ABN Amro Fund Services (UK) Limited

Company Name	ABN Amro Fund Services (UK) Limited
Company Status	Dissolved
Company Number	01893010
Category	Private Limited Company
Incorporation Date	7 March 1985(39 years, 2 months ago)
Dissolution Date	2 April 2014 (10 years ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Ronald Dirksen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Dutch
Status	Closed
Appointed	28 April 2011(26 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 02 April 2014)
Role	Corporate Banking
Country of Residence	The Netherlands
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Erik Herder
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Closed
Appointed	28 April 2011(26 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 02 April 2014)
Role	Chief Financial Officer Chief Risk Officer Banking
Country of Residence	London
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Secretary Name	Miss Elizabeth Louise Milner
Status	Closed
Appointed	10 October 2013(28 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 02 April 2014)
Role	Company Director
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	George Andre Moller
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 1991(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 1996)
Role	Economist
Correspondence Address	Little Wood Pyle Hill Woking Surrey GU22 0SR

Director Name	Patrick William Levy
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 12 January 1996)
Role	Securities Dealer
Correspondence Address	125 Walton Road Sidcup Kent DA14 4IL

Director Name	Mr Peter Albert Blumenthal
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 1993)
Role	Banker
Correspondence Address	Henr Bassmanstraat 34 Amsterdam 1077 X3 Foreign

Director Name	Robert Nicholas Drysdale Allen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 April 1994)
Role	Securities Dealer
Correspondence Address	22 Hartington House Bessborough Gardens London SW1V 2HS

Secretary Name	George Andre Moller
Nationality	Dutch
Status	Resigned
Appointed	18 April 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Little Wood Pyle Hill Woking Surrey GU22 0SR

Secretary Name	Caroline Emelia Aldridge Douglas
Nationality	British
Status	Resigned
Appointed	01 June 1993(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	7 Church Street Old Hatfield Hertfordshire AL9 5AR

Director Name	Robert Gesino Krygsman Van Spangenberg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 November 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1996)
Role	Stock Broker
Correspondence Address	Boundary Cottage Home Farm St Leonards Forest Horsham Westsussex RH13 6PH

Director Name	Jacob Willem Fredrik Kaptein
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 November 1993(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	Jan Wolkerslaan 50 2343 Bk Oegstgeest Holland

Director Name	Wolter Hamelink
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 November 1993(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1995)
Role	Stock Broker
Correspondence Address	37 Allen House Park Hook Heath Road Woking Surrey GU22 0DB

Director Name	Lucilla Mary Cottrell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	16 November 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 1996)
Role	Stock Broker
Correspondence Address	Bartons Farm Yopps Green Plaxtol Sevenoaks Kent TN15 0PY

Director Name	Michael Howard Burn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 1997)
Role	Stockbroker
Correspondence Address	79 Fairmile Lane Cobham Surrey KT11 2DG

Director Name	Nicholas James Bruell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 March 2001)
Role	Bond Dealer
Correspondence Address	28 Lindore Road London SW11 1HJ

Director Name	Johan Emile Dalmijn
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1996(10 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	Diaspora 5 Woodpecker Close Cobham Surrey KT11 2NT

Secretary Name	Monica Comyns
Nationality	British
Status	Resigned
Appointed	28 November 1997(12 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 June 1998)
Role	Company Director
Correspondence Address	50 St James Road Sevenoaks Kent TN13 3NG

Director Name	Peter Ronald Koster
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 May 1998(13 years, 2 months after company formation)
Appointment Duration	6 years (resigned 14 May 2004)
Role	Company Director
Correspondence Address	Green Lawns 21 Broad Highway Cobham Surrey KT11 2RR

Secretary Name	Reinu Kalia Baker
Nationality	British
Status	Resigned
Appointed	05 June 1998(13 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 1998)
Role	Company Director
Correspondence Address	25 Tattenham Way Epsom Downs Tadworth Surrey KT20 5LX

Secretary Name	Martin Arthur Broad
Nationality	New Zealander
Status	Resigned
Appointed	09 December 1998(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	7d Underwood Street London N1 7LY

Director Name	Mohamed Moursey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(15 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 February 2001)
Role	Banker
Correspondence Address	4 Reigate Road Reigate Surrey RH2 0QL

Director Name	Clayton Heijman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(15 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 March 2001)
Role	Banker
Correspondence Address	Little Rockhurst Cleardown Woking Surrey GU22 7HH

