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ABN AMRO CLEARING LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abn Amro Clearing London Limited. The company was founded 5 years ago and was given the registration number 11656866. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:ABN AMRO CLEARING LONDON LIMITED
Company Number:11656866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Aldermanbury Square, London, United Kingdom, EC2V 7HR

Secretary02 November 2018Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director27 October 2020Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director02 November 2018Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director02 November 2018Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director02 November 2018Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director02 November 2018Active
5, Aldermanbury Square, London, England, EC2V 7HR

Director28 May 2019Active

People with Significant Control

Abn Amro Bank N.V.
Notified on:02 November 2018
Status:Active
Country of residence:Netherlands
Address:10, Gustav Mahlerlaan, Amsterdam, Netherlands, 1082 PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Termination director company with name termination date.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-10-16Accounts

Accounts amended with accounts type full.

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2023-10-16Accounts

Accounts amended with accounts type full.

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2023-10-16Accounts

Accounts amended with accounts type full.

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2023-10-16Accounts

Accounts with accounts type full.

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2023-03-27Resolution

Resolution.

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2023-03-27Capital

Capital allotment shares.

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2023-03-22Capital

Capital redomination of shares.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-10-30Officers

Appoint person director company with name date.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2019-12-20Capital

Capital redomination of shares.

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2019-12-18Capital

Capital allotment shares.

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2019-12-09Resolution

Resolution.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-08-27Officers

Termination director company with name termination date.

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2019-07-17Accounts

Change account reference date company current extended.

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2019-07-11Officers

Appoint person director company with name date.

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2019-02-05Officers

Change person secretary company with change date.

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