Abn Amro Markets (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2014)
- all other documents available
- 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
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MHF FUTURES LIMITED
FORTIS GSLA ARBITRAGE LIMITED
FORTIS GSFG UK LIMITED
FORTIS GMK UK LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02706278 |
Record last updated |
Thursday, October 28, 2021 2:47:20 AM UTC |
Official Address |
5 Aldermanbury Square London Ec2v7hr Bassishaw
There are 46 companies registered at this street
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Locality |
Bassishaw |
Region |
City Of London, England |
Postal Code |
EC2V7HR
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Sector |
Other business support service activities n.e.c. |
Visits
Searches
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Kerry May (born on Aug 23, 1972), 7 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 26, 2021 |
Two appointments: 2 men
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Registry |
Jan 19, 2021 |
Resignation of one Director (a man)
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Financials |
Sep 30, 2017 |
Annual accounts
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Registry |
Sep 15, 2017 |
Resignation of one Director (a man)
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Registry |
Sep 15, 2017 |
Resignation of one Director
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Registry |
Apr 5, 2017 |
Confirmation statement made , with updates
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Registry |
Jan 3, 2017 |
Resignation of one Director
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Registry |
Dec 31, 2016 |
Resignation of one Ceo and one Director (a man)
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Financials |
May 9, 2016 |
Annual accounts
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Registry |
May 3, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Nov 18, 2015 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Nov 18, 2015 |
Statement of capital
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Registry |
Nov 18, 2015 |
Solvency statement
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Registry |
Nov 18, 2015 |
Resolution
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Registry |
May 1, 2015 |
Annual return
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Financials |
Apr 28, 2015 |
Annual accounts
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Registry |
Apr 22, 2015 |
Auditor's letter of resignation
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Registry |
Jan 16, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Aug 14, 2014 |
Appointment of a person as Director
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Registry |
Jul 15, 2014 |
Resignation of one Director
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Registry |
Jul 7, 2014 |
Two appointments: 2 men
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Registry |
Jul 1, 2014 |
Resignation of one Director (a man)
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Financials |
Apr 30, 2014 |
Annual accounts
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Registry |
Apr 23, 2014 |
Appointment of a person as Secretary
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Registry |
Apr 22, 2014 |
Appointment of a woman as Secretary
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Registry |
Apr 22, 2014 |
Resignation of one Secretary
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Registry |
Apr 11, 2014 |
Appointment of a woman as Secretary
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Registry |
Apr 11, 2014 |
Appointment of a person as Secretary
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Registry |
Apr 11, 2014 |
Resignation of one Secretary
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Registry |
Apr 11, 2014 |
Annual return
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Registry |
Apr 11, 2014 |
Change of location of company records to the single alternative inspection location
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Registry |
Apr 11, 2014 |
Notification of single alternative inspection location
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Registry |
Nov 22, 2013 |
Resignation of one Director
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Registry |
Nov 1, 2013 |
Resignation of one Director (a man)
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Registry |
Oct 21, 2013 |
Appointment of a person as Secretary
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Registry |
Oct 10, 2013 |
Appointment of a woman as Secretary
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Registry |
Oct 10, 2013 |
Change of location of company records to the registered office
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Registry |
Oct 3, 2013 |
Resignation of one Secretary
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Registry |
Sep 30, 2013 |
Resignation of one Secretary 2706...
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Financials |
May 3, 2013 |
Annual accounts
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Registry |
May 3, 2013 |
Annual return
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Registry |
May 3, 2013 |
Change of particulars for director
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Registry |
Feb 1, 2013 |
Resignation of one Chief Execuive Officer and one Director (a man)
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Registry |
Feb 1, 2013 |
Resignation of one Director
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Registry |
Jan 30, 2013 |
Appointment of a person as Director
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Registry |
Jan 30, 2013 |
Appointment of a person as Director 2590439...
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Registry |
Jan 30, 2013 |
Appointment of a man as Director
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Registry |
Jan 14, 2013 |
Two appointments: 2 men
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Registry |
Oct 16, 2012 |
Alteration to memorandum and articles
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Registry |
Oct 10, 2012 |
Resignation of one Director
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Registry |
Oct 9, 2012 |
Resignation of one Director 2589354...
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Registry |
Sep 10, 2012 |
Resignation of one Director (a man)
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Registry |
Aug 16, 2012 |
Resignation of one Director (a man) 2706...
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Financials |
May 11, 2012 |
Annual accounts
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Registry |
May 11, 2012 |
Annual return
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Registry |
Mar 15, 2012 |
Alteration to memorandum and articles
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Registry |
Oct 28, 2011 |
Appointment of a person as Director
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Registry |
Oct 27, 2011 |
Appointment of a man as Director
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Registry |
Jul 19, 2011 |
Change of particulars for director
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Registry |
Jul 18, 2011 |
Change of particulars for director 2603734...
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Financials |
Apr 28, 2011 |
Annual accounts
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Registry |
Apr 12, 2011 |
Annual return
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Registry |
Apr 12, 2011 |
Change of location of company records to the single alternative inspection location
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Registry |
Apr 12, 2011 |
Notification of single alternative inspection location
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Registry |
Jan 10, 2011 |
Resignation of one Director
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Registry |
Dec 24, 2010 |
Resignation of one Banker and one Director (a man)
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Registry |
Aug 12, 2010 |
Appointment of a person as Director
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Registry |
Aug 9, 2010 |
Appointment of a person as Director 8512455...
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Registry |
Jul 29, 2010 |
Appointment of a person as Director
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Registry |
Jul 29, 2010 |
Resignation of one Director
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Registry |
Jul 7, 2010 |
Resignation of one Director (a man)
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Registry |
Jul 7, 2010 |
Three appointments: 3 men
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Registry |
Jul 1, 2010 |
Change of name certificate
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Registry |
Jul 1, 2010 |
Company name change
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Registry |
Jun 23, 2010 |
Change of name 10
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Registry |
Jun 23, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Apr 28, 2010 |
Annual return
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Registry |
Apr 28, 2010 |
Change of particulars for corporate secretary
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Financials |
Apr 28, 2010 |
Annual accounts
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Registry |
Jan 28, 2010 |
Change of particulars for director
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Registry |
Dec 23, 2009 |
Appointment of a person as Director
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Registry |
Dec 23, 2009 |
Resignation of one Director
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Registry |
Dec 11, 2009 |
Resignation of one Director (a man)
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Registry |
Dec 11, 2009 |
Appointment of a man as Director and Chief Execuive Officer
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Registry |
Sep 3, 2009 |
Memorandum of association
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Registry |
Sep 2, 2009 |
Change of name certificate
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Registry |
Sep 2, 2009 |
Company name change
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Registry |
Jul 1, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 15, 2009 |
Annual return
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Registry |
May 14, 2009 |
Register of members
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Registry |
May 12, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Apr 29, 2009 |
Annual accounts
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Registry |
Jan 8, 2009 |
Appointment of a person
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Registry |
Jan 8, 2009 |
Resignation of a person
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Registry |
Jan 8, 2009 |
Change in situation or address of registered office
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Registry |
Jan 6, 2009 |
Appointment of a person as Secretary
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Registry |
Jan 6, 2009 |
Resignation of one Secretary
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Registry |
Dec 21, 2008 |
Appointment of a person
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Registry |
Nov 24, 2008 |
Appointment of a man as Director
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