ABN Amro Asia Securities Limited

Company Name	ABN Amro Asia Securities Limited
Company Status	Dissolved
Company Number	01806909
Category	Private Limited Company
Incorporation Date	6 April 1984(40 years ago)
Previous Name	ABN Amro Hoare Govett Asia Securities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Anthony Carmel Lowrie
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(7 years, 12 months after company formation)
Appointment Duration	32 years
Role	Stockbroker
Country of Residence	England
Correspondence Address	44 Egerton Crescent London SW3 2ED

Director Name	David Stockwell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 August 1999(15 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Market Maker
Correspondence Address	Cherwell House Fryerning Lane Ingatestone Essex CM4 0NN

Director Name	Francis William Austin Horn
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 July 2001(17 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Stockbroker
Correspondence Address	23 Terrapin Road London SW17 8QN

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Current
Appointed	20 August 2001(17 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chartered Secretary
Correspondence Address	92 Wakemans Hill Avenue Kingsbury London NW9 0UR

Director Name	Fari Shamtoob
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(7 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	24 Sefton Avenue Mill Hill London NW7 3QD

Director Name	Michael Walter Nelson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(7 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 July 1999)
Role	Operations Director
Correspondence Address	61 Elmbourne Drive Upper Belvedere Belvedere Kent DA17 6JE

Director Name	Barry Lee Murrell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(7 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Market Maker
Correspondence Address	59 Marville Road London SW6 7BB

Secretary Name	Fari Shamtoob
Nationality	British
Status	Resigned
Appointed	02 April 1992(7 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 January 1997)
Role	Company Director
Correspondence Address	24 Sefton Avenue Mill Hill London NW7 3QD

Director Name	Kwai Choy Wong
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 July 1992(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	45 Whistlers Avenue Morgans Walk London Sw11

Director Name	Victor Noel Beamish
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 1993(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1995)
Role	Stockbroker
Correspondence Address	32 Astell Street London SW3 3RU

Director Name	Timothy Geary Edward Kilpatrick
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1998)
Role	Stock Broker
Correspondence Address	Hale House Hale House Lane Churt Farnham Surrey GU10 2JQ

Director Name	Timothy Geary Edward Kilpatrick
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1998)
Role	Stock Broker
Correspondence Address	Hale House Hale House Lane Churt Farnham Surrey GU10 2JQ

Secretary Name	Joanna Lai-Han Lee
Nationality	British
Status	Resigned
Appointed	29 January 1997(12 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	11 Fairfax Road London NW6 4ET

Director Name	Stephen James Alexander Davies
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2000)
Role	Stockbroker
Correspondence Address	17 Cranley Place London SW7 3AE

Director Name	Clive Nigel Edwards
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 February 1999)
Role	Market Maker
Correspondence Address	Ulverstone 7 Mavins Road Farnham Surrey GU9 8JT

Director Name	David Christian Guest
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 2000)
Role	Operations
Country of Residence	England
Correspondence Address	Easthorpe Hall Easthorpe Road, Easthorpe Colchester Essex CO5 9HA

Director Name	Keith Edginton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(14 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 May 1999)
Role	Company Director
Correspondence Address	Fieldgate Redbourn Lane Harpenden Hertfordshire AL5 2AZ

Director Name	Alan Neil Francis Conington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 2001)
Role	Operations
Correspondence Address	39 Upland Drive Colchester Essex CO4 4PZ

Director Name	Mr Kevan Macfarlane Crosthwaite
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 April 2000(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 2003)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Ivy Cottage Tilt Road Cobham Surrey KT11 3HY

