| Company Name | ABN Amro Fixed Income Holdings (UK) Limited |
|---|---|
| Directors | Martin Ronald Smith and Arie Christian Tupker |
| Company Status | Dissolved |
| Company Number | 03087759 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1995(28 years, 8 months ago) |
| Previous Name | ABN Amro Fixed Income Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Martin Ronald Smith |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Accountant |
| Correspondence Address | 2 Lynford Close Arkely Barnet Hertfordshire EN5 3HQ |
| Director Name | Arie Christian Tupker |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 01 December 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Rivermead Court Ranelagh Gardens London SW6 3SA |
| Secretary Name | Roger Poindexter Munger |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 13 March 1997(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Great Bushey Drive Totteridge London N20 8QL |
| Director Name | Robert Arthur Reeve |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Wellesford Close Banstead Surrey SM7 2HL |
| Director Name | Drusilla Charlotte Jane Rowe |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
| Director Name | Janine Susan Edge |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 day (resigned 01 December 1995) |
| Role | Solicitor |
| Correspondence Address | 31 Queensdale Road London W11 4SB |
| Director Name | Sanjev Dilip Warna Kula Suriya |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 day (resigned 01 December 1995) |
| Role | Solicitor |
| Correspondence Address | 28 Lansdowne Road Finchley London N3 1ES |
| Secretary Name | Andrew Andreou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 March 1997) |
| Role | Company Director |
| Correspondence Address | 46 Meadway Hampstead Garden Suburb London NW11 6PR |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Location
| Registered Address | 199 Bishopsgate London EC2M 3TY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 April 2002 | Dissolved (1 page) |
|---|---|
| 23 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1998 | Resolutions
|
| 19 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 October 1998 | Ex res re. Powers of liquidator (1 page) |
| 19 October 1998 | Declaration of solvency (3 pages) |
| 7 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 13 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 9 February 1998 | Company name changed abn amro fixed income holdings l imited\certificate issued on 10/02/98 (2 pages) |
| 3 February 1998 | Company name changed abn amro hoare govett fixed inco me holdings LIMITED\certificate issued on 04/02/98 (2 pages) |
| 11 August 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 22 July 1997 | Ad 24/06/97--------- £ si 15000000@1=15000000 £ ic 25200100/40200100 (2 pages) |
| 13 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 30 July 1996 | Statement of affairs (3 pages) |
| 30 July 1996 | Ad 31/12/95--------- £ si 25200000@1 (2 pages) |
| 18 December 1995 | Company name changed abn amro treasury and fixed inco me holdings LIMITED\certificate issued on 18/12/95 (4 pages) |
| 14 December 1995 | Resolutions
|
| 14 December 1995 | Memorandum and Articles of Association (62 pages) |
| 14 December 1995 | Resolutions
|
| 13 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | £ nc 100/200000000 01/12/95 (1 page) |
| 13 December 1995 | Secretary resigned (2 pages) |
| 13 December 1995 | New secretary appointed (2 pages) |
| 13 December 1995 | Ad 01/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 13 December 1995 | Director resigned (2 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 35 basinghall street london EC2V 5DB (1 page) |
| 13 December 1995 | Director resigned (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | Company name changed trushelfco (no. 2107) LIMITED\certificate issued on 14/12/95 (6 pages) |
| 5 December 1995 | Director resigned (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | Director resigned (2 pages) |
| 4 August 1995 | Incorporation (36 pages) |