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ABN AMRO FUND SERVICES (UK) LIMITED - 5, Aldermanbury Square, London, EC2V 7HR, United Kingdom
Company Information
- Company registration number
- 01893010
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5
- Aldermanbury Square
- London
- EC2V 7HR 5, Aldermanbury Square, London, EC2V 7HR UK
Management
- Managing Directors
- RONALD DIRKSEN
- ERIK HERDER
- Company secretaries
- ELIZABETH LOUISE MILNER
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-07
- Dissolved on
- 2014-04-02
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FORTIS PRIME FUND SOLUTIONS UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-03-25
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ABN AMRO FUND SERVICES (UK) LIMITED Company Description
- ABN AMRO FUND SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01893010. Its current trading status is "closed". It was registered 1985-03-07. It was previously called FORTIS PRIME FUND SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-03-25.It can be contacted at 5 .
Get ABN AMRO FUND SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abn Amro Fund Services (Uk) Limited - 5, Aldermanbury Square, London, EC2V 7HR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01893010#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01893010#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-04-02) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-01-02) - 4.71
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keyboard_arrow_right 2013
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SECRETARY APPOINTED MISS ELIZABETH LOUISE MILNER (2013-10-24) - AP03
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APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED (2013-10-10) - TM02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2013 (2013-12-09) - 4.68
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 30/10/2012 FROM (2012-10-30) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-10-29) - 600
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DECLARATION OF SOLVENCY (2012-10-29) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2012-10-29) - LRESSP
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APPOINTMENT TERMINATED, DIRECTOR MARINUS MOOLENBURGH (2012-10-09) - TM01
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25/03/12 NO CHANGES (2012-04-26) - AR01
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keyboard_arrow_right 2011
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25/03/11 FULL LIST (2011-03-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-28) - AA
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DIRECTOR APPOINTED MARINUS ADRIAAN MOOLENBURGH (2011-05-05) - AP01
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DIRECTOR APPOINTED ERIK HERDER (2011-05-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MONIQUE MOLENAAR-VADER (2011-05-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOLNOUGH (2011-05-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HUGH SHAW (2011-05-23) - TM01
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DIRECTOR APPOINTED RONALD DIRKSEN (2011-05-05) - AP01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON SHAW / 01/10/2009 (2010-05-07) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKWELL (2010-01-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RUBEN VAN DAM (2010-02-10) - TM01
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DIRECTOR APPOINTED CHARLES NORTON WOOLNOUGH (2010-03-25) - AP01
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DIRECTOR APPOINTED CHARLES NORTON WOOLNOUGH (2010-03-26) - AP01
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DIRECTOR APPOINTED CHARLES NORTON WOOLNOUGH (2010-04-01) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JENS ERIK / 01/10/2009 (2010-05-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE MOLENAAR-VADER / 01/10/2009 (2010-05-07) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 01/10/2009 (2010-05-07) - CH04
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NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION (2010-06-24) - CONNOT
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25/03/10 FULL LIST (2010-05-07) - AR01
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CHANGE OF NAME 16/06/2010 (2010-06-24) - RES15
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NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME (2010-07-01) - NM03
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COMPANY NAME CHANGED FORTIS PRIME FUND SOLUTIONS UK LIMITED (2010-07-01) - CERTNM
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-09-01) - MG02
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APPOINTMENT TERMINATED, DIRECTOR JENS ERIK (2010-09-01) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-09-06) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-09-20) - MG02
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOLNOUGH (2010-05-07) - TM01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR DAVID AHMAD (2009-01-14) - 288b
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APPOINTMENT TERMINATED DIRECTOR DANIEL THIELEMANS (2009-01-14) - 288b
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS (2009-03-26) - 363a
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REGISTERED OFFICE CHANGED ON 30/04/2009 FROM (2009-04-30) - 287
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-05) - AA
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SECRETARY APPOINTED FORTIS INTERTRUST (UK) LIMITED (2009-04-30) - 288a
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SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (UK) LIMITED / 07/04/2009 (2009-04-30) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (UK) LIMITED / 24/06/2009 (2009-07-01) - 288c
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APPOINTMENT TERMINATED SECRETARY ASHGROVE SECRETARIES LIMITED (2009-04-30) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS (2008-04-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-30) - AA
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DIRECTOR APPOINTED MONIQUE MOLENAAR-VADER (2008-12-12) - 288a
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DIRECTOR APPOINTED DAVID WILLIAM STOCKWELL (2008-12-12) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS (2007-04-03) - 363a
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NEW DIRECTOR APPOINTED (2007-07-02) - 288a
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DIRECTOR RESIGNED (2007-07-02) - 288b
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NEW DIRECTOR APPOINTED (2007-12-28) - 288a
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NEW DIRECTOR APPOINTED (2007-07-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-03) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-01-09) - 288b
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DIRECTOR RESIGNED (2006-02-21) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-04-06) - 288c
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS (2006-04-06) - 363a
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NEW DIRECTOR APPOINTED (2006-01-09) - 288a
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NEW DIRECTOR APPOINTED (2006-05-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-20) - AA
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DIRECTOR RESIGNED (2006-05-15) - 288b
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-12-05) - 288a
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM: (2005-12-05) - 287
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SECRETARY RESIGNED (2005-12-05) - 288b
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS (2005-04-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-06) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-02-24) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-03) - AA
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DIRECTOR RESIGNED (2004-02-24) - 288b
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DIRECTOR RESIGNED (2004-06-10) - 288b
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NEW DIRECTOR APPOINTED (2004-06-10) - 288a
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS (2004-04-14) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-12-08) - 288a
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SECRETARY RESIGNED (2003-10-31) - 288b
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NEW SECRETARY APPOINTED (2003-10-31) - 288a
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COMPANY NAME CHANGED (2003-10-15) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-09) - AA
