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ABN AMRO HOLDINGS (UK) LIMITED

Company number 01927950

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 26 May 2022
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
21 Jun 2021 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
13 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 4.40 Notice of ceasing to act as a voluntary liquidator
09 Mar 2016 LIQ MISC OC Court order INSOLVENCY:order of court on the matter of replacement liquidators
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
10 Jun 2015 4.70 Declaration of solvency
10 Jun 2015 600 Appointment of a voluntary liquidator
10 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
22 Apr 2015 AUD Auditor's resignation
05 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
14 Aug 2014 AP01 Appointment of James Heath as a director on 9 July 2014
18 Jul 2014 TM01 Termination of appointment of Erik Herder as a director on 9 July 2014
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
23 Apr 2014 AP03 Appointment of Miss Elizabeth Louise Milner as a secretary
22 Apr 2014 TM02 Termination of appointment of Miriam Hussain as a secretary
17 Apr 2014 AP01 Appointment of Mr Paul Andrew Gallagher as a director
11 Apr 2014 AP03 Appointment of Miss Miriam Hussain as a secretary
11 Apr 2014 TM02 Termination of appointment of Elizabeth Milner as a secretary