Abn Amro Prime Brokerage LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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MEESPIERSON ICS LIMITED
FORTIS CLEARING LONDON LIMITED
FORTIS PRIME BROKERAGE LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 01910192 |
| Record last updated | Tuesday, January 16, 2018 5:02:23 AM UTC |
| Official Address | 30 Finsbury Square London Ec2p2yu Clerkenwell There are 947 companies registered at this street |
| Postal Code | EC2P2YU |
| Sector | Other financial intermediation |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Nov 8, 2013 | Second notification of strike-off action in london gazette | |
| Registry | Nov 8, 2013 | Second notification of strike-off action in london gazette 1910668... | |
| Registry | Oct 21, 2013 | Appointment of a person as Secretary | |
| Registry | Oct 21, 2013 | Appointment of a person as Secretary 2591547... | |
| Registry | Oct 10, 2013 | Appointment of a woman as Secretary | |
| Registry | Oct 2, 2013 | Resignation of one Secretary | |
| Registry | Oct 2, 2013 | Resignation of one Secretary 2591469... | |
| Registry | Sep 30, 2013 | Resignation of one Secretary | |
| Registry | Aug 8, 2013 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Aug 8, 2013 | Return of final meeting in a members' voluntary winding-up 7888592... | |
| Registry | Feb 4, 2013 | Liquidator's progress report | |
| Registry | Feb 4, 2013 | Liquidator's progress report 7880598... | |
| Registry | Oct 10, 2012 | Resignation of one Director | |
| Registry | Oct 10, 2012 | Resignation of one Director 2589358... | |
| Registry | Aug 16, 2012 | Resignation of one Director (a man) | |
| Registry | Feb 10, 2012 | Liquidator's progress report | |
| Registry | Feb 10, 2012 | Liquidator's progress report 7859490... | |
| Registry | Jan 11, 2011 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jan 11, 2011 | Notice of appointment of liquidator in a voluntary winding up 8412313... | |
| Registry | Jan 7, 2011 | Notification of single alternative inspection location | |
| Registry | Jan 7, 2011 | Notification of single alternative inspection location 1674739... | |
| Registry | Dec 29, 2010 | Change of registered office address | |
| Registry | Dec 29, 2010 | Change of registered office address 8566606... | |
| Registry | Dec 29, 2010 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Dec 29, 2010 | Resolution | |
| Registry | Aug 11, 2010 | Resignation of one Director | |
| Registry | Aug 11, 2010 | Resignation of one Director 2656566... | |
| Registry | Aug 7, 2010 | Resignation of one Banker and one Director (a man) | |
| Registry | Jul 1, 2010 | Change of name certificate | |
| Registry | Jul 1, 2010 | Company name change | |
| Registry | Jul 1, 2010 | Change of name certificate | |
| Registry | Jun 23, 2010 | Resolution | |
| Registry | Jun 23, 2010 | Change of name 10 | |
| Registry | Jun 23, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Apr 9, 2010 | Annual return | |
| Registry | Apr 9, 2010 | Annual return 2618489... | |
| Registry | Apr 9, 2010 | Change of particulars for corporate secretary | |
| Registry | Mar 19, 2010 | Resignation of one Director | |
| Registry | Mar 19, 2010 | Resignation of one Director 2596599... | |
| Registry | Mar 19, 2010 | Resignation of one Director | |
| Registry | Mar 19, 2010 | Resignation of one Director 2596604... | |
| Registry | Mar 15, 2010 | Appointment of a person as Director | |
| Registry | Mar 15, 2010 | Appointment of a person as Director 2000722... | |
| Registry | Mar 15, 2010 | Appointment of a person as Director | |
| Registry | Mar 15, 2010 | Appointment of a person as Director 2000721... | |
| Registry | Mar 4, 2010 | Three appointments: 3 men | |
| Registry | Mar 4, 2010 | Resignation of one Director (a man) | |
| Registry | Feb 17, 2010 | Resignation of one Director | |
| Registry | Feb 17, 2010 | Resignation of one Director 2637213... | |
| Registry | Jan 25, 2010 | Resignation of one Director | |
| Registry | Jan 25, 2010 | Resignation of one Director 2652914... | |
| Registry | Jan 20, 2010 | Resignation of one Director (a man) | |
| Registry | Jan 1, 2010 | Resignation of one Banker and one Director (a man) | |
| Registry | Dec 9, 2009 | Return of allotment of shares | |
| Registry | Dec 9, 2009 | Return of allotment of shares 2024461... | |
| Registry | Jul 1, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 1, 2009 | Notice of change of directors or secretaries or in their particulars 7857417... | |
| Financials | May 5, 2009 | Annual accounts | |
| Financials | May 5, 2009 | Annual accounts 8547404... | |
| Registry | Apr 30, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 30, 2009 | Appointment of a person | |
| Registry | Apr 30, 2009 | Resignation of a person | |
| Registry | Apr 30, 2009 | Change in situation or address of registered office | |
| Registry | Apr 30, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 6, 2009 | Appointment of a person as Secretary | |
| Registry | Apr 6, 2009 | Resignation of one Secretary | |
| Registry | Apr 2, 2009 | Annual return | |
| Registry | Apr 2, 2009 | Annual return 2593483... | |
| Registry | Jan 14, 2009 | Resignation of a person | |
| Registry | Jan 14, 2009 | Resignation of a person 8308394... | |
| Registry | Dec 30, 2008 | Resignation of 2 people: one Chief Financial Officer and one Director (a man) | |
| Registry | Dec 12, 2008 | Appointment of a person | |
| Registry | Dec 12, 2008 | Appointment of a person 7882156... | |
| Registry | Dec 1, 2008 | Appointment of a woman as Director | |
| Registry | May 30, 2008 | Notice of increase in nominal capital | |
| Registry | May 30, 2008 | £ nc 1000/1500000 | |
| Registry | May 30, 2008 | Memorandum of association | |
| Financials | Apr 30, 2008 | Annual accounts | |
| Financials | Apr 30, 2008 | Annual accounts 1698064... | |
| Registry | Apr 4, 2008 | Annual return | |
| Registry | Apr 4, 2008 | Annual return 2646755... | |
| Registry | Jan 18, 2008 | Resignation of a person | |
| Registry | Jan 18, 2008 | Resignation of a person 64376199... | |
| Registry | Nov 28, 2007 | Resignation of one Banker Ceo and one Director (a man) | |
| Financials | Sep 28, 2007 | Annual accounts | |
| Financials | Sep 28, 2007 | Annual accounts 1866477... | |
| Registry | Aug 7, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Aug 7, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 1831335... | |
| Registry | Aug 5, 2007 | Appointment of a person | |
| Registry | Aug 5, 2007 | Appointment of a person 1831333... | |
| Registry | Jul 4, 2007 | Resignation of a person | |
| Registry | Jul 4, 2007 | Appointment of a person | |
| Registry | Jul 4, 2007 | Appointment of a director | |
| Registry | Jul 4, 2007 | Resignation of a person | |
| Registry | Jul 4, 2007 | Appointment of a person | |
| Registry | Jul 4, 2007 | Appointment of a person 1766706... | |
| Registry | Jun 5, 2007 | Appointment of a man as Director | |
| Registry | Jun 4, 2007 | Three appointments: 3 men | |
| Registry | Jun 4, 2007 | Resignation of one Chief Executive and one Director (a man) | |
| Registry | Apr 2, 2007 | Annual return | |
