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AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED

Company number 02450886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 TM02 Termination of appointment of Janet Carey as a secretary
29 Mar 2010 AP03 Appointment of Mr Barry Lawson as a secretary
29 Mar 2010 TM01 Termination of appointment of Matthijs Van Pesch as a director
29 Mar 2010 TM02 Termination of appointment of Janet Carey as a secretary
07 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Paul Graham Southwell on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Janet Irene Carey on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Matthijs Van Pesch on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Janet Irene Carey on 22 October 2009
11 Jul 2009 AA Full accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 31/10/08; full list of members
12 Aug 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 288a Director appointed janet irene carey
11 Jul 2008 288a Director appointed matthijs van pesch
02 Nov 2007 363a Return made up to 31/10/07; full list of members
21 Sep 2007 MEM/ARTS Memorandum and Articles of Association
15 Sep 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 CERTNM Company name changed abn amro capital (holdings) limi ted.\certificate issued on 14/09/07
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
02 Apr 2007 288a New secretary appointed
11 Mar 2007 288b Secretary resigned
07 Nov 2006 363a Return made up to 31/10/06; full list of members
07 Nov 2006 353 Location of register of members