Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
OSCH03 |
Director's details changed for Miranda Maria Elizabeth Stokkingreef on 4 March 2019
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26 Mar 2024 |
OSCH03 |
Director's details changed for Michiel Van Rees Vellinga on 4 March 2019
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25 Jul 2023 |
OSAP01 |
Appointment of Lucas Goddijn as a director on 1 June 2023
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17 Apr 2023 |
OSTM01 |
Termination of appointment of Eric Weijman as a director on 31 March 2023
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01 Jun 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016670 Person Authorised to Represent terminated 19/05/2022 simon lefevre
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16 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Front-End Scan Doc
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31 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Oct 2020 |
OSAP01 |
Appointment of Mr Eric Weijman as a director on 1 April 2020
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22 Oct 2020 |
OSTM01 |
Termination of appointment of Nicolaas Adrianus Maria Uijternaal as a director on 1 April 2020
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07 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jul 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016670 Person Authorised to Represent terminated 30/06/2019 richard de keijzer
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15 Mar 2019 |
OSCH02 |
Details changed for an overseas company - 77 Vliegend Hertlaan, Utrecht 3526 Kt, Netherlands
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18 Jan 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016670 Person Authorised to Represent terminated 30/06/2018 michael o'loughlin
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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 BR016670 on 22 December 2018
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07 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Sep 2018 |
OSCC01 |
Alteration of constitutional documents on 5 February 2018
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07 Feb 2018 |
OSAP05 |
Appointment of Paul Lablans as a person authorised to represent UK establishment BR016670 on 1 January 2018.
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07 Feb 2018 |
OSAP05 |
Appointment of Michael O'loughlin as a person authorised to represent UK establishment BR016670 on 1 January 2018.
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07 Feb 2018 |
OSAP05 |
Appointment of Deborah Bell as a person authorised to represent UK establishment BR016670 on 1 January 2018.
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06 Feb 2018 |
OSAP01 |
Appointment of Michiel Van Rees Vellinga as a director on 1 January 2018
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06 Feb 2018 |
OSAP01 |
Appointment of Nicolaas Adrianus Maria Uijternaal as a director on 1 January 2018
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29 Jan 2018 |
OSAP05 |
Appointment of Richard De Kaijzer as a person authorised to represent UK establishment BR016670 on 1 January 2018.
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16 Jan 2018 |
OSTM01 |
Termination of appointment of Edwin Paul Heijne as a director on 1 January 2018
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08 Jan 2018 |
OSNM01 |
Change of registered name of an overseas company on 6 January 2018 from Abn amro lease N.V.
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