Company NameABN Amro Holdings (UK) Limited
Company StatusLiquidation
Company Number01927950
CategoryPrivate Limited Company
Incorporation Date2 July 1985(37 years, 1 month ago)
Previous NameFortis Holdings (UK) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMohamed Moursy
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2009(23 years, 9 months after company formation)
Appointment Duration13 years, 4 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Paul Andrew Gallagher
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2014(28 years, 9 months after company formation)
Appointment Duration8 years, 4 months
RoleCountry Executive
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Secretary NameMiss Elizabeth Louise Milner
StatusCurrent
Appointed22 April 2014(28 years, 10 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameJames Heath
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2014(29 years after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NamePeter Adrianus Bezemer
Date of BirthNovember 1950 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed24 May 1992(6 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 February 1997)
RoleAccountant
Correspondence AddressRidgemede
13 Fairbourne
Cobham
Surrey
KT11 2BT
Director NameMr Francis John Loudon
Date of BirthJune 1938 (Born 84 years ago)
NationalityDutch
StatusResigned
Appointed24 May 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 1994)
RoleBanker
Correspondence AddressHerengracht 214
1016 Bs
Amsterdam
Netherlands
Director NameGeorge Andre Moller
Date of BirthDecember 1947 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed24 May 1992(6 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 March 1996)
RoleEconomist
Correspondence AddressLittle Wood
Pyle Hill
Woking
Surrey
GU22 0SR
Secretary NamePeter Adrianus Bezemer
NationalityDutch
StatusResigned
Appointed24 May 1992(6 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 February 1997)
RoleCompany Director
Correspondence AddressRidgemede
13 Fairbourne
Cobham
Surrey
KT11 2BT
Director NameMr Roger Evelyn Stanfield Salvesen Baden-Powell
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(8 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Warwick Way
Pimlico
London
SW1V 1SD
Director NameJonkheer Duco Reinoud Hooft Graafland
Date of BirthJuly 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(8 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 September 1996)
RoleCompany Director
Correspondence AddressOud Loosdrechtsedujk 17
1231 Ln Loosdrecht
The Netherlands
Director NameBenjamin Willem Blydenstein
Date of BirthApril 1944 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed01 March 1995(9 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 17 January 2000)
RoleCompany Director
Correspondence AddressThe Limes Amblecote
Fairacres
Cobham
Surrey
KT11 2JP
Director NameJohan Emile Dalmijn
Date of BirthMay 1948 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed01 March 1996(10 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 1998)
RoleCompany Director
Correspondence AddressDiaspora 5 Woodpecker Close
Cobham
Surrey
KT11 2NT
Secretary NameCaroline Emelia Aldridge Douglas
NationalityBritish
StatusResigned
Appointed01 February 1997(11 years, 7 months after company formation)
Appointment Duration10 months (resigned 28 November 1997)
RoleCompany Director
Correspondence Address7 Church Street
Old Hatfield
Hertfordshire
AL9 5AR
Secretary NameMonica Comyns
NationalityBritish
StatusResigned
Appointed28 November 1997(12 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 05 June 1998)
RoleCompany Director
Correspondence Address50 St James Road
Sevenoaks
Kent
TN13 3NG
Director NamePeter Ronald Koster
Date of BirthNovember 1952 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed26 May 1998(12 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 May 2004)
RoleBanker
Correspondence AddressGreen Lawns
21 Broad Highway
Cobham
Surrey
KT11 2RR
Secretary NameReinu Kalia Baker
NationalityBritish
StatusResigned
Appointed05 June 1998(12 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 12 November 1998)
RoleCompany Director
Correspondence Address25 Tattenham Way
Epsom Downs
Tadworth
Surrey
KT20 5LX
Secretary NameMartin Arthur Broad
NationalityNew Zealander
StatusResigned
Appointed12 November 1998(13 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 September 2000)
RoleCompany Director
Correspondence Address7d Underwood Street
London
N1 7LY
Director NameMarc Antoine Paul Bellis
Date of BirthApril 1947 (Born 75 years ago)
NationalityBelgian
StatusResigned
Appointed27 January 2000(14 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 September 2002)
RoleChief Executive Officer
Correspondence Address53 Scarsdale Villas
London
W8 6PU
Secretary NameAstrid Robson
NationalityBritish
StatusResigned
Appointed28 September 2000(15 years, 3 months after company formation)
Appointment Duration9 months (resigned 25 June 2001)
RoleCompany Director
Correspondence Address66 Oakley Road
London
N1 3LR
Director NameFrans Demmenie
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2001(15 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 27 March 2009)
RoleBanker
Correspondence AddressDe Kuil 6
Dz Laren
Netherlands
Secretary NameBrenda Ann Maloney
NationalityBritish
StatusResigned
Appointed25 June 2001(15 years, 12 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 April 2005)
RoleSecretary
Correspondence Address30 Frederick Thatcher Place
North Trade Road
Battle
East Sussex
TN33 0HW
Director NameYvan Decock
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBelgian
StatusResigned
Appointed22 October 2002(17 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 May 2006)
RoleBanker
Correspondence Address9 Logan Place
London
W8 6QN
Secretary NameKerry May
NationalityBritish
StatusResigned
Appointed13 April 2005(19 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 04 November 2005)
RoleSecretary
Correspondence Address5 Regency Mews
London
SW9 6UR
Director NameMr David Ahmad
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2006(20 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 March 2009)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address36 Wickham Way
Park Langley
Beckenham
Kent
BR3 3AF
Director NameMr Angus Gillies Maclennan
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2006(20 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 June 2007)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressThe Poplars 85 Sandpit Lane
St Albans
Hertfordshire
AL1 4EY
Director NameDavid Pieter William De Buck
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed27 March 2009(23 years, 9 months after company formation)
Appointment Duration6 months (resigned 29 September 2009)
RoleCeo Fortis Intertrust
Correspondence AddressSurinamestraat 21
Den Haag
2585 66
Netherlands
Director NameMr Martijn Christian Kleibergen
Date of BirthDecember 1972 (Born 49 years ago)
NationalityDutch
StatusResigned
Appointed27 March 2009(23 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 August 2010)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Brookville Road
London
SW6 7BH
Director NameMr Christopher Mark Lee
Date of BirthJuly 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2009(23 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 September 2010)
RoleGlobal Head
Country of ResidenceUnited Kingdom
Correspondence Address14 Trittons
Tadworth
Surrey
KT20 5TR
Director NameGraeme John Fotheringham
Date of BirthMay 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2010(25 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 November 2011)
RoleUk Head Of Tax
Country of ResidenceUnited Kingdom
Correspondence Address5 Aldermanbury Square
London
EC2V 7HR
Director NameRoger Little
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2010(25 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Aldermanbury Square
London
EC2V 7HR
Director NameMr Erik Herder
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed16 August 2012(27 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 09 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Aldermanbury Square
London
EC2V 7HR
Secretary NameMiss Elizabeth Louise Milner
StatusResigned
Appointed10 October 2013(28 years, 3 months after company formation)
Appointment Duration6 months (resigned 11 April 2014)
RoleCompany Director
Correspondence Address5 Aldermanbury Square
London
EC2V 7HR
Secretary NameMiss Miriam Hussain
StatusResigned
Appointed11 April 2014(28 years, 9 months after company formation)
Appointment Duration1 week, 4 days (resigned 22 April 2014)
RoleCompany Director
Correspondence Address5 Aldermanbury Square
London
EC2V 7HR
Secretary NameAshgrove Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 2005(20 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 September 2009)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NameIntertrust (UK) Limited (Corporation)
StatusResigned
Appointed29 September 2009(24 years, 3 months after company formation)
Appointment Duration4 years (resigned 30 September 2013)
Correspondence Address7th Floor 11 Old Jewry
London
EC2R 8DU

Location

Registered AddressC/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG

Financials

Year2012
Net Worth£47,675,519
Cash£8,241,373
Current Liabilities£817,630

Accounts

Latest Accounts31 December 2013 (8 years, 7 months ago)
Next Accounts Due31 March 2016 (overdue)
Accounts CategoryFull
Accounts Year End30 June

Returns

Next Return Due23 May 2017 (overdue)

Filing History

21 June 2021Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
13 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2016Final Gazette dissolved following liquidation (1 page)
13 July 2016Final Gazette dissolved following liquidation (1 page)
13 April 2016Return of final meeting in a members' voluntary winding up (18 pages)
13 April 2016Return of final meeting in a members' voluntary winding up (18 pages)
9 March 2016Appointment of a voluntary liquidator (1 page)
9 March 2016Notice of ceasing to act as a voluntary liquidator (1 page)
9 March 2016Court order INSOLVENCY:order of court on the matter of replacement liquidators (4 pages)
9 March 2016Appointment of a voluntary liquidator (1 page)
9 March 2016Notice of ceasing to act as a voluntary liquidator (1 page)
9 March 2016Court order INSOLVENCY:order of court on the matter of replacement liquidators (4 pages)
11 June 2015Registered office address changed from 5 Aldermanbury Square London EC2V 7HR to 25 Moorgate London EC2R 6AY on 11 June 2015 (2 pages)
11 June 2015Registered office address changed from 5 Aldermanbury Square London EC2V 7HR to 25 Moorgate London EC2R 6AY on 11 June 2015 (2 pages)
10 June 2015Declaration of solvency (3 pages)
10 June 2015Appointment of a voluntary liquidator (2 pages)
10 June 2015Declaration of solvency (3 pages)
10 June 2015Appointment of a voluntary liquidator (2 pages)
10 June 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
(1 page)
22 April 2015Auditor's resignation (1 page)
22 April 2015Auditor's resignation (1 page)
5 January 2015Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
5 January 2015Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
23 September 2014Full accounts made up to 31 December 2013 (24 pages)
23 September 2014Full accounts made up to 31 December 2013 (24 pages)
14 August 2014Appointment of James Heath as a director on 9 July 2014 (3 pages)
14 August 2014Appointment of James Heath as a director on 9 July 2014 (3 pages)
14 August 2014Appointment of James Heath as a director on 9 July 2014 (3 pages)
18 July 2014Termination of appointment of Erik Herder as a director on 9 July 2014 (2 pages)
18 July 2014Termination of appointment of Erik Herder as a director on 9 July 2014 (2 pages)
18 July 2014Termination of appointment of Erik Herder as a director on 9 July 2014 (2 pages)
9 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • EUR 20,000,000
  • GBP 21,100,000
(7 pages)
9 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • EUR 20,000,000
  • GBP 21,100,000
(7 pages)
9 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • EUR 20,000,000
  • GBP 21,100,000
(7 pages)
23 April 2014Appointment of Miss Elizabeth Louise Milner as a secretary (2 pages)
23 April 2014Appointment of Miss Elizabeth Louise Milner as a secretary (2 pages)
22 April 2014Termination of appointment of Miriam Hussain as a secretary (1 page)
22 April 2014Termination of appointment of Miriam Hussain as a secretary (1 page)
17 April 2014Appointment of Mr Paul Andrew Gallagher as a director (3 pages)
17 April 2014Appointment of Mr Paul Andrew Gallagher as a director (3 pages)
11 April 2014Appointment of Miss Miriam Hussain as a secretary (2 pages)
11 April 2014Termination of appointment of Elizabeth Milner as a secretary (1 page)
11 April 2014Appointment of Miss Miriam Hussain as a secretary (2 pages)
11 April 2014Termination of appointment of Elizabeth Milner as a secretary (1 page)
15 November 2013Resolutions
  • RES13 ‐ Section 177 of ca 2006 12/11/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
15 November 2013Resolutions
  • RES13 ‐ Section 177 of ca 2006 12/11/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
24 October 2013Appointment of Miss Elizabeth Louise Milner as a secretary (1 page)
24 October 2013Appointment of Miss Elizabeth Louise Milner as a secretary (1 page)
2 October 2013Termination of appointment of Intertrust (Uk) Limited as a secretary (1 page)
2 October 2013Termination of appointment of Intertrust (Uk) Limited as a secretary (1 page)
1 October 2013Full accounts made up to 31 December 2012 (23 pages)
1 October 2013Full accounts made up to 31 December 2012 (23 pages)
13 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
13 May 2013Register(s) moved to registered office address (1 page)
13 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
13 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
13 May 2013Register(s) moved to registered office address (1 page)
31 October 2012Appointment of Mr Erik Herder as a director (2 pages)
31 October 2012Appointment of Mr Erik Herder as a director (2 pages)
10 October 2012Termination of appointment of Roger Little as a director (1 page)
10 October 2012Termination of appointment of Roger Little as a director (1 page)
3 October 2012Full accounts made up to 31 December 2011 (22 pages)
3 October 2012Full accounts made up to 31 December 2011 (22 pages)
7 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
7 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
7 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
25 November 2011Termination of appointment of Graeme Fotheringham as a director (1 page)
25 November 2011Termination of appointment of Graeme Fotheringham as a director (1 page)
21 July 2011Full accounts made up to 31 December 2010 (22 pages)
21 July 2011Full accounts made up to 31 December 2010 (22 pages)
9 June 2011Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
9 June 2011Register(s) moved to registered inspection location (1 page)
9 June 2011Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
9 June 2011Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
9 June 2011Register(s) moved to registered inspection location (1 page)
8 June 2011Register inspection address has been changed (1 page)
8 June 2011Register inspection address has been changed (1 page)
22 December 2010Full accounts made up to 31 December 2009 (22 pages)
22 December 2010Full accounts made up to 31 December 2009 (22 pages)
18 October 2010Appointment of Graeme John Fotheringham as a director (3 pages)
18 October 2010Appointment of Roger Little as a director (3 pages)
18 October 2010Appointment of Graeme John Fotheringham as a director (3 pages)
18 October 2010Appointment of Roger Little as a director (3 pages)
16 September 2010Termination of appointment of Christopher Lee as a director (1 page)
16 September 2010Termination of appointment of Christopher Lee as a director (1 page)
11 August 2010Termination of appointment of Martijn Kleibergen as a director (1 page)
11 August 2010Termination of appointment of Martijn Kleibergen as a director (1 page)
1 July 2010Company name changed fortis holdings (uk) LIMITED\certificate issued on 01/07/10
  • NM03 ‐ Change of name confirming satisfaction of conditional resolution
(3 pages)
1 July 2010Company name changed fortis holdings (uk) LIMITED\certificate issued on 01/07/10
  • NM03 ‐ Change of name confirming satisfaction of conditional resolution
(3 pages)
25 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 June 2010Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (2 pages)
25 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 June 2010Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (2 pages)
25 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 June 2010Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (2 pages)
24 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-16
(1 page)
24 June 2010Change of name notice (2 pages)
24 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-16
(1 page)
24 June 2010Change of name notice (2 pages)
28 January 2010Director's details changed for Mohamed Moursy on 1 October 2009 (2 pages)
28 January 2010Director's details changed for Mohamed Moursy on 1 October 2009 (2 pages)
28 January 2010Director's details changed for Mohamed Moursy on 1 October 2009 (2 pages)
25 January 2010Termination of appointment of David Stockwell as a director (1 page)
25 January 2010Termination of appointment of David Stockwell as a director (1 page)
12 January 2010288B form date of termination 29/09/2009 name of secretary ashgrove secretaries LIMITED (1 page)
12 January 2010288B form date of termination 29/09/2009 name of secretary ashgrove secretaries LIMITED (1 page)
18 December 2009Termination of appointment of Ashgrove Secretaries Limited as a secretary (1 page)
18 December 2009Appointment of Intertrust (Uk) Limited as a secretary (1 page)
18 December 2009Termination of appointment of Ashgrove Secretaries Limited as a secretary (1 page)
18 December 2009Appointment of Intertrust (Uk) Limited as a secretary (1 page)
9 December 2009Statement of capital following an allotment of shares on 23 November 2009
  • GBP 500,000
  • EUR 20,000,000
(4 pages)
9 December 2009Statement of capital following an allotment of shares on 23 November 2009
  • GBP 500,000
  • EUR 20,000,000
(4 pages)
6 November 2009Termination of appointment of David De Buck as a director (2 pages)
6 November 2009Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 6 November 2009 (2 pages)
6 November 2009Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 6 November 2009 (2 pages)
6 November 2009Termination of appointment of David De Buck as a director (2 pages)
6 November 2009Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 6 November 2009 (2 pages)
30 October 2009Full accounts made up to 31 December 2008 (22 pages)
30 October 2009Full accounts made up to 31 December 2008 (22 pages)
1 June 2009Return made up to 09/05/09; full list of members (4 pages)
1 June 2009Return made up to 09/05/09; full list of members (4 pages)
6 April 2009Director appointed david william stockwell (2 pages)
6 April 2009Director appointed david william stockwell (2 pages)
1 April 2009Director appointed christopher mark lee (2 pages)
1 April 2009Director appointed mohamed farid moursy (1 page)
1 April 2009Director appointed martijin christian kleibergen (2 pages)
1 April 2009Director appointed david pieter william de buck (1 page)
1 April 2009Appointment terminated director frans demmenie (1 page)
1 April 2009Appointment terminated director david ahmad (1 page)
1 April 2009Appointment terminated director daniel thielemans (1 page)
1 April 2009Director appointed christopher mark lee (2 pages)
1 April 2009Director appointed mohamed farid moursy (1 page)
1 April 2009Director appointed martijin christian kleibergen (2 pages)
1 April 2009Director appointed david pieter william de buck (1 page)
1 April 2009Appointment terminated director frans demmenie (1 page)
1 April 2009Appointment terminated director david ahmad (1 page)
1 April 2009Appointment terminated director daniel thielemans (1 page)
2 November 2008Full accounts made up to 31 December 2007 (22 pages)
2 November 2008Full accounts made up to 31 December 2007 (22 pages)
1 July 2008Memorandum and Articles of Association (14 pages)
1 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 July 2008Nc inc already adjusted 11/06/08 (1 page)
1 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 July 2008Memorandum and Articles of Association (14 pages)
1 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 July 2008Nc inc already adjusted 11/06/08 (1 page)
1 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 June 2008Return made up to 09/05/08; full list of members (5 pages)
19 June 2008Return made up to 09/05/08; full list of members (5 pages)
31 October 2007Group of companies' accounts made up to 31 December 2006 (32 pages)
31 October 2007Group of companies' accounts made up to 31 December 2006 (32 pages)
18 July 2007New director appointed (2 pages)
18 July 2007New director appointed (2 pages)
4 July 2007Director resigned (1 page)
4 July 2007Director resigned (1 page)
15 June 2007Return made up to 09/05/07; full list of members (7 pages)
15 June 2007Return made up to 09/05/07; full list of members (7 pages)
11 May 2007Group of companies' accounts made up to 31 December 2005 (37 pages)
11 May 2007Group of companies' accounts made up to 31 December 2005 (37 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
25 May 2006Director resigned (1 page)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
25 May 2006Director resigned (1 page)
24 May 2006Return made up to 09/05/06; full list of members (7 pages)
24 May 2006Return made up to 09/05/06; full list of members (7 pages)
21 February 2006Director resigned (1 page)
21 February 2006Director resigned (1 page)
9 January 2006Return made up to 09/05/05; full list of members; amend (7 pages)
9 January 2006Return made up to 09/05/05; full list of members; amend (7 pages)
13 December 2005Secretary resigned (1 page)
13 December 2005New secretary appointed (2 pages)
13 December 2005Registered office changed on 13/12/05 from: camomile court 23 camomlie street london EC3A 7PP (1 page)
13 December 2005Secretary resigned (1 page)
13 December 2005New secretary appointed (2 pages)
13 December 2005Registered office changed on 13/12/05 from: camomile court 23 camomlie street london EC3A 7PP (1 page)
7 November 2005Group of companies' accounts made up to 31 December 2004 (26 pages)
7 November 2005Group of companies' accounts made up to 31 December 2004 (26 pages)
9 May 2005Return made up to 09/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
9 May 2005Return made up to 09/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
26 April 2005Secretary resigned (1 page)
26 April 2005New secretary appointed (2 pages)
26 April 2005Secretary resigned (1 page)
26 April 2005New secretary appointed (2 pages)
2 November 2004Group of companies' accounts made up to 31 December 2003 (25 pages)
2 November 2004Group of companies' accounts made up to 31 December 2003 (25 pages)
1 June 2004Director's particulars changed (1 page)
1 June 2004Director's particulars changed (1 page)
28 May 2004Director resigned (1 page)
28 May 2004Return made up to 09/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
28 May 2004Director resigned (1 page)
28 May 2004Return made up to 09/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
22 December 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
22 December 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
24 May 2003Return made up to 09/05/03; no change of members (9 pages)
24 May 2003Return made up to 09/05/03; no change of members (9 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
29 October 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
29 October 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
13 September 2002Director resigned (1 page)
13 September 2002Director resigned (1 page)
28 May 2002Return made up to 09/05/02; full list of members (8 pages)
28 May 2002Return made up to 09/05/02; full list of members (8 pages)
8 May 2002Memorandum and Articles of Association (7 pages)
8 May 2002Memorandum and Articles of Association (7 pages)
15 March 2002Ad 11/03/02--------- eur si [email protected]=20000000 eur ic 0/20000000 (2 pages)
15 March 2002Memorandum and Articles of Association (7 pages)
15 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
15 March 2002Eur nc 0/20000000 11/03/02 (2 pages)
15 March 2002£ nc 30000000/35000000 11/03/02 (1 page)
15 March 2002Ad 11/03/02--------- eur si [email protected]=20000000 eur ic 0/20000000 (2 pages)
15 March 2002Memorandum and Articles of Association (7 pages)
15 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
15 March 2002Eur nc 0/20000000 11/03/02 (2 pages)
15 March 2002£ nc 30000000/35000000 11/03/02 (1 page)
5 February 2002Director's particulars changed (1 page)
5 February 2002Director's particulars changed (1 page)
20 September 2001Group of companies' accounts made up to 31 December 2000 (24 pages)
20 September 2001Group of companies' accounts made up to 31 December 2000 (24 pages)
20 July 2001New secretary appointed (2 pages)
20 July 2001New secretary appointed (2 pages)
10 July 2001Secretary resigned (1 page)
10 July 2001Secretary resigned (1 page)
5 June 2001Return made up to 09/05/01; full list of members (7 pages)
5 June 2001Return made up to 09/05/01; full list of members (7 pages)
16 January 2001New director appointed (2 pages)
16 January 2001New director appointed (2 pages)
15 January 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
15 November 2000Full group accounts made up to 31 December 1999 (24 pages)
15 November 2000Full group accounts made up to 31 December 1999 (24 pages)
12 October 2000Secretary resigned (1 page)
12 October 2000Secretary resigned (1 page)
5 October 2000New secretary appointed (2 pages)
5 October 2000New secretary appointed (2 pages)
26 June 2000Company name changed meespierson holdings (uk) limite d\certificate issued on 27/06/00 (2 pages)
26 June 2000Company name changed meespierson holdings (uk) limite d\certificate issued on 27/06/00 (2 pages)
25 May 2000Return made up to 09/05/00; full list of members (7 pages)
25 May 2000Return made up to 09/05/00; full list of members (7 pages)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
31 January 2000Director resigned (1 page)
31 January 2000Director resigned (1 page)
8 August 1999Full accounts made up to 31 December 1998 (18 pages)
8 August 1999Full accounts made up to 31 December 1998 (18 pages)
5 July 1999Secretary's particulars changed (1 page)
5 July 1999Secretary's particulars changed (1 page)
29 June 1999Director's particulars changed (1 page)
29 June 1999Director's particulars changed (1 page)
12 May 1999Return made up to 09/05/99; full list of members (6 pages)
12 May 1999Return made up to 09/05/99; full list of members (6 pages)
