ABN AMRO GLOBAL NOMINEES LIMITED
Non-Trading
General Information
NAME
ABN AMRO GLOBAL NOMINEES LIMITED
COMPANY NUMBER
02054107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/09/1986
(38 years and 3 months old)
WEBSITE
www.abnamro.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/2004
01/07/2010
FORTIS GLOBAL NOMINEES LIMITED
View all previous names
LONDON
EC2V 7HR
Telephone: 03031929054
TPS: No
5 Aldermanbury Square
London
EC2V 7HR
Telephone: 1929054
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Bart Franciscus Johannes Solleveld (932020199) Appointed |
Credit Risk Overview
Want to learn more about ABN AMRO GLOBAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABN AMRO GLOBAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABN AMRO GLOBAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2010 - Present (14 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/1991 - Present (33 years and 8 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
02/04/1991 - 19/01/1993 (1 years and 9 months) Born in Sep 1958 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABN AMRO ACQUISITION FINANCE HOLDING BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Bart Franciscus Johannes Solleveld (932020199) Appointed |
| 06/02/2024 | Robbert Booij (918249856) has left the board |
| 29/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 05/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 25/04/2014 | New Company Secretary Elizabeth Louise Milner (918707373) Appointed |
| 24/04/2014 | Miriam Hussain (918681984) has left the board |
| 15/04/2014 | New Company Secretary Miriam Hussain (918681984) Appointed |
| 15/04/2014 | Elizabeth Louise Milner (918245741) has left the board |
| 04/04/2014 | New Confirmation Statement filed |
| 01/11/2013 | Aldwin Pieter Boers (911126825) has left the board |
| 01/11/2013 | New Board Member Robbert Booij (918249856) Appointed |
| 31/10/2013 | New Company Secretary Elizabeth Louise Milner (918245741) Appointed |
| 04/10/2013 | INTERTRUST (UK) LIMITED (912663168) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | New Accounts filed |
| 12/10/2012 | Roger Little (911291629) has left the board |
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