Secretary Name	Astrid Robson
Nationality	British
Status	Resigned
Appointed	28 September 2000(15 years, 6 months after company formation)
Appointment Duration	9 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	66 Oakley Road London N1 3LR

Director Name	Richard Cornelius Broderick
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2001(16 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 April 2002)
Role	Equity Salesman
Correspondence Address	6 Vines Avenue Finchley London N3 2QD

Secretary Name	Brenda Ann Maloney
Nationality	British
Status	Resigned
Appointed	25 June 2001(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2003)
Role	Company Director
Correspondence Address	30 Frederick Thatcher Place North Trade Road Battle East Sussex TN33 0HW

Secretary Name	Kerry May
Nationality	British
Status	Resigned
Appointed	23 October 2003(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 November 2005)
Role	Company Director
Correspondence Address	5 Regency Mews London SW9 6UR

Director Name	Joost Lobler
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 February 2004(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 December 2005)
Role	Banker
Correspondence Address	Heath Cottage Alms Heath Ockham Surrey GU23 6NZ

Director Name	Yvan Decock
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 June 2004(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2006)
Role	Banker
Correspondence Address	9 Logan Place London W8 6QN

Director Name	Mr Angus Gillies Maclennan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 June 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Poplars 85 Sandpit Lane St Albans Hertfordshire AL1 4EY

Director Name	Mr David Ahmad
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 2008)
Role	Chief Finacial Officer
Country of Residence	England
Correspondence Address	36 Wickham Way Park Langley Beckenham Kent BR3 3AF

Director Name	Jens Erik
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 November 2007(22 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Oud Loosdrechtsedijk 281 Loosdrecht 1231 Lz Netherlands

Director Name	Monique Molenaar-Vader
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2008(23 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Kogge 20 Abbekerk 1657 Ka Netherlands

Director Name	Marinus Adriaan Moolenburgh
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 April 2011(26 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2012)
Role	Country Executive Banking
Country of Residence	London
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Secretary Name	Ashgrove Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(20 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2009)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	06 April 2009(24 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2013)
Correspondence Address	11 Old Jewry London EC2R 8DU

Location

Registered Address	5 Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

900k at £1	Fbn Holding International Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£4,432,744
Net Worth	£3,630,329
Cash	£1,150,169
Current Liabilities	£888,976