25 January 1999New secretary appointed (1 page)
25 January 1999Secretary resigned (1 page)
25 January 1999Director resigned (1 page)
25 January 1999New secretary appointed (1 page)
25 January 1999Secretary resigned (1 page)
25 January 1999Director resigned (1 page)
16 December 1998New secretary appointed (2 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998New secretary appointed (2 pages)
16 December 1998Secretary resigned (1 page)
5 June 1998Full accounts made up to 31 December 1997 (16 pages)
5 June 1998Full accounts made up to 31 December 1997 (16 pages)
30 May 1998New director appointed (3 pages)
30 May 1998New director appointed (3 pages)
26 May 1998Return made up to 09/05/98; full list of members (10 pages)
26 May 1998Return made up to 09/05/98; full list of members (10 pages)
12 March 1998Director resigned (1 page)
12 March 1998Director resigned (1 page)
10 December 1997New secretary appointed (2 pages)
10 December 1997Secretary resigned (1 page)
10 December 1997New secretary appointed (2 pages)
10 December 1997Secretary resigned (1 page)
9 December 1997Ad 28/11/97--------- £ si [email protected]=2400000 £ ic 20600000/23000000 (2 pages)
9 December 1997Ad 28/11/97--------- £ si [email protected]=2400000 £ ic 20600000/23000000 (2 pages)
11 November 1997Full accounts made up to 31 December 1996 (14 pages)
11 November 1997Full accounts made up to 31 December 1996 (14 pages)
14 May 1997Return made up to 09/05/97; full list of members (11 pages)
14 May 1997Return made up to 09/05/97; full list of members (11 pages)
7 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
7 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
7 May 1997Ad 30/04/97--------- £ si [email protected]=2400000 £ ic 18200000/20600000 (2 pages)
7 May 1997£ nc 20000000/30000000 30/04/97 (1 page)
7 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
7 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
7 May 1997Ad 30/04/97--------- £ si [email protected]=2400000 £ ic 18200000/20600000 (2 pages)
7 May 1997£ nc 20000000/30000000 30/04/97 (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Secretary resigned (1 page)
5 February 1997New secretary appointed (2 pages)
5 February 1997Director resigned (1 page)
5 February 1997Secretary resigned (1 page)
5 February 1997New secretary appointed (2 pages)
18 October 1996Full group accounts made up to 31 December 1995 (24 pages)
18 October 1996Full group accounts made up to 31 December 1995 (24 pages)
17 October 1996Director's particulars changed (1 page)
17 October 1996Director's particulars changed (1 page)
23 September 1996Director resigned (1 page)
23 September 1996Director resigned (1 page)
23 September 1996Director resigned (1 page)
23 September 1996Director resigned (1 page)
3 June 1996New director appointed (2 pages)
3 June 1996Return made up to 15/05/96; full list of members (16 pages)
3 June 1996New director appointed (2 pages)
3 June 1996Return made up to 15/05/96; full list of members (16 pages)
7 March 1996New director appointed (3 pages)
7 March 1996New director appointed (3 pages)
20 September 1995Full group accounts made up to 31 December 1994 (26 pages)
20 September 1995Full group accounts made up to 31 December 1994 (26 pages)
19 May 1995Return made up to 17/05/95; full list of members (34 pages)
19 May 1995Return made up to 17/05/95; full list of members (34 pages)
17 May 1995Director resigned (4 pages)
17 May 1995Director resigned (4 pages)
4 May 1995New director appointed (6 pages)
4 May 1995New director appointed (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (63 pages)
6 June 1994Nc inc already adjusted 27/05/93 (1 page)
6 June 1994Nc inc already adjusted 27/05/93 (1 page)
1 June 1993Company name changed pierson, heldring & pierson hold ings LIMITED\certificate issued on 01/06/93 (2 pages)
1 June 1993Company name changed pierson, heldring & pierson hold ings LIMITED\certificate issued on 01/06/93 (2 pages)
5 June 1991£ nc 26180002/34800000 23/05/91 (1 page)
5 June 1991£ nc 26180002/34800000 23/05/91 (1 page)
17 January 1991£ nc 4180002/26180002 27/12/90 (1 page)
17 January 1991£ nc 4180002/26180002 27/12/90 (1 page)
7 April 1988Annual return made up to 31/12/86 (5 pages)
7 April 1988Annual return made up to 31/12/86 (5 pages)
14 September 1985Company name changed\certificate issued on 14/09/85 (4 pages)
14 September 1985Company name changed\certificate issued on 14/09/85 (4 pages)
2 July 1985Certificate of incorporation (1 page)
2 July 1985Certificate of incorporation (1 page)