Abn Amro Commercial Finance (City) LTD
ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED
CITY INVOICE FINANCE LIMITED
BROOMCO (1586) LIMITED
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 |
Locality | Haywards Heath Heath |
Region | West Sussex, England |
Postal Code | RH163SN |
Sector | Factoring |
Visits
Searches
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 |  |
Registry | Jul 12, 2016 | Two appointments: 2 men |  |
Registry | Jul 12, 2016 | Two appointments: 2 men 3574... |  |
Registry | Mar 31, 2014 | Annual return |  |
Financials | Mar 25, 2014 | Annual accounts |  |
Registry | Apr 16, 2013 | Annual return |  |
Financials | Mar 5, 2013 | Annual accounts |  |
Registry | Mar 27, 2012 | Annual return |  |
Financials | Mar 6, 2012 | Annual accounts |  |
Registry | Feb 28, 2012 | Company name change |  |
Registry | Feb 28, 2012 | Company name change 7890... |  |
Registry | Feb 28, 2012 | Change of name certificate |  |
Registry | Feb 28, 2012 | Notice of change of name nm01 - resolution |  |
Financials | May 6, 2011 | Annual accounts |  |
Registry | Mar 28, 2011 | Annual return |  |
Registry | Jul 13, 2010 | Auditor's letter of resignation |  |
Registry | Mar 30, 2010 | Annual return |  |
Financials | Feb 8, 2010 | Annual accounts |  |
Financials | Jul 29, 2009 | Annual accounts 3574... |  |
Registry | Mar 27, 2009 | Annual return |  |
Registry | Oct 31, 2008 | Change in situation or address of registered office |  |
Registry | Jul 29, 2008 | Change in situation or address of registered office 3574... |  |
Registry | Jul 25, 2008 | Appointment of a director |  |
Registry | Jul 15, 2008 | Appointment of a man as Director |  |
Financials | Jul 14, 2008 | Annual accounts |  |
Registry | Jul 14, 2008 | Resignation of a director |  |
Registry | Jun 30, 2008 | Resignation of one Director (a man) |  |
Registry | May 20, 2008 | Resignation of a director |  |
Registry | Apr 15, 2008 | Resignation of one Director (a woman) |  |
Registry | Mar 27, 2008 | Annual return |  |
Registry | Aug 29, 2007 | Resignation of a director |  |
Registry | Aug 16, 2007 | Resignation of one Director (a man) |  |
Registry | Jul 9, 2007 | Resignation of a director |  |
Registry | Jun 15, 2007 | Resignation of one Financial Director and one Director (a man) |  |
Financials | May 23, 2007 | Annual accounts |  |
Registry | Apr 26, 2007 | Annual return |  |
Registry | Dec 20, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 19, 2006 | Change in situation or address of registered office |  |
Registry | Sep 20, 2006 | Resignation of a director |  |
Registry | Sep 20, 2006 | Resignation of a director 3574... |  |
Registry | Sep 20, 2006 | Resignation of a secretary |  |
Registry | Sep 20, 2006 | Resignation of a director |  |
Registry | Sep 20, 2006 | Resignation of a director 3574... |  |
Registry | Sep 20, 2006 | Resignation of a director |  |
Registry | Sep 8, 2006 | Appointment of a director |  |
Registry | Sep 8, 2006 | Appointment of a director 3574... |  |
Registry | Sep 8, 2006 | Appointment of a director |  |
Registry | Sep 8, 2006 | Appointment of a director 3574... |  |
Registry | Sep 8, 2006 | Appointment of a secretary |  |
Registry | Aug 31, 2006 | 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 |  |
Financials | Aug 22, 2006 | Annual accounts |  |
Registry | Aug 11, 2006 | 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... |  |
Registry | Jun 14, 2006 | Annual return |  |
Registry | Jul 26, 2005 | Return by a company purchasing its own shares |  |
Financials | Jul 13, 2005 | Annual accounts |  |
Registry | Jun 23, 2005 | 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 |  |
Registry | Dec 17, 2004 | Alteration to memorandum and articles |  |
Registry | Dec 17, 2004 | Memorandum of association |  |
Registry | Dec 17, 2004 | Alteration to memorandum and articles |  |
Registry | Nov 30, 2004 | Declaration in relation to the redemption or purchase of shares out of capital |  |
Registry | Nov 10, 2004 | Authority- purchase shares other than from capital |  |
Registry | Aug 3, 2004 | Particulars of a mortgage or charge |  |
Financials | Jul 29, 2004 | Annual accounts |  |
Registry | Jun 22, 2004 | Annual return |  |
Financials | Jul 22, 2003 | Annual accounts |  |
Registry | Jun 24, 2003 | Annual return |  |
Financials | Jul 16, 2002 | Annual accounts |  |
Registry | Jun 17, 2002 | Annual return |  |
Financials | Jul 25, 2001 | Annual accounts |  |
Registry | Jun 20, 2001 | Annual return |  |
Registry | Jun 20, 2001 | Director's particulars changed |  |
Registry | May 22, 2001 | Appointment of a man as Financial Director and Director |  |
Financials | Oct 19, 2000 | Annual accounts |  |
Registry | Jun 21, 2000 | Annual return |  |
Financials | Oct 22, 1999 | Annual accounts |  |
Registry | Jul 27, 1999 | Particulars of a mortgage or charge |  |
Registry | Jul 5, 1999 | Annual return |  |
Registry | Jul 5, 1999 | Appointment of a director |  |
Registry | Jul 5, 1999 | Resignation of a secretary |  |
Registry | Jul 5, 1999 | Appointment of a director |  |
Registry | Jul 5, 1999 | Location of debenture register address changed |  |
Registry | Jul 5, 1999 | Location of register of members address changed |  |
Registry | Feb 6, 1999 | Change of accounting reference date |  |
Registry | Dec 9, 1998 | Appointment of a director |  |
Registry | Dec 9, 1998 | Appointment of a director 3574... |  |
Registry | Dec 8, 1998 | Appointment of a secretary |  |
Registry | Nov 23, 1998 | Resignation of one Director (a woman) and one Secretary (a woman) |  |
Registry | Nov 6, 1998 | 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 |  |
Registry | Nov 6, 1998 | 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 |  |
Registry | Nov 6, 1998 | Appointment of a director |  |
Registry | Nov 6, 1998 | Resignation of a director |  |
Registry | Nov 6, 1998 | Resignation of a director 3574... |  |
Registry | Nov 6, 1998 | Memorandum of association |  |
Registry | Nov 6, 1998 | Appointment of a director |  |
Registry | Nov 6, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |