This company is commonly known as Abn Amro Markets (uk) Limited. The company was founded 32 years ago and was given the registration number 02706278. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ABN AMRO MARKETS (UK) LIMITED |
|---|---|---|
| Company Number | : | 02706278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Aldermanbury Square, London, EC2V 7HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Aldermanbury Square, London, EC2V 7HR | Secretary | 22 April 2014 | Active |
| 5, Aldermanbury Square, London, EC2V 7HR | Director | 26 October 2021 | Active |
| 5, Aldermanbury Square, London, EC2V 7HR | Director | 26 October 2021 | Active |
| 19 Durham Way, Rayleigh, SS6 9RY | Secretary | 13 November 1992 | Active |
| 5, Aldermanbury Square, London, EC2V 7HR | Secretary | 11 April 2014 | Active |
| 30 Frederick Thatcher Place, North Trade Road, Battle, TN33 0HW | Secretary | 18 July 2001 | Active |
| 5 Regency Mews, London, SW9 6UR | Secretary | 05 January 2004 | Active |
| 5, Aldermanbury Square, London, EC2V 7HR | Secretary | 10 October 2013 | Active |
| 8 Palmers Croft, Chelmer Village, Chelmsford, CM2 6SR | Secretary | 05 May 1992 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Corporate Secretary | 04 November 2005 | Active |
| 11, Old Jewry, London, United Kingdom, EC2R 8DU | Corporate Secretary | 06 January 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 April 1992 | Active |
| 226 Benfleet Road, Hadleigh, SS7 1QQ | Director | 10 August 1998 | Active |
| 5, Aldermanbury Square, London, EC2V 7HR | Director | 11 December 2009 | Active |
| Flat 4 61 Queens Gate, London, SW7 5JP | Director | 18 July 2001 | Active |
| Diaspora 5 Woodpecker Close, Cobham, KT11 2NT | Director | 01 March 1996 | Active |
| 23 Waldemar Avenue, London, SW6 5LB | Director | 07 July 1998 | Active |
| Korte Dykstraat 14, Amsterdam 1011 Gm, Holland, FOREIGN | Director | 07 July 1998 | Active |
| 9 Logan Place, London, W8 6QN | Director | 02 June 2004 | Active |
| Brouwersgracht 210b, Hd Amsterdam, FOREIGN | Director | 18 July 2001 | Active |
| 5, Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 14 January 2013 | Active |
| 42 Parkland Road, Woodford Green, IG8 9AP | Director | 07 July 1998 | Active |
| 5, Aldermanbury Square, London, EC2V 7HR | Director | 07 July 2014 | Active |
| 5, Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 14 January 2013 | Active |
| 57, Brookville Road, London, SW6 7BH | Director | 24 November 2008 | Active |
| Green Lawns, 21 Broad Highway, Cobham, KT11 2RR | Director | 18 July 2001 | Active |
| 5, Aldermanbury Square, London, EC2V 7HR | Director | 07 July 2010 | Active |
| The Poplars 85 Sandpit Lane, St Albans, AL1 4EY | Director | 03 May 2006 | Active |
| Little Wood, Pyle Hill, Woking, GU22 0SR | Director | 10 August 1993 | Active |
| 5, Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 27 October 2011 | Active |
| 5, Aldermanbury Square, London, EC2V 7HR | Director | 15 April 2002 | Active |
| Dorpsstraat 101, 2361 Ba Warmond, The Netherlands, | Director | 05 May 1992 | Active |
| 1 Longrise, Billericay, CM12 9QR | Director | 07 September 1992 | Active |
| 5, Aldermanbury Square, London, EC2V 7HR | Director | 07 July 2010 | Active |
| 5 Aldermanbury Square, London, EC2V 7HR | Director | 07 July 2010 | Active |
| Abn Amro Bank N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 10, Gustav Mahlerlaan, Amsterdam, Netherlands, 1082 PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Accounts | Change account reference date company previous extended. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-09-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-02 | Officers | Change person secretary company with change date. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-05 | Resolution | Resolution. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Capital | Capital allotment shares. | Download |
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