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ABN AMRO COMMERCIAL FINANCE PLC - Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex, United Kingdom
Company Information
- Company registration number
- 02281768
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sheencroft House
- 10-12 Church Road
- Haywards Heath
- West Sussex
- RH16 3SN Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex, RH16 3SN UK
Management
- Managing Directors
- ALISON JANE SMALL
- MICHAEL ANTHONY O'LOUGHLIN
- DEBORAH BELL
- ROBBERT LAURENTS BOOIJ
- RICHARD OWEN DE KEIJZER
- PAUL PIUS GERARDUS LABLANS
- ARDIANUS WILLEM VALK
- Company secretaries
- ELIZABETH LOUISE MILNER
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1988-07-28
- Dissolved on
- 2018-01-30
- SIC/NACE
- 64992 - Factoring
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- VENTURE FINANCE PLC
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-22
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ABN AMRO COMMERCIAL FINANCE PLC Company Description
- ABN AMRO COMMERCIAL FINANCE PLC is a converted-or-closed registered in United Kingdom with the Company reg no 02281768. Its current trading status is "closed". It was registered 1988-07-28. It was previously called VENTURE FINANCE PLC. It has declared SIC or NACE codes as "64992 - Factoring". It has 7 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-22.It can be contacted at Sheencroft House .
Get ABN AMRO COMMERCIAL FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abn Amro Commercial Finance Plc - Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02281768#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02281768#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 2018
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CONFIRMATION OF ASSETS AND LIABILITIES (2018-01-30) - MISC
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COPY OF ORDER BY COMPETENT AUTHORITY IN CONNECTION WITH CROSS BORDER MERGER (2018-01-17) - MISC
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NOTIFICATION FROM THE OVERSEAS REGISTRY (2018-01-30) - MISC
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-04-24) - AA
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DIRECTOR APPOINTED MR RICHARD OWEN DE KEIJZER (2017-04-07) - AP01
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CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES (2017-01-23) - CS01
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CB01 DRAFT TERMS OF MERGER (2017-10-24) - MISC
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR PAUL GALLAGHER (2016-01-18) - TM01
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DIRECTOR APPOINTED MR ROBBERT LAURENTS BOOIJ (2016-01-18) - AP01
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22/01/16 FULL LIST (2016-01-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBSDALE (2016-06-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER EWEN (2016-06-29) - TM01
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APPOINTMENT TERMINATED, SECRETARY SUZANNE LINDSEY (2016-07-13) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-25) - AA
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DIRECTOR APPOINTED MR ARDIANUS WILLEM VALK (2016-07-14) - AP01
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SAIL ADDRESS CREATED (2016-08-18) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-08-18) - AD03
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APPOINTMENT TERMINATED, DIRECTOR LUCAS MANNAERTS (2016-11-22) - TM01
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DIRECTOR APPOINTED MS DEBORAH BELL (2016-12-08) - AP01
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SECRETARY APPOINTED MISS ELIZABETH LOUISE MILNER (2016-07-14) - AP03
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR PAUL PIUS GERARDUS LABLANS (2015-10-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALISON SMALL (2015-10-12) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-03-30) - AA
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22/01/15 FULL LIST (2015-02-26) - AR01
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SECRETARY APPOINTED SUZANNE CLAIR LINDSEY (2015-01-27) - AP03
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keyboard_arrow_right 2014
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22/01/14 FULL LIST (2014-01-29) - AR01
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DIRECTOR APPOINTED MR PAUL ANDREW GALLAGHER (2014-01-13) - AP01
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DIRECTOR APPOINTED MR MICHAEL ANTHONY O'LOUGHLIN (2014-03-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SANDEEP NIGHOSKAR (2014-11-12) - TM01
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ADOPT ARTICLES 29/07/2014 (2014-08-22) - RES01
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APPOINTMENT TERMINATED, SECRETARY SANDEEP NIGHOSKAR (2014-11-12) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-03-24) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-03-05) - AA
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22/01/13 FULL LIST (2013-01-25) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR MARINUS ADRIAAN MOOLENBURGH (2012-02-09) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-02-28) - CONNOT
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22/01/12 FULL LIST (2012-02-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARINUS MOOLENBURGH (2012-11-29) - TM01
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COMPANY NAME CHANGED VENTURE FINANCE PLC (2012-02-28) - CERTNM
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-06) - AA
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22/01/11 FULL LIST (2011-01-24) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JAN BERENT HEUKENSFELDT JANSEN / 02/02/2010 (2010-02-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SURESH NIGHOSKAR / 02/02/2010 (2010-02-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SMALL / 02/02/2010 (2010-02-02) - CH01
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22/01/10 FULL LIST (2010-02-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JAN HEUKENSFELDT JANSEN (2010-04-27) - TM01
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DIRECTOR APPOINTED LUCAS HENRICUS GERARDUS MANNAERTS (2010-04-27) - AP01
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AUDITOR'S RESIGNATION (2010-07-13) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-02-08) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-29) - AA
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS (2009-01-29) - 363a
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 31/10/2008 FROM (2008-10-31) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-14) - AA
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APPOINTMENT TERMINATED DIRECTOR ANTHONY COX (2008-07-14) - 288b
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAWES (2008-06-06) - 288b
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS (2008-01-23) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-01-22) - 288b
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NEW DIRECTOR APPOINTED (2007-02-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-14) - AA
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS (2007-02-13) - 363a
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-12-20) - 288c
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NEW DIRECTOR APPOINTED (2006-10-17) - 288a
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DIRECTOR RESIGNED (2006-10-10) - 288b
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS (2006-02-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-01-18) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS (2005-02-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-15) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-13) - AA
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS (2004-02-07) - 363s
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NEW DIRECTOR APPOINTED (2004-07-16) - 288a
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-04-22) - 288c
