ABN AMRO BANK N.V.
| Status | ACTIVE |
| Company No. | FC029630 |
| Category | |
| Incorporated | 26 May 2010 |
| Age | 13 years, 11 months, 24 days |
| Jurisdiction | United Kingdom |
SUMMARY
ABN AMRO BANK N.V. is an active with number FC029630. It was incorporated 13 years, 11 months, 24 days ago, on 26 May 2010. The company address is 10 Gustav Mahlerlaan, Amsterdam, 1082 Pp, Netherlands.
Company Fillings
Appoint person director overseas company with name appointment date
Date: 13 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Antonius Van Nimwegen
Appointment date: 2023-12-01
Documents
Change person director overseas company
Date: 06 Oct 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Documents
Accounts with accounts type group
Date: 27 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 03 Jul 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Carsten Bittner
Appointment date: 2023-01-01
Documents
Appoint person director overseas company with name appointment date
Date: 29 Jun 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ferdinand Gijsbert Vaandrager
Appointment date: 2023-05-01
Documents
Termination person director overseas company with name termination date
Date: 17 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Lars Kramer
Termination date: 2023-04-30
Documents
Termination person director overseas company with name termination date
Date: 16 Feb 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-12-01
Officer name: Gerard Richard Penning
Documents
Change person director overseas company with change date
Date: 16 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-02-06
Officer name: Choy-Lin Leonytne Van Der Hooft-Cheong
Documents
Accounts with accounts type full
Date: 24 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination person director overseas company with name termination date
Date: 26 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Christian Michael Bornfeld
Termination date: 2022-05-01
Documents
Change company details overseas company
Date: 14 Apr 2022
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change company details overseas company with change details
Date: 14 Apr 2022
Category: Other
Type: OSCH02
Change date: 1999-12-31
Change address: Branch Registration, Refer to Parent Registry
Documents
Change company details overseas company
Date: 14 Apr 2022
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Null
Documents
Accounts with accounts type full
Date: 14 Apr 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 09 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-03-01
Officer name: Anna Maria Vreugdenhil
Documents
Appoint person director overseas company with name appointment date
Date: 18 Feb 2022
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Gerard Richard Penning
Appointment date: 2021-11-24
Documents
Appoint person director overseas company with name appointment date
Date: 18 Feb 2022
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-11-24
Officer name: Choy-Lin Leonytne Van Der Hooft-Cheong
Documents
Appoint person director overseas company with name appointment date
Date: 18 Feb 2022
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Dan Sorin Dorner
Appointment date: 2021-11-24
Documents
Termination person director overseas company with name termination date
Date: 02 Jul 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Annemieke Roest
Termination date: 2021-05-31
Documents
Appoint person director overseas company with name appointment date
Date: 02 Jul 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-06-01
Officer name: Lars Kramer
Documents
Change company details overseas company
Date: 29 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details 01/01 to 31/12 13Mths
Documents
Termination person director overseas company with name termination date
Date: 26 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-02-28
Officer name: Clifford James Abrahams
Documents
Appoint person director overseas company with name appointment date
Date: 26 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ms Annemieke Roest
Appointment date: 2021-03-01
Documents
Accounts with accounts type full
Date: 31 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 22 Oct 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Robert Albert Joseph Swaak
Appointment date: 2020-04-22
Documents
Termination person director overseas company with name termination date
Date: 22 Oct 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-04-22
Officer name: Cornelis Van Dijkhuizen
Documents
Accounts with accounts type full
Date: 02 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person authorised overseas company with change date
Date: 17 Jan 2019
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2018-12-22
Branch number: BR014612
Officer address: 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Officer name: Elizabeth Louise Zeroual
Documents
Appoint person secretary overseas company with appointment date
Date: 03 Jan 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2018-12-01
Officer name: Johanna Cornelia Dorsman
Documents
Termination person secretary overseas company with name termination date
Date: 03 Jan 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2018-12-01
Officer name: Rudolfus Petrus Bernarus Van Outersterp
Documents
Appoint person director overseas company with name appointment date
Date: 13 Sep 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-03-01
Officer name: Mr Christian Michael Bornfeld
Documents
Appoint person authorised represent overseas company with appointment date
Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2018-07-01
Officer name: Hendricus Petra Maria Torken
Branch number: BR014612
New address: 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Documents
Termination person director overseas company with name termination date
Date: 13 Sep 2018
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Wietze Reehoorn
Termination date: 2017-11-01
Documents
Termination person director overseas company with name termination date
Date: 13 Sep 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Johan Van Hall
Termination date: 2018-03-01
Documents
Termination person authorised overseas company
Date: 23 Aug 2018
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014612 Person Authorised to Represent terminated 01/07/2018 robbert booij
Documents
Accounts with accounts type full
Date: 16 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 14 Dec 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Clifford James Abrahams
Appointment date: 2017-09-01
Documents
Appoint person director overseas company with name appointment date
Date: 12 Dec 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Tanja Cuppen
Appointment date: 2017-10-01
Documents
Accounts with accounts type full
Date: 04 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination person director overseas company with name termination date
Date: 15 Feb 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-01-18
Officer name: Joannes Gerardus Wijn
Documents
Termination person director overseas company with name termination date
Date: 15 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Christiaan Franciscus Henricus Herman Vogelzang
Termination date: 2017-02-06
Documents
Termination person director overseas company with name termination date
Date: 16 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gerrit Zalm
Termination date: 2016-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2017-01-10
Branch number: BR014612
Officer name: Robbert Booij
New address: 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Documents
Termination person director overseas company with name termination date
Date: 16 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Caroline Emma Princen
Termination date: 2016-12-31
Documents
Termination person authorised overseas company
Date: 16 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014612 Person Authorised to Represent terminated 10/01/2017 paul andrew gallagher
Documents
Accounts with accounts type full
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary overseas company with appointment date
Date: 08 Sep 2015
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Rudolfus Petrus Bernarus Van Outersterp
Appointment date: 2013-03-01
Documents
Appoint person director overseas company with name appointment date
Date: 01 Sep 2015
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2013-06-01
Officer name: Cornelis Van Dijkhuizen
Documents
Termination person secretary overseas company with name termination date
Date: 10 Aug 2015
Action Date: 28 Feb 2013
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Maria Lidwina Gwendolyn Van Tunen
Termination date: 2013-02-28
Documents
Termination person director overseas company with name termination date
Date: 10 Aug 2015
Action Date: 31 May 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Johannes Cornelis Maria Van Rutte
Termination date: 2013-05-31
Documents
Termination person secretary overseas company with name termination date
Date: 10 Aug 2015
Action Date: 28 Feb 2013
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2013-02-28
Officer name: Danielle Balen
Documents
Termination person secretary overseas company with name termination date
Date: 10 Aug 2015
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2011-01-01
Officer name: Vivien Arianne Wollenberg
Documents
Accounts with accounts type full
Date: 05 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 05 Aug 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 05 Aug 2015
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 05 Aug 2015
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 05 Aug 2015
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 05 Jun 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Elizabeth Louise Milner
New address: 5 Aldermanbury Square, London, EC2V 7HR
Branch number: BR014612
Change date: 2014-04-30
Documents
Appoint person authorised represent overseas company with appointment date
Date: 12 May 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: 5 Aldermanbury Square, London, EC2V 7HR, Uk
Change date: 2014-04-30
Branch number: BR014612
Officer name: Paul Andrew Gallagher
Documents
Termination person authorised overseas company
Date: 06 May 2014
Action Date: 29 Apr 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014612 Person Authorised to Represent terminated 29/04/2014 angela cobbina
Documents
Termination person authorised overseas company
Date: 16 Apr 2014
Action Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014612 Person Authorised to Represent terminated 10/04/2014 roger james little
Documents
Appointment at registration of person authorised to represent
Date: 03 Jun 2010
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Little Roger James 5 Aldermanbury Square London EC2V 7HR
Branch number: BR014612
Documents
Register overseas company
Date: 03 Jun 2010
Category: Incorporation
Type: OSIN01
Documents
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