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RABO UK GROUP HOLDINGS UNLIMITED

Company number 04150002

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 DS01 Application to strike the company off the register
06 Jul 2016 AUD Auditor's resignation
26 May 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 TM01 Termination of appointment of Paul Gijsbert Beiboer as a director on 22 March 2016
02 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 24,249,000
09 Jun 2015 AA Full accounts made up to 31 December 2014
19 May 2015 AP01 Appointment of Ms Anna Maria Straathof as a director on 18 May 2015
04 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 24,249,000
14 May 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AP01 Appointment of Mr Tim Nigel Adam as a director
08 May 2014 AP01 Appointment of Mr Paul Gijsbert Beiboer as a director
28 Apr 2014 TM01 Termination of appointment of Berend Du Pon as a director
30 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 24,249,000
16 Oct 2013 TM01 Termination of appointment of Andrew Senior as a director
27 Aug 2013 AP01 Appointment of Mr Denny Tak Keung Tam as a director
23 Aug 2013 AP03 Appointment of Ms Nada Al-Aujaili as a secretary
23 Aug 2013 TM02 Termination of appointment of Nicholas Baikie as a secretary
23 Jul 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 TM01 Termination of appointment of Ronald Van Ballegooijen as a director
29 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
14 Dec 2012 TM01 Termination of appointment of Maarten Ooms as a director
20 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders