Rbs AA Holdings (Uk) LTD
Extended Company Report |
Includesshareholder details and share percentages- 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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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 |
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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 | |