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2014	Final Gazette dissolved following liquidation (1 page)
2 April 2014	Final Gazette dissolved following liquidation (1 page)
2 January 2014	Return of final meeting in a members' voluntary winding up (8 pages)
2 January 2014	Return of final meeting in a members' voluntary winding up (8 pages)
9 December 2013	Liquidators statement of receipts and payments to 10 October 2013 (9 pages)
9 December 2013	Liquidators' statement of receipts and payments to 10 October 2013 (9 pages)
9 December 2013	Liquidators' statement of receipts and payments to 10 October 2013 (9 pages)
24 October 2013	Appointment of Miss Elizabeth Louise Milner as a secretary on 10 October 2013 (1 page)
24 October 2013	Appointment of Miss Elizabeth Louise Milner as a secretary (1 page)
10 October 2013	Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 September 2013 (1 page)
10 October 2013	Termination of appointment of Intertrust (Uk) Limited as a secretary (1 page)
30 October 2012	Registered office address changed from 30 Finsbury Square London EC2P 2YU on 30 October 2012 (2 pages)
30 October 2012	Registered office address changed from 30 Finsbury Square London EC2P 2YU on 30 October 2012 (2 pages)
30 October 2012	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 30 October 2012 (2 pages)
30 October 2012	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 30 October 2012 (2 pages)
29 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2012	Appointment of a voluntary liquidator (1 page)
29 October 2012	Declaration of solvency (6 pages)
29 October 2012	Declaration of solvency (6 pages)
29 October 2012	Appointment of a voluntary liquidator (1 page)
29 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-11 (1 page)
9 October 2012	Termination of appointment of Marinus Adriaan Moolenburgh as a director on 10 September 2012 (1 page)
9 October 2012	Termination of appointment of Marinus Moolenburgh as a director (1 page)
26 April 2012	Annual return made up to 25 March 2012 Statement of capital on 2012-04-26 GBP 900,000 (5 pages)
26 April 2012	Annual return made up to 25 March 2012 Statement of capital on 2012-04-26 GBP 900,000 (5 pages)
23 May 2011	Termination of appointment of Charles Woolnough as a director (1 page)
23 May 2011	Termination of appointment of Charles Woolnough as a director (1 page)
23 May 2011	Termination of appointment of Hugh Shaw as a director (1 page)
23 May 2011	Termination of appointment of Hugh Shaw as a director (1 page)
23 May 2011	Termination of appointment of Monique Molenaar-Vader as a director (1 page)
23 May 2011	Termination of appointment of Monique Molenaar-Vader as a director (1 page)
5 May 2011	Appointment of Marinus Adriaan Moolenburgh as a director (3 pages)
5 May 2011	Appointment of Erik Herder as a director (3 pages)
5 May 2011	Appointment of Marinus Adriaan Moolenburgh as a director (3 pages)
5 May 2011	Appointment of Erik Herder as a director (3 pages)
5 May 2011	Appointment of Ronald Dirksen as a director (3 pages)
5 May 2011	Appointment of Ronald Dirksen as a director (3 pages)
28 April 2011	Full accounts made up to 31 December 2010 (19 pages)
28 April 2011	Full accounts made up to 31 December 2010 (19 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 September 2010	Termination of appointment of Jens Erik as a director (1 page)
1 September 2010	Termination of appointment of Jens Erik as a director (1 page)
1 July 2010	Notice confirming satisfaction of the Conditional Resolution for Change of Name (2 pages)
1 July 2010	Notice confirming satisfaction of the conditional resolution for change of name (2 pages)
1 July 2010	Company name changed fortis prime fund solutions uk LIMITED\certificate issued on 01/07/10 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
1 July 2010	Company name changed fortis prime fund solutions uk LIMITED\certificate issued on 01/07/10 NM06 ‐ (3 pages)
24 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-16 (1 page)
24 June 2010	Change of name notice (2 pages)
24 June 2010	Change of name notice (2 pages)
24 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-16 (1 page)
7 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
7 May 2010	Termination of appointment of Charles Woolnough as a director (1 page)
7 May 2010	Director's details changed for Hugh Gordon Shaw on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Hugh Gordon Shaw on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Jens Erik on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Monique Molenaar-Vader on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Monique Molenaar-Vader on 1 October 2009 (2 pages)
7 May 2010	Termination of appointment of Charles Woolnough as a director (1 page)
7 May 2010	Termination of appointment of Charles Woolnough as a director (1 page)
7 May 2010	Director's details changed for Jens Erik on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (2 pages)
7 May 2010	Termination of appointment of Charles Woolnough as a director (1 page)
7 May 2010	Director's details changed for Monique Molenaar-Vader on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Hugh Gordon Shaw on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Jens Erik on 1 October 2009 (2 pages)
26 April 2010	Full accounts made up to 31 December 2009 (19 pages)
26 April 2010	Full accounts made up to 31 December 2009 (19 pages)
1 April 2010	Appointment of Charles Norton Woolnough as a director ANNOTATION The document is a duplicate of AP01 registered on 25TH March 2010. (4 pages)
1 April 2010	Appointment of Charles Norton Woolnough as a director ANNOTATION Clarification The document is a duplicate of AP01 registered on 25TH March 2010. (4 pages)