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS (2003-03-24) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS (2002-04-08) - 363s
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DIRECTOR RESIGNED (2002-07-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-05) - AA
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-07-20) - 288a
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SECRETARY RESIGNED (2001-07-10) - 288b
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NEW DIRECTOR APPOINTED (2001-05-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-17) - AA
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DIRECTOR RESIGNED (2001-04-02) - 288b
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS (2001-04-02) - 363s
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DIRECTOR RESIGNED (2001-03-01) - 288b
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DIRECTOR RESIGNED (2001-01-08) - 288b
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-11-10) - CERTNM
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SECRETARY RESIGNED (2000-10-12) - 288b
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NEW SECRETARY APPOINTED (2000-10-05) - 288a
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NEW DIRECTOR APPOINTED (2000-08-15) - 288a
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COMPANY NAME CHANGED (2000-06-20) - CERTNM
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DIRECTOR RESIGNED (2000-06-02) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-26) - AA
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS (2000-03-21) - 363s
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DIRECTOR RESIGNED (2000-01-31) - 288b
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-01-20) - 288a
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SECRETARY RESIGNED (1999-01-20) - 288b
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DIRECTOR RESIGNED (1999-01-20) - 288b
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS (1999-03-13) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-03) - 395
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SECRETARY'S PARTICULARS CHANGED (1999-07-05) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-08) - AA
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NEW DIRECTOR APPOINTED (1999-12-01) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1999-06-29) - 288c
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-05-15) - 288a
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AD 30/01/98--------- (1998-02-05) - 88(2)R
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NEW DIRECTOR APPOINTED (1998-05-19) - 288a
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS (1998-04-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-28) - AA
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NEW SECRETARY APPOINTED (1998-12-14) - 288a
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SECRETARY RESIGNED (1998-12-14) - 288b
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DIRECTOR RESIGNED (1998-05-22) - 288b
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-12-10) - 288b
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NEW SECRETARY APPOINTED (1997-12-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-28) - AA
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS (1997-04-15) - 363a
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DIRECTOR RESIGNED (1997-01-13) - 288b
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-01-18) - 288
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DIRECTOR RESIGNED (1996-02-06) - 288
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DIRECTOR RESIGNED (1996-03-07) - 288
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NEW DIRECTOR APPOINTED (1996-03-07) - 288
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DIRECTOR RESIGNED (1996-03-11) - 288
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS (1996-04-03) - 363x
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DIRECTOR RESIGNED (1996-08-20) - 288
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DIRECTOR RESIGNED (1996-09-16) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-10-15) - 288c
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SECRETARY'S PARTICULARS CHANGED (1996-10-16) - 288c
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NEW DIRECTOR APPOINTED (1996-12-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-04-12) - AA
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keyboard_arrow_right 1995
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PARTICULARS OF MORTGAGE/CHARGE (1995-01-13) - 395
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NEW DIRECTOR APPOINTED (1995-03-28) - 288
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DIRECTOR RESIGNED (1995-03-28) - 288
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS (1995-03-30) - 363x
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S386 DISP APP AUDS 11/08/95 (1995-09-22) - ELRES
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S252 DISP LAYING ACC 11/08/95 (1995-09-22) - ELRES
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S366A DISP HOLDING AGM 11/08/95 (1995-09-22) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-05) - AA
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 13/12/94 FROM: (1994-12-13) - 287
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DIRECTOR RESIGNED (1994-05-26) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-04) - AA
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RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS (1994-04-22) - 363x
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keyboard_arrow_right 1993
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RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS (1993-04-23) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-04-26) - AA
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COMPANY NAME CHANGED (1993-06-01) - CERTNM
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SECRETARY RESIGNED (1993-06-14) - 288
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AD 27/05/93--------- (1993-06-05) - 88(2)R
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NEW SECRETARY APPOINTED (1993-06-14) - 288
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DIRECTOR RESIGNED (1993-12-07) - 288
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NEW DIRECTOR APPOINTED (1993-12-08) - 288
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NEW DIRECTOR APPOINTED (1993-12-13) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS (1992-06-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-04-10) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-05-31) - AA
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RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS (1991-05-21) - 363a
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-02-27) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS (1990-01-03) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-10) - 288
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REGISTERED OFFICE CHANGED ON 09/07/90 FROM: (1990-07-09) - 287
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DIRECTOR RESIGNED (1990-08-09) - 288
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RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS (1990-08-09) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-08-03) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-27) - AA
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£ NC 1000000/1300000 (1989-10-19) - 123
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WD 13/10/89 AD 29/08/89--------- (1989-10-19) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (1989-01-17) - 88(3)
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ALLOT SHARES 23/06/88 (1989-01-09) - ORES13
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-03-30) - 288
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1988-04-12) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-06-03) - AA
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ALLOT SHARES 23/06/88 (1988-11-23) - ORES13
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WD 15/11/88 AD 23/06/88--------- (1988-11-23) - PUC 3
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-30) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS (1986-10-31) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-31) - AA
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keyboard_arrow_right 1985
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ALLOTMENT OF SHARES (1985-07-10) - PUC 2
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CERTIFICATE OF INCORPORATION (1985-03-07) - MISC
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INCORPORATION DOCUMENTS (1985-03-07) - NEWINC