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,260,000
Cash	£7,376,000
Current Liabilities	£116,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 2005	Dissolved (1 page)
21 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 June 2005	Liquidators statement of receipts and payments (5 pages)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2004	Declaration of solvency (3 pages)
7 June 2004	Res re: liquidators powers (1 page)
7 June 2004	Appointment of a voluntary liquidator (1 page)
7 June 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 2004	Return made up to 02/04/04; full list of members (7 pages)
19 October 2003	Full accounts made up to 31 December 2002 (17 pages)
18 September 2003	Director resigned (1 page)
28 April 2003	Return made up to 02/04/03; full list of members (8 pages)
16 October 2002	Full accounts made up to 31 December 2001 (19 pages)
8 April 2002	Return made up to 02/04/02; full list of members (7 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New secretary appointed (2 pages)
9 August 2001	Full accounts made up to 31 December 2000 (16 pages)
7 August 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
10 July 2001	Ad 04/07/01--------- Â£ si 3000000@1=3000000 Â£ ic 18000000/21000000 (2 pages)
24 May 2001	Return made up to 02/04/01; full list of members; amend (7 pages)
2 May 2001	Ad 26/04/01--------- Â£ si 3000000@1=3000000 Â£ ic 15000000/18000000 (2 pages)
13 April 2001	Return made up to 02/04/01; full list of members (7 pages)
18 August 2000	Director resigned (1 page)
5 July 2000	Particulars of mortgage/charge (11 pages)
15 June 2000	Full accounts made up to 31 December 1999 (19 pages)
26 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
14 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
4 November 1999	Ad 26/10/99--------- Â£ si 8400000@1=8400000 Â£ ic 6600000/15000000 (2 pages)
4 November 1999	Â£ nc 7000000/50000000 26/10/99 (1 page)
4 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1999	Registered office changed on 01/10/99 from: beaufort house 15 st botolph street london EC3A 7QL (1 page)
26 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
18 August 1999	Director's particulars changed (1 page)
9 August 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
21 April 1999	Full accounts made up to 31 December 1998 (18 pages)
21 April 1999	Return made up to 02/04/99; full list of members (8 pages)
7 April 1999	Â£ nc 5000000/7000000 30/03/99 (1 page)
7 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1999	Ad 30/03/99--------- Â£ si 2000000@1=2000000 Â£ ic 4600000/6600000 (2 pages)
26 February 1999	Ad 15/02/99--------- Â£ si 1000000@1=1000000 Â£ ic 3600000/4600000 (2 pages)
17 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
5 February 1999	Ad 21/01/99--------- Â£ si 750000@1=750000 Â£ ic 2850000/3600000 (2 pages)
27 January 1999	Â£ nc 3600000/5000000 21/01/99 (1 page)
27 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
19 May 1998	Full accounts made up to 31 December 1997 (20 pages)
19 May 1998	Return made up to 02/04/98; full list of members (8 pages)
6 February 1998	Company name changed abn amro hoare govett asia secur ities LIMITED\certificate issued on 09/02/98 (2 pages)
26 January 1998	New director appointed (2 pages)
23 December 1997	Registered office changed on 23/12/97 from: moor house 9TH floor 119 london wall london EC2Y 5ET (1 page)
29 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1997	New director appointed (2 pages)
6 May 1997	Full accounts made up to 31 December 1996 (20 pages)
27 March 1997	Secretary resigned (1 page)
5 March 1997	Company name changed abn amro hoare govett asia limit ed\certificate issued on 06/03/97 (2 pages)
25 February 1997	Company name changed hg asia securities LIMITED\certificate issued on 26/02/97 (2 pages)
1 February 1997	New secretary appointed (2 pages)
11 November 1996	Particulars of mortgage/charge (4 pages)
14 April 1996	Full accounts made up to 31 December 1995 (22 pages)
14 April 1996	Return made up to 02/04/96; full list of members (8 pages)
16 November 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)
23 March 1995	Return made up to 02/04/95; full list of members (8 pages)
10 April 1992	Particulars of mortgage/charge (7 pages)
21 April 1988	Particulars of mortgage/charge (3 pages)
22 January 1988	Particulars of mortgage/charge (3 pages)
13 January 1988	Particulars of mortgage/charge (5 pages)
10 August 1987	Particulars of mortgage/charge (3 pages)

ABN Amro Asia Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London