Abn Amro Markets (Uk) LTD
Full Company Report  |
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 |
| Locality | Bassishaw |
| Region | City Of London, England |
| Postal Code | EC2V7HR |
| Sector | Other business support service activities n.e.c. |
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Kerry May (born on Aug 23, 1972), 7 companies
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| Document Type | Publication date | Download link | |
| Registry | Oct 26, 2021 | Two appointments: 2 men | |
| Registry | Jan 19, 2021 | Resignation of one Director (a man) | |
| Financials | Sep 30, 2017 | Annual accounts | |
| Registry | Sep 15, 2017 | Resignation of one Director (a man) | |
| Registry | Sep 15, 2017 | Resignation of one Director | |
| Registry | Apr 5, 2017 | Confirmation statement made , with updates | |
| Registry | Jan 3, 2017 | Resignation of one Director | |
| Registry | Dec 31, 2016 | Resignation of one Ceo and one Director (a man) | |
| Financials | May 9, 2016 | Annual accounts | |
| Registry | May 3, 2016 | Annual return | |
| 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 | |
| Registry | Nov 18, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Nov 18, 2015 | Statement of capital | |
| Registry | Nov 18, 2015 | Solvency statement | |
| Registry | Nov 18, 2015 | Resolution | |
| Registry | May 1, 2015 | Annual return | |
| Financials | Apr 28, 2015 | Annual accounts | |
| Registry | Apr 22, 2015 | Auditor's letter of resignation | |
| Registry | Jan 16, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Aug 14, 2014 | Appointment of a person as Director | |
| Registry | Jul 15, 2014 | Resignation of one Director | |
| Registry | Jul 7, 2014 | Two appointments: 2 men | |
| Registry | Jul 1, 2014 | Resignation of one Director (a man) | |
| Financials | Apr 30, 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 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 | Annual return | |
| Registry | Apr 11, 2014 | Change of location of company records to the single alternative inspection location | |
| Registry | Apr 11, 2014 | Notification of single alternative inspection location | |
| Registry | Nov 22, 2013 | Resignation of one Director | |
| Registry | Nov 1, 2013 | Resignation of one Director (a man) | |
| Registry | Oct 21, 2013 | Appointment of a person as Secretary | |
| Registry | Oct 10, 2013 | Appointment of a woman as Secretary | |
| Registry | Oct 10, 2013 | Change of location of company records to the registered office | |
| Registry | Oct 3, 2013 | Resignation of one Secretary | |
| Registry | Sep 30, 2013 | Resignation of one Secretary 2706... | |
| Financials | May 3, 2013 | Annual accounts | |
| Registry | May 3, 2013 | Annual return | |
| Registry | May 3, 2013 | Change of particulars for director | |
| Registry | Feb 1, 2013 | Resignation of one Chief Execuive Officer and one Director (a man) | |
| Registry | Feb 1, 2013 | Resignation of one Director | |
| Registry | Jan 30, 2013 | Appointment of a person as Director | |
| Registry | Jan 30, 2013 | Appointment of a person as Director 2590439... | |
| Registry | Jan 30, 2013 | Appointment of a man as Director | |
| Registry | Jan 14, 2013 | Two appointments: 2 men | |
| Registry | Oct 16, 2012 | Alteration to memorandum and articles | |
| Registry | Oct 10, 2012 | Resignation of one Director | |
| Registry | Oct 9, 2012 | Resignation of one Director 2589354... | |
| Registry | Sep 10, 2012 | Resignation of one Director (a man) | |
| Registry | Aug 16, 2012 | Resignation of one Director (a man) 2706... | |
| Financials | May 11, 2012 | Annual accounts | |
| Registry | May 11, 2012 | Annual return | |
| Registry | Mar 15, 2012 | Alteration to memorandum and articles | |
| Registry | Oct 28, 2011 | Appointment of a person as Director | |
| Registry | Oct 27, 2011 | Appointment of a man as Director | |
| Registry | Jul 19, 2011 | Change of particulars for director | |
| Registry | Jul 18, 2011 | Change of particulars for director 2603734... | |
| Financials | Apr 28, 2011 | Annual accounts | |
| Registry | Apr 12, 2011 | Annual return | |
| Registry | Apr 12, 2011 | Change of location of company records to the single alternative inspection location | |
| Registry | Apr 12, 2011 | Notification of single alternative inspection location | |
| Registry | Jan 10, 2011 | Resignation of one Director | |
| Registry | Dec 24, 2010 | Resignation of one Banker and one Director (a man) | |
| Registry | Aug 12, 2010 | Appointment of a person as Director | |
| Registry | Aug 9, 2010 | Appointment of a person as Director 8512455... | |
| Registry | Jul 29, 2010 | Appointment of a person as Director | |
| Registry | Jul 29, 2010 | Resignation of one Director | |
| Registry | Jul 7, 2010 | Resignation of one Director (a man) | |
| Registry | Jul 7, 2010 | Three appointments: 3 men | |
| Registry | Jul 1, 2010 | Change of name certificate | |
| Registry | Jul 1, 2010 | Company name change | |
| Registry | Jun 23, 2010 | Change of name 10 | |
| Registry | Jun 23, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Apr 28, 2010 | Annual return | |
| Registry | Apr 28, 2010 | Change of particulars for corporate secretary | |
| Financials | Apr 28, 2010 | Annual accounts | |
| Registry | Jan 28, 2010 | Change of particulars for director | |
| Registry | Dec 23, 2009 | Appointment of a person as Director | |
| Registry | Dec 23, 2009 | Resignation of one Director | |
| Registry | Dec 11, 2009 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2009 | Appointment of a man as Director and Chief Execuive Officer | |
| Registry | Sep 3, 2009 | Memorandum of association | |
| Registry | Sep 2, 2009 | Change of name certificate | |
| Registry | Sep 2, 2009 | Company name change | |
| Registry | Jul 1, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 15, 2009 | Annual return | |
| Registry | May 14, 2009 | Register of members | |
| Registry | May 12, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Apr 29, 2009 | Annual accounts | |
| Registry | Jan 8, 2009 | Appointment of a person | |
| Registry | Jan 8, 2009 | Resignation of a person | |
| Registry | Jan 8, 2009 | Change in situation or address of registered office | |
| Registry | Jan 6, 2009 | Appointment of a person as Secretary | |
| Registry | Jan 6, 2009 | Resignation of one Secretary | |
| Registry | Dec 21, 2008 | Appointment of a person | |
| Registry | Nov 24, 2008 | Appointment of a man as Director | |
