ABN AMRO PRIME BROKERAGE LIMITED

Company number 01910192

Date	Type	Description	View / Download
08 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2013	AP03	Appointment of Miss Elizabeth Louise Milner as a secretary on 10 October 2013	(1 page)
02 Oct 2013	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 September 2013	(1 page)
08 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Feb 2013	4.68	Liquidators' statement of receipts and payments to 15 December 2012	(8 pages)
10 Oct 2012	TM01	Termination of appointment of Roger Little as a director on 16 August 2012	(1 page)
10 Feb 2012	4.68	Liquidators' statement of receipts and payments to 15 December 2011	(8 pages)
11 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2011	AD02	Register inspection address has been changed	(2 pages)
29 Dec 2010	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 29 December 2010	(2 pages)
29 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-16	(1 page)
29 Dec 2010	4.70	Declaration of solvency	(3 pages)
11 Aug 2010	TM01	Termination of appointment of Martijn Kleibergen as a director	(1 page)
01 Jul 2010	CERTNM	Company name changed fortis prime brokerage LIMITED\certificate issued on 01/07/10 NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name	(3 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-16	(2 pages)
23 Jun 2010	CONNOT	Change of name notice	(2 pages)
09 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 10,500,000	(5 pages)
09 Apr 2010	CH04	Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Monique Molenaar-Vader as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Hugh Shaw as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Erik Jens as a director	(1 page)
15 Mar 2010	AP01	Appointment of Roger Little as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Martijn Christian Kleibergen as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Mohamed Moursy as a director	(3 pages)
17 Feb 2010	TM01	Termination of appointment of Ruben Van Dam as a director	(1 page)