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ABN AMRO CLEARING BANK N.V.

Company number FC025168

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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 Jul 2023 AA Full accounts made up to 31 December 2022
16 Feb 2023 OSCH03 Director's details changed for Johan Frederick Ernst Ten Veen on 6 February 2023
24 Oct 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
27 Jun 2022 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
06 Jun 2022 AA Full accounts made up to 31 December 2020
19 Jul 2021 OSCH03 Director's details changed for Joannes Bartholomeus Maria De Boer on 6 July 2021
19 Jul 2021 OSCH03 Director's details changed for Lieve Maria Renate Vanbockrijck on 6 July 2021
29 Mar 2021 OSCH02 Details changed for an overseas company - Front-End Scan Doc
14 Jan 2021 OSAP03 Appointment of Miranda Van Es as a secretary on 1 November 2020
23 Dec 2020 OSTM02 Termination of appointment of Daan Gorter as secretary on 25 October 2020
31 Oct 2020 AA Full accounts made up to 31 December 2019
08 Nov 2019 AA Full accounts made up to 31 December 2018
03 Oct 2019 OSAP03 Appointment of Daan Gorter as a secretary on 26 August 2019
29 May 2019 OSTM02 Termination of appointment of Kaling Wu as secretary on 30 April 2019
17 Jan 2019 OSCH07 Change of details for Elizabeth Louise Zeroual of 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom as a person authorised to represent UK establishment BR007553 on 22 December 2018
13 Sep 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007553 Person Authorised to Represent terminated 01/07/2018 robbert booij
13 Sep 2018 OSAP05 Appointment of James Egan as a person authorised to represent UK establishment BR007553 on 1 July 2018.
18 Jul 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 OSAP01 Appointment of Johan Frederick Ernst Ten Veen as a director on 27 March 2018
06 Oct 2017 OSTM01 Termination of appointment of Boudewijn Duinstra as a director on 26 September 2017
09 Aug 2017 OSAP01 Appointment of Mr Rutger Vincent Constantijn Schellens as a director on 15 June 2017
  • ANNOTATION Clarification this document is a second filing of the os AP01 registered on 09/03/2017
02 Aug 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 OSAP01 Appointment of Rutger Vincent Constantijn Schellens as a director on 1 March 2017
  • ANNOTATION Clarification a second filed os AP01 was registered on 09/08/2017
06 Jul 2016 AA Full accounts made up to 31 December 2015