Abn Amro Global Nominees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-12-31
MEESPIERSON ICS NOMINEES LIMITED
FORTIS CLEARING LONDON NOMINEES LIMITED
FORTIS GLOBAL NOMINEES LIMITED
Company type Private Limited Company Company Number 02054107 Record last updated Friday, March 8, 2024 5:50:55 AM UTC Postal Code EC2V 7HR
Visits Searches Document Type Publication date Download link Registry Mar 6, 2024 Appointment of a man as Director Registry Feb 2, 2024 Resignation of one Director (a man) Financials Sep 19, 2017 Annual accounts Registry Mar 14, 2017 Confirmation statement made , with updates Financials Oct 14, 2016 Annual accounts Registry Apr 8, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Financials Jul 23, 2015 Annual accounts Registry Apr 16, 2015 Annual return Registry Apr 16, 2015 Notification of single alternative inspection location Financials Sep 22, 2014 Annual accounts Registry Apr 23, 2014 Appointment of a person as Secretary Registry Apr 22, 2014 Appointment of a woman as Secretary Registry Apr 22, 2014 Resignation of one Secretary Registry Apr 22, 2014 Resignation of one Secretary (a woman) Registry Apr 11, 2014 Appointment of a woman as Secretary Registry Apr 11, 2014 Appointment of a person as Secretary Registry Apr 11, 2014 Resignation of one Secretary Registry Apr 11, 2014 Resignation of one Secretary (a woman) Registry Mar 31, 2014 Annual return Registry Oct 30, 2013 Appointment of a man as Director Registry Oct 30, 2013 Appointment of a person as Director Registry Oct 30, 2013 Resignation of one Director Registry Oct 30, 2013 Resignation of one Manager and one Director (a man) Registry Oct 29, 2013 Appointment of a person as Secretary Registry Oct 18, 2013 Appointment of a woman as Secretary Registry Oct 10, 2013 Change of location of company records to the registered office Registry Oct 2, 2013 Resignation of one Secretary Registry Sep 30, 2013 Resignation of one Secretary 2054... Registry Mar 21, 2013 Annual return Registry Mar 19, 2013 Change of particulars for director Financials Mar 19, 2013 Annual accounts Registry Oct 10, 2012 Resignation of one Director Registry Aug 16, 2012 Resignation of one Managing Director and one Director (a man) Financials Jun 19, 2012 Annual accounts Registry Apr 16, 2012 Annual return Registry Jun 6, 2011 Annual return 2650935... Registry Jun 6, 2011 Change of location of company records to the single alternative inspection location Registry Jun 6, 2011 Notification of single alternative inspection location Financials Mar 21, 2011 Annual accounts Registry Nov 22, 2010 Appointment of a person as Director Registry Nov 15, 2010 Two appointments: 2 men Registry Sep 16, 2010 Resignation of one Director Registry Sep 3, 2010 Resignation of one Manager and one Director (a man) Registry Jul 1, 2010 Company name change Registry Jul 1, 2010 Change of name certificate Registry Jun 23, 2010 Resolution Registry Jun 23, 2010 Change of name 10 Registry Jun 23, 2010 Notice of change of name nm01 - resolution Financials Jun 21, 2010 Annual accounts Registry Mar 26, 2010 Annual return Registry Mar 26, 2010 Change of particulars for corporate secretary Registry Jul 1, 2009 Notice of change of directors or secretaries or in their particulars Registry May 5, 2009 Appointment of a person Registry May 5, 2009 Resignation of a person Registry May 5, 2009 Change in situation or address of registered office Registry Apr 27, 2009 Resignation of one Secretary Registry Apr 27, 2009 Appointment of a person as Secretary Financials Apr 22, 2009 Annual accounts Registry Apr 8, 2009 Annual return Registry Jan 12, 2009 Appointment of a person Registry Jan 12, 2009 Appointment of a man as Director Registry Jan 12, 2009 Appointment of a person Registry Dec 12, 2008 Resignation of a person Registry Dec 4, 2008 Two appointments: 2 men Registry Dec 4, 2008 Resignation of one Director (a man) Financials Sep 19, 2008 Annual accounts Registry Apr 4, 2008 Annual return Financials Nov 29, 2007 Annual accounts Registry Jul 10, 2007 Appointment of a person Registry Jun 26, 2007 Resignation of a person Registry Jun 4, 2007 Resignation of one Chief Executive and one Director (a man) Registry Jun 4, 2007 Appointment of a man as Director Registry Mar 23, 2007 Annual return Financials Jan 16, 2007 Annual accounts Registry May 18, 2006 Appointment of a person Registry May 18, 2006 Appointment of a director Registry May 18, 2006 Resignation of a person Registry May 18, 2006 Resignation of a director Registry May 18, 2006 Appointment of a person Registry May 18, 2006 Resignation of a person Registry May 15, 2006 Annual return Registry May 3, 2006 Resignation of one Banker and one Director (a man) Registry Apr 4, 2006 Resignation of one Lawyer and one Director (a man) Registry Mar 28, 2006 Appointment of a person Registry Mar 28, 2006 Resignation of a person Registry Mar 28, 2006 Change in situation or address of registered office Registry Mar 10, 2006 Appointment of a person as Secretary Registry Mar 10, 2006 Resignation of one Secretary (a woman) Financials Sep 7, 2005 Annual accounts Registry Apr 19, 2005 Appointment of a person Registry Apr 19, 2005 Resignation of a person Registry Apr 14, 2005 Appointment of a woman as Secretary Registry Apr 13, 2005 Resignation of one Secretary (a woman) Registry Apr 6, 2005 Annual return Financials Oct 31, 2004 Annual accounts Registry Jun 8, 2004 Appointment of a person Registry May 26, 2004 Resignation of a person Registry May 25, 2004 Appointment of a man as Director and Banker Registry May 14, 2004 Resignation of one Company Director and one Director (a man)
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