ABN AMRO HOLDINGS (UK) LIMITED

Company number 01927950

Date	Type	Description	View / Download
03 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
25 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 26 May 2022	(14 pages)
05 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022	(2 pages)
21 Jun 2021	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
13 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
09 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
09 Mar 2016	LIQ MISC OC	Court order INSOLVENCY:order of court on the matter of replacement liquidators	(4 pages)
11 Jun 2015	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR to 25 Moorgate London EC2R 6AY on 11 June 2015	(2 pages)
10 Jun 2015	4.70	Declaration of solvency	(3 pages)
10 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-27	(1 page)
22 Apr 2015	AUD	Auditor's resignation	(1 page)
05 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
14 Aug 2014	AP01	Appointment of James Heath as a director on 9 July 2014	(3 pages)
18 Jul 2014	TM01	Termination of appointment of Erik Herder as a director on 9 July 2014	(2 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 EUR 20,000,000 GBP 21,100,000	(7 pages)
23 Apr 2014	AP03	Appointment of Miss Elizabeth Louise Milner as a secretary	(2 pages)
22 Apr 2014	TM02	Termination of appointment of Miriam Hussain as a secretary	(1 page)
17 Apr 2014	AP01	Appointment of Mr Paul Andrew Gallagher as a director	(3 pages)
11 Apr 2014	AP03	Appointment of Miss Miriam Hussain as a secretary	(2 pages)
11 Apr 2014	TM02	Termination of appointment of Elizabeth Milner as a secretary	(1 page)