Rbs AA Holdings (Uk) LTD
Extended Company Report Includesshareholder details and share percentagescomplete 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
MEESPIERSON HOLDINGS (UK) LIMITED
FORTIS HOLDINGS (UK) LIMITED
ABN AMRO HOLDINGS (UK) LIMITED
Company type Private Limited Company Company Number 02717209 Record last updated Friday, July 14, 2023 7:26:51 AM UTC Postal Code EC2M 4AA
Visits Searches Document Type Publication date Download link Registry Jul 12, 2023 Appointment of a woman Registry Jul 12, 2023 Resignation of one Director (a man) Registry Jan 18, 2023 Appointment of a man as Bank Official and Director Registry Oct 4, 2022 Resignation of one Director (a man) Registry May 16, 2022 Two appointments: 2 men Registry May 4, 2022 Resignation of one Director (a man) Registry Nov 1, 2021 Appointment of a man as Corporate Development Director and Director Registry Nov 1, 2021 Resignation of one Director (a man) Registry Jul 22, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 22, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 2, 2020 Resignation of one Director (a man) Registry Mar 2, 2020 Appointment of a man as Bank Official and Director Registry Nov 5, 2019 Resignation of one Secretary (a woman) Registry Jan 31, 2019 Resignation of one Secretary (a man) Registry Dec 11, 2018 Appointment of a woman as Secretary Registry Aug 16, 2018 Appointment of a man as Bank Official and Director Registry Aug 16, 2018 Resignation of one Director (a man) Registry May 21, 2018 Resignation of one Secretary Registry Jan 1, 2018 Resignation of one Director (a man) and one Bank Official Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Notices Feb 25, 2016 Final meetings Registry Nov 13, 2015 Appointment of a man as Director and Chartered Accountant Notices Jun 4, 2015 Notices to creditors Notices Jun 4, 2015 Appointment of liquidators Notices Jun 4, 2015 Resolutions for winding-up Registry Jun 1, 2015 Appointment of a man as Director and Bank Official Registry Sep 4, 2014 Appointment of a person as Secretary Registry Aug 14, 2014 Appointment of a man as Director Registry Jul 18, 2014 Resignation of one Director Registry Jul 9, 2014 Appointment of a man as Director Registry Jul 9, 2014 Resignation of one Director (a man) Registry May 9, 2014 Annual return Registry Apr 23, 2014 Appointment of a woman as Secretary Registry Apr 22, 2014 Appointment of a woman as Secretary 1927... Registry Apr 22, 2014 Resignation of one Secretary (a woman) Registry Apr 22, 2014 Resignation of one Secretary Registry Apr 17, 2014 Appointment of a man as Director Registry Apr 11, 2014 Appointment of a woman as Secretary Registry Apr 11, 2014 Resignation of one Secretary (a woman) Registry Apr 11, 2014 Appointment of a woman as Secretary Registry Apr 11, 2014 Resignation of one Secretary Registry Apr 7, 2014 Appointment of a man as Country Executive and Director Registry Nov 15, 2013 Section 175 comp act 06 08 Registry Oct 24, 2013 Appointment of a woman as Secretary Registry Oct 10, 2013 Appointment of a woman as Secretary 1927... Registry Oct 2, 2013 Resignation of one Secretary Financials Oct 1, 2013 Annual accounts Registry Sep 30, 2013 Resignation of one Secretary Registry May 13, 2013 Change of location of company records to the registered office Registry May 13, 2013 Change of location of company records to the registered office 1927... Registry Oct 31, 2012 Appointment of a man as Director Registry Oct 10, 2012 Resignation of one Director Financials Oct 3, 2012 Annual accounts Registry Sep 28, 2012 Appointment of a man as Bank Official and Director Registry Aug 16, 2012 Appointment of a man as Director Registry Aug 16, 2012 Resignation of one Director (a man) Registry Jun 7, 2012 Annual return Registry Nov 25, 2011 Resignation of one Director Registry Nov 15, 2011 Resignation of one Uk Head Of Tax and one Director (a man) Financials Jul 21, 2011 Annual accounts Registry Jun 9, 2011 Change of location of company records to the single alternative inspection location Registry Jun 9, 2011 Change of location of company records to the single alternative inspection location 1927... Registry Jun 8, 2011 Notification of single alternative inspection location Financials Dec 22, 2010 Annual accounts Registry Oct 18, 2010 Appointment of a man as Director Registry Oct 18, 2010 Appointment of a man as Director 1927... Registry Oct 14, 2010 Two appointments: 2 men Registry Sep 16, 2010 Resignation of one Director Registry Sep 3, 2010 Resignation of one Director (a man) and one Global Head Registry Aug 11, 2010 Resignation of one Director Registry Aug 7, 2010 Resignation of one Executive Director and one Director (a man) Registry Jul 1, 2010 Change of name certificate Registry Jul 1, 2010 Company name change Registry Jun 25, 2010 Change of particulars for corporate secretary Registry Jun 25, 2010 Change of particulars for corporate secretary 1927... Registry Jun 24, 2010 Notice of change of name nm01 - resolution Registry Jun 24, 2010 Notice of change of name nm01 - resolution 1927... Registry Jan 28, 2010 Change of particulars for director Registry Jan 25, 2010 Resignation of one Director Registry Jan 20, 2010 Resignation of one Director (a man) and one Global Head Registry Jan 12, 2010 Miscellaneous document Registry Dec 18, 2009 Appointment of a person as Secretary Registry Dec 18, 2009 Appointment of a person as Secretary 1927... Registry Dec 9, 2009 Return of allotment of shares Registry Nov 6, 2009 Change of registered office address Registry Nov 6, 2009 Change of registered office address 1927... Financials Oct 30, 2009 Annual accounts Registry Oct 30, 2009 Company name change Registry Sep 29, 2009 Resignation of 3 people: one Ceo Fortis Intertrust, one Secretary and one Director (a man) Registry Sep 29, 2009 Appointment of a person as Secretary Registry Jun 1, 2009 Annual return Registry Apr 6, 2009 Appointment of a man as Director Registry Apr 1, 2009 Resignation of a director Registry Apr 1, 2009 Resignation of a director 1927... Registry Apr 1, 2009 Resignation of a director Registry Apr 1, 2009 Resignation of a director 1927... Registry Apr 1, 2009 Appointment of a man as Director Registry Apr 1, 2009 Appointment of a director Registry Apr 1, 2009 Appointment of a man as Director Registry Mar 27, 2009 Six appointments: 6 men
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