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Dato Capital United Kingdom

Abn Amro Group Investments LTD

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Reports

Extended Company Report with Annual Accounts ABN AMRO GROUP INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05233349
Record last updated Tuesday, October 22, 2013 12:31:08 AM UTC
Official Address 250 Bishopsgate Spitalfields And Banglatown
There are 141 companies registered at this street
Postal Code EC2M4AA
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Oct 9, 2013 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Oct 10, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Sep 16, 2010 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 5233... Change of particulars for director 5233...
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Company name change Company name change
Registry Sep 30, 2009 Change of name certificate Change of name certificate
Registry Sep 16, 2009 Annual return Annual return
Registry Apr 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 11, 2009 Appointment of a director Appointment of a director
Registry Mar 11, 2009 Resignation of a director Resignation of a director
Registry Mar 11, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 27, 2009 Appointment of a man as Director and Senior Tax Adviser Appointment of a man as Director and Senior Tax Adviser
Registry Jan 29, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Oct 31, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 17, 2008 Annual return Annual return
Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Resignation of a director 5233... Resignation of a director 5233...
Registry Jun 6, 2008 Resignation of one Head Of Tax and one Director (a man) Resignation of one Head Of Tax and one Director (a man)
Registry May 16, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Mar 1, 2008 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2007 Resignation of a director Resignation of a director
Registry Feb 2, 2007 Appointment of a director Appointment of a director
Registry Jan 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 11, 2006 Annual return Annual return
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Apr 7, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 21, 2006 Elective resolution Elective resolution
Registry Oct 6, 2005 Annual return Annual return
Registry Jun 21, 2005 Appointment of a director Appointment of a director
Registry May 25, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 14, 2005 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 Mar 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 14, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 14, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 23, 2004 Resignation of a director Resignation of a director
Registry Dec 23, 2004 Appointment of a director Appointment of a director
Registry Dec 23, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 2004 Resignation of a director Resignation of a director
Registry Dec 23, 2004 Appointment of a director Appointment of a director
Registry Dec 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 2004 Appointment of a director Appointment of a director
Registry Dec 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 2004 Change of name certificate Change of name certificate
Registry Dec 13, 2004 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 13, 2004 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Sep 16, 2004 Two appointments: 2 companies Two appointments: 2 companies

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