26 March 2010	Appointment of Charles Norton Woolnough as a director ANNOTATION The document is a duplicate of AP01 registered on 25TH March 2010. (4 pages)
26 March 2010	Appointment of Charles Norton Woolnough as a director ANNOTATION Clarification The document is a duplicate of AP01 registered on 25TH March 2010. (4 pages)
25 March 2010	Appointment of Charles Norton Woolnough as a director (3 pages)
25 March 2010	Appointment of Charles Norton Woolnough as a director (3 pages)
10 February 2010	Termination of appointment of Ruben Van Dam as a director (1 page)
10 February 2010	Termination of appointment of Ruben Van Dam as a director (1 page)
25 January 2010	Termination of appointment of David Stockwell as a director (1 page)
25 January 2010	Termination of appointment of David Stockwell as a director (1 page)
1 July 2009	Secretary's Change of Particulars / fortis intertrust (uk) LIMITED / 24/06/2009 / Surname was: fortis intertrust (uk) LIMITED, now: intertrust (uk) LIMITED (1 page)
1 July 2009	Secretary's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009 (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (20 pages)
5 May 2009	Full accounts made up to 31 December 2008 (20 pages)
30 April 2009	Secretary's Change of Particulars / fortis intertrust (uk) LIMITED / 07/04/2009 / HouseName/Number was: , now: 11; Street was: 5 aldermanbury square, now: old jewry; Post Code was: EC2V 7HR, now: EC2R 8DU (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
30 April 2009	Secretary appointed fortis intertrust (uk) LIMITED (1 page)
30 April 2009	Appointment Terminated Secretary ashgrove secretaries LIMITED (1 page)
30 April 2009	Appointment terminated secretary ashgrove secretaries LIMITED (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
30 April 2009	Secretary appointed fortis intertrust (uk) LIMITED (1 page)
30 April 2009	Secretary's change of particulars / fortis intertrust (uk) LIMITED / 07/04/2009 (1 page)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
14 January 2009	Appointment terminated director daniel thielemans (1 page)
14 January 2009	Appointment Terminated Director daniel thielemans (1 page)
14 January 2009	Appointment terminated director david ahmad (1 page)
14 January 2009	Appointment Terminated Director david ahmad (1 page)
12 December 2008	Director appointed david william stockwell (2 pages)
12 December 2008	Director appointed monique molenaar-vader (2 pages)
12 December 2008	Director appointed david william stockwell (2 pages)
12 December 2008	Director appointed monique molenaar-vader (2 pages)
30 April 2008	Full accounts made up to 31 December 2007 (20 pages)
30 April 2008	Full accounts made up to 31 December 2007 (20 pages)
4 April 2008	Return made up to 25/03/08; full list of members (4 pages)
4 April 2008	Return made up to 25/03/08; full list of members (4 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (19 pages)
3 July 2007	Full accounts made up to 31 December 2006 (19 pages)
2 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (1 page)
3 April 2007	Return made up to 25/03/07; full list of members (2 pages)
3 April 2007	Return made up to 25/03/07; full list of members (2 pages)
20 June 2006	Full accounts made up to 31 December 2005 (22 pages)
20 June 2006	Full accounts made up to 31 December 2005 (22 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 25/03/06; full list of members (2 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 25/03/06; full list of members (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
5 December 2005	Registered office changed on 05/12/05 from: camomile court 23 camomile street london EC3A 7PP (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Registered office changed on 05/12/05 from: camomile court 23 camomile street london EC3A 7PP (1 page)
6 April 2005	Return made up to 25/03/05; full list of members (7 pages)
6 April 2005	Full accounts made up to 31 December 2004 (14 pages)
6 April 2005	Return made up to 25/03/05; full list of members (7 pages)
6 April 2005	Full accounts made up to 31 December 2004 (14 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Director resigned (1 page)
14 April 2004	Return made up to 25/03/04; full list of members (7 pages)
14 April 2004	Return made up to 25/03/04; full list of members (7 pages)
3 April 2004	Full accounts made up to 31 December 2003 (15 pages)
3 April 2004	Full accounts made up to 31 December 2003 (15 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Secretary resigned (1 page)
15 October 2003	Company name changed fortis securities (uk) LIMITED\certificate issued on 15/10/03 (2 pages)
15 October 2003	Company name changed fortis securities (uk) LIMITED\certificate issued on 15/10/03 (2 pages)
9 April 2003	Full accounts made up to 31 December 2002 (15 pages)
9 April 2003	Full accounts made up to 31 December 2002 (15 pages)
24 March 2003	Return made up to 25/03/03; full list of members (6 pages)
24 March 2003	Return made up to 25/03/03; full list of members (6 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 31 December 2001 (14 pages)
5 May 2002	Full accounts made up to 31 December 2001 (14 pages)
8 April 2002	Return made up to 25/03/02; full list of members (6 pages)
8 April 2002	Return made up to 25/03/02; full list of members (6 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
17 April 2001	Full accounts made up to 31 December 2000 (14 pages)
17 April 2001	Full accounts made up to 31 December 2000 (14 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Return made up to 25/03/01; full list of members (7 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Return made up to 25/03/01; full list of members (7 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
