannes felix cornelis marinus van nuenen 3834 netherlands

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05/09/2001

Dir resigned 01/05/99 paulus maria burghouts

View PDF (4 pages)

05/09/2001

Dir appointed 01/05/98 hendricus nicholaas jozef smits hague netherlands

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04/09/2001

Dir resigned 15/03/99 herman wijffels

View PDF (4 pages)

04/09/2001

Dir appointed 01/09/00 johan christoffel ten gate 3062 netherlands

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27/07/2001

Full accounts made up to 2000-12-31

View PDF (260 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

02/06/2000

Full accounts made up to 1999-12-31

View PDF (268 pages)

21/02/2000

Full accounts made up to 1998-12-31

View PDF (600 pages)

26/07/1999

Particulars of mortgage/charge

View PDF (6 pages)

22/03/1999

Full accounts made up to 1997-12-31

View PDF (101 pages)

23/11/1998

BR002630 address change 16/11/98 108 cannon street london EC4N 6RN

View PDF (2 pages)

13/02/1998

Full group accounts made up to 1996-12-31

View PDF (79 pages)

01/07/1997

BR002630 name change 30/06/97 rabobank

View PDF (2 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (44 pages)

25/08/1995

Full group accounts made up to 1994-12-31

View PDF (61 pages)

18/01/1995

BR002630 name change 01/01/95 rabobank nederland

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (88 pages)

14/09/1994

BR002630 pr appointed gijs paul murray van der shrieck side ley cavendish road, st george`s hill weybridge surrey KT13 ojy

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13/09/1994

BR002630 registered

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13/09/1994

Initial branch registration

View PDF (15 pages)

13/09/1994

Miscellaneous

View PDF (2 pages)

02/08/1994

Full group accounts made up to 1993-12-31

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29/10/1993

Full group accounts made up to 1992-12-31

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02/07/1992

Full group accounts made up to 1991-12-31

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05/07/1991

Full group accounts made up to 1990-12-31

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11/10/1990

First pa details changed henri gerard gentis 63 mark lane london EC3R 7NE

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11/10/1990

Pa:res/app

View PDF (2 pages)

30/05/1990

Full group accounts made up to 1989-12-31

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29/11/1989

Full group accounts made up to 1988-12-31

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22/03/1989

Group of companies' accounts made up to 1987-12-31

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31/08/1988

Group of companies' accounts made up to 1986-12-31

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30/08/1988

Certificate of change of name

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30/08/1988

Certificate of change of name

View PDF (1 pages)

03/08/1987

Group of companies' accounts made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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14/02/1983

Place of business registration

View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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
Maagdenberg, Vincent	Director	01/04/2023 - Present	1
Van Nuenen, Johannes Felix Cornelis Marinus	Director	01/04/2000 - 01/01/2003	-
Van Nieuwenhuizen, Jan Lambertus	Director	24/03/2014 - 01/09/2020	-
Van Hoeken, Petra Constance	Director	01/04/2016 - 01/02/2019	2
Van Der Linden, Johannes Antonius Maria	Director	01/12/2012 - 07/09/2013	-

Persons with Significant Control

No PSC data available.

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Description

About COÖPERATIEVE RABOBANK U.A.

COÖPERATIEVE RABOBANK U.A. is an(a) Active company incorporated on 01/10/1985 with the registered office located at 18 Croeselaan, Utrecht, 3521 Cb. There are currently 9 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 COÖPERATIEVE RABOBANK U.A.?

COÖPERATIEVE RABOBANK U.A. is currently Active. It was registered on 01/10/1985 .

Where is COÖPERATIEVE RABOBANK U.A. located?

COÖPERATIEVE RABOBANK U.A. is registered at 18 Croeselaan, Utrecht, 3521 Cb.

What is the latest filing for COÖPERATIEVE RABOBANK U.A.?

The latest filing was on 16/12/2025: Group of companies' accounts made up to 2024-12-31.