- Company Overview for AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED (02450886)
- Filing history for AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED (02450886)
- People for AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED (02450886)
- More for AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED (02450886)
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 |