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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)
06 Jul 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 OSTM01 Termination of appointment of Marcel Cornelis Jongmans as a director on 13 June 2016
13 Jun 2016 OSTM01 Termination of appointment of Andrej Bolkovic as a director on 1 June 2016
08 Sep 2015 OSAP03 Appointment of Kaling Wu as a secretary on 1 January 2015
01 Sep 2015 OSAP01 Appointment of Lieve Maria Renate Vanbockrijck as a director on 4 December 2013
01 Sep 2015 OSAP01 Appointment of Andrej Bolkovic as a director on 11 August 2014
01 Sep 2015 OSAP01 Appointment of Boudewijn Duinstra as a director on 11 August 2014
27 Jul 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AA Full accounts made up to 31 December 2013
27 Jul 2015 OSAP05 Appointment of Robert Booij as a person authorised to represent UK establishment BR007553 on 17 July 2015.
24 Jul 2015 OSAP05 Appointment of Elizabeth Louise Milner as a person authorised to represent UK establishment BR007553 on 10 July 2015.
19 Mar 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007553 Person Authorised to Represent terminated 04/12/2013 aldwin pieter boers
19 Mar 2014 OSTM01 Termination of appointment of Aldwin Boera as a director
24 Jun 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AA Full accounts made up to 31 December 2011
19 Sep 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AA Group of companies' accounts made up to 31 December 2010
09 Sep 2011 OSCH02 Details changed for an overseas company - Rokin 55, 1012Kk Amsterdam, the Netherlands, Netherlands
26 Jul 2011 MG01 Duplicate mortgage certificatecharge no:4
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
07 Feb 2011 AA Full accounts made up to 31 December 2009
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jul 2010 OSCH01 Details changed for a UK establishment - BR007553 Name Change Fortis bank global clearing N.V.,1 July 2010
01 Jul 2010 OSNM01 Change of registered name of an overseas company on 1 July 2010 from Fortis bank global clearing N.V.