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Dato Capital United Kingdom

Abn Amro Commercial Finance (City) LTD

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ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED
CITY INVOICE FINANCE LIMITED
BROOMCO (1586) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03574515
Record last updated Friday, December 23, 2016 8:00:05 AM UTC
Official Address Sheencroft House 10 Church Road Haywards Heath, Haywards Heath Heath
There are 15 companies registered at this street
Postal Code RH163SN
Sector Factoring

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ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED (United Kingdom) Page visits 2024

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ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 15, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 12, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2016 Two appointments: 2 men 3574... Two appointments: 2 men 3574...
Registry Mar 31, 2014 Annual return Annual return
Financials Mar 25, 2014 Annual accounts Annual accounts
Registry Apr 16, 2013 Annual return Annual return
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Mar 27, 2012 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Company name change Company name change
Registry Feb 28, 2012 Company name change 7890... Company name change 7890...
Registry Feb 28, 2012 Change of name certificate Change of name certificate
Registry Feb 28, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials May 6, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Registry Jul 13, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 30, 2010 Annual return Annual return
Financials Feb 8, 2010 Annual accounts Annual accounts
Financials Jul 29, 2009 Annual accounts 3574... Annual accounts 3574...
Registry Mar 27, 2009 Annual return Annual return
Registry Oct 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2008 Change in situation or address of registered office 3574... Change in situation or address of registered office 3574...
Registry Jul 25, 2008 Appointment of a director Appointment of a director
Registry Jul 15, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry Apr 15, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 27, 2008 Annual return Annual return
Registry Aug 29, 2007 Resignation of a director Resignation of a director
Registry Aug 16, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2007 Resignation of a director Resignation of a director
Registry Jun 15, 2007 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials May 23, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Annual return Annual return
Registry Dec 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2006 Resignation of a director Resignation of a director
Registry Sep 20, 2006 Resignation of a director 3574... Resignation of a director 3574...
Registry Sep 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2006 Resignation of a director Resignation of a director
Registry Sep 20, 2006 Resignation of a director 3574... Resignation of a director 3574...
Registry Sep 20, 2006 Resignation of a director Resignation of a director
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Sep 8, 2006 Appointment of a director 3574... Appointment of a director 3574...
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Sep 8, 2006 Appointment of a director 3574... Appointment of a director 3574...
Registry Sep 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 25, 2006 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Financials Aug 22, 2006 Annual accounts Annual accounts
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3574... Declaration of satisfaction in full or in part of a mortgage or charge 3574...
Registry Jun 14, 2006 Annual return Annual return
Registry Jul 26, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Annual return Annual return
Registry Dec 17, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 17, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2004 Memorandum of association Memorandum of association
Registry Dec 17, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2004 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Nov 10, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Jun 22, 2004 Annual return Annual return
Financials Jul 22, 2003 Annual accounts Annual accounts
Registry Jun 24, 2003 Annual return Annual return
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry Jun 17, 2002 Annual return Annual return
Financials Jul 25, 2001 Annual accounts Annual accounts
Registry Jun 20, 2001 Annual return Annual return
Registry Jun 20, 2001 Director's particulars changed Director's particulars changed
Registry May 22, 2001 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Annual return Annual return
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Jul 27, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 1999 Annual return Annual return
Registry Jul 5, 1999 Appointment of a director Appointment of a director
Registry Jul 5, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 1999 Appointment of a director Appointment of a director
Registry Jul 5, 1999 Location of debenture register address changed Location of debenture register address changed
Registry Jul 5, 1999 Location of register of members address changed Location of register of members address changed
Registry Feb 6, 1999 Change of accounting reference date Change of accounting reference date
Registry Dec 9, 1998 Appointment of a director Appointment of a director
Registry Dec 9, 1998 Appointment of a director 3574... Appointment of a director 3574...
Registry Dec 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 1998 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Nov 6, 1998 Appointment of a director Appointment of a director
Registry Nov 6, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 6, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 1998 Appointment of a director Appointment of a director
Registry Nov 6, 1998 Resignation of a director Resignation of a director
Registry Nov 6, 1998 Resignation of a director 3574... Resignation of a director 3574...
Registry Nov 6, 1998 Memorandum of association Memorandum of association
Registry Nov 6, 1998 Appointment of a director Appointment of a director
Registry Nov 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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