10 November 2000	Company name changed fortis investor services (uk) li mited\certificate issued on 10/11/00 (2 pages)
10 November 2000	Company name changed fortis investor services (uk) li mited\certificate issued on 10/11/00 (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
20 June 2000	Company name changed meespierson securities (uk) limi ted\certificate issued on 20/06/00 (2 pages)
20 June 2000	Company name changed meespierson securities (uk) limi ted\certificate issued on 20/06/00 (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
26 May 2000	Full accounts made up to 31 December 1999 (14 pages)
26 May 2000	Full accounts made up to 31 December 1999 (14 pages)
21 March 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2000	Return made up to 25/03/00; full list of members (8 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
1 December 1999	New director appointed (1 page)
1 December 1999	New director appointed (1 page)
3 November 1999	Particulars of mortgage/charge (4 pages)
3 November 1999	Particulars of mortgage/charge (4 pages)
8 August 1999	Full accounts made up to 31 December 1998 (15 pages)
8 August 1999	Full accounts made up to 31 December 1998 (15 pages)
5 July 1999	Secretary's particulars changed (1 page)
5 July 1999	Secretary's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
13 March 1999	Return made up to 31/01/99; full list of members (7 pages)
13 March 1999	Return made up to 31/01/99; full list of members (7 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New secretary appointed (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Secretary resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
28 September 1998	Full accounts made up to 31 December 1997 (11 pages)
28 September 1998	Full accounts made up to 31 December 1997 (11 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (3 pages)
15 May 1998	New director appointed (3 pages)
17 April 1998	Return made up to 25/03/98; no change of members (11 pages)
17 April 1998	Return made up to 25/03/98; no change of members (11 pages)
5 February 1998	Ad 30/01/98--------- Â£ si 190000@1=190000 Â£ ic 710000/900000 (2 pages)
5 February 1998	Ad 30/01/98--------- Â£ si 190000@1=190000 Â£ ic 710000/900000 (2 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
28 November 1997	Full accounts made up to 31 December 1996 (12 pages)
28 November 1997	Full accounts made up to 31 December 1996 (12 pages)
15 April 1997	Return made up to 25/03/97; full list of members (12 pages)
15 April 1997	Return made up to 25/03/97; full list of members (12 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
16 October 1996	Secretary's particulars changed (1 page)
16 October 1996	Secretary's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
12 April 1996	Full accounts made up to 31 December 1995 (12 pages)
12 April 1996	Full accounts made up to 31 December 1995 (12 pages)
3 April 1996	Return made up to 30/03/96; full list of members (17 pages)
3 April 1996	Return made up to 30/03/96; full list of members (17 pages)
11 March 1996	Director resigned (2 pages)
11 March 1996	Director resigned (2 pages)
7 March 1996	New director appointed (3 pages)
7 March 1996	New director appointed (3 pages)
6 February 1996	Director resigned (2 pages)
6 February 1996	Director resigned (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
22 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1995	Return made up to 30/03/95; full list of members (34 pages)
30 March 1995	Return made up to 30/03/95; full list of members (16 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	New director appointed (6 pages)
28 March 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
5 June 1993	Ad 27/05/93--------- Â£ si 300000@1=300000 Â£ ic 410000/710000 (2 pages)
5 June 1993	Ad 27/05/93--------- £ si 300000@1=300000 £ ic 410000/710000 (2 pages)
1 June 1993	Company name changed pierson heldring & pierson secur ities (uk) LIMITED\certificate issued on 01/06/93 (2 pages)
1 June 1993	Company name changed pierson heldring & pierson secur ities (uk) LIMITED\certificate issued on 01/06/93 (2 pages)
19 October 1989	Wd 13/10/89 ad 29/08/89--------- Â£ si 300000@1=300000 Â£ ic 110000/410000 (2 pages)
19 October 1989	Â£ nc 1000000/1300000 (1 page)
19 October 1989	Â£ nc 1000000/1300000 (1 page)
19 October 1989	Wd 13/10/89 ad 29/08/89--------- Â£ si 300000@1=300000 Â£ ic 110000/410000 (2 pages)
17 January 1989	Particulars of contract relating to shares (3 pages)
17 January 1989	Particulars of contract relating to shares (3 pages)
9 January 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 January 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 November 1988	Wd 15/11/88 ad 23/06/88--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
23 November 1988	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 November 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 November 1988	Wd 15/11/88 ad 23/06/88--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
12 April 1988	Return made up to 31/12/86; full list of members (7 pages)
12 April 1988	Return made up to 31/12/86; full list of members (7 pages)
31 October 1986	Return made up to 03/10/86; full list of members (8 pages)
31 October 1986	Return made up to 03/10/86; full list of members (8 pages)
10 July 1985	Allotment of shares (2 pages)
10 July 1985	Allotment of shares (2 pages)
7 March 1985	Incorporation (17 pages)
7 March 1985	Certificate of incorporation (1 page)
7 March 1985	Certificate of incorporation (1 page)
7 March 1985	Incorporation (17 pages)

ABN Amro Fund Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London