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DIRECTOR RESIGNED (2003-04-10) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2003-03-27) - 288c
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS (2003-02-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-02-25) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-01-21) - 288a
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS (2002-02-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-02-04) - AA
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DIRECTOR RESIGNED (2002-07-21) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2002-12-12) - 288c
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NEW DIRECTOR APPOINTED (2002-07-16) - 288a
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-09-24) - 288a
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DIRECTOR RESIGNED (2001-09-03) - 288b
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NEW DIRECTOR APPOINTED (2001-08-16) - 288a
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS (2001-02-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-06) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-06-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-03-14) - AA
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS (2000-02-09) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-02-03) - AA
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS (1999-02-03) - 363s
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DIRECTOR RESIGNED (1999-01-29) - 288b
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NEW DIRECTOR APPOINTED (1999-01-20) - 288a
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-01-01) - CERTNM
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NEW DIRECTOR APPOINTED (1998-01-12) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1998-01-27) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-01-27) - AA
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS (1998-01-27) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1998-08-12) - 288c
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-10-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-28) - AA
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS (1997-02-24) - 363s
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-08-13) - 288
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NEW SECRETARY APPOINTED (1996-08-13) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-02-17) - AA
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS (1996-02-17) - 363s
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keyboard_arrow_right 1995
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1995-02-08) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-02-08) - AA
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DIRECTOR RESIGNED (1995-10-05) - 288
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DIRECTOR RESIGNED (1995-04-24) - 288
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RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS (1995-02-08) - 363s
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-04-27) - 288
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RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS (1994-02-20) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-02-20) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-02-20) - AA
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NEW DIRECTOR APPOINTED (1994-01-06) - 288
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-02-22) - AA
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RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS (1993-02-02) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-02-02) - 363(288)
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 16/09/92 FROM: (1992-09-16) - 287
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NEW DIRECTOR APPOINTED (1992-09-11) - 288
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DIRECTOR RESIGNED (1992-09-11) - 288
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NEW SECRETARY APPOINTED (1992-09-11) - 288
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DIRECTOR'S PARTICULARS CHANGED (1992-04-26) - 363(288)
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 (1992-07-13) - 225(2)
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RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS (1992-04-26) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-08-12) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-09-24) - 288
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DIRECTOR RESIGNED (1992-09-24) - 288
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NC INC ALREADY ADJUSTED (1992-09-25) - 123
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ALTER MEM AND ARTS 25/08/92 (1992-09-25) - SRES01
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MEMORANDUM OF ASSOCIATION (1992-09-25) - MEM/ARTS
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AD 25/08/92--------- (1992-09-28) - 88(2)R
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DIRECTOR RESIGNED (1992-11-03) - 288
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FULL ACCOUNTS MADE UP TO 30/06/92 (1992-12-15) - AA
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 (1992-12-15) - 225(1)
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VARYING SHARE RIGHTS AND NAMES 25/08/92 (1992-09-25) - SRES12
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-02-25) - 288
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NEW DIRECTOR APPOINTED (1991-03-26) - 288
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RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS (1991-04-19) - 363a
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NEW DIRECTOR APPOINTED (1991-07-16) - 288
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DIRECTOR RESIGNED (1991-09-24) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-05-03) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-02-06) - 363
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AD 19/12/89--------- (1990-01-04) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-02-12) - AA
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AD 19/09/90--------- (1990-10-29) - 88(2)R
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AD 21/05/90--------- (1990-06-04) - 88(2)R
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RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS (1990-04-09) - 363
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keyboard_arrow_right 1989
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1989-01-24) - 224
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APPLICATION COMMENCE BUSINESS (1989-01-05) - 117
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1989-01-09) - CERT8
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WD 03/01/89 AD 04/01/89--------- (1989-01-19) - 88(2)
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NC INC ALREADY ADJUSTED (1989-01-19) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/89 (1989-01-19) - SRES10
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REGISTERED OFFICE CHANGED ON 24/01/89 FROM: (1989-01-24) - 287
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NEW DIRECTOR APPOINTED (1989-07-28) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-01-24) - 288
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NEW DIRECTOR APPOINTED (1989-01-24) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-24) - 288
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WD 24/02/89 AD 27/01/89--------- (1989-03-06) - 88(2)
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NEW DIRECTOR APPOINTED (1989-03-08) - 288
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WD 23/06/89 AD 08/06/89--------- (1989-06-28) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1989-01-24) - MEM/ARTS
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keyboard_arrow_right 1988
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COMPANY NAME CHANGED (1988-12-16) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-12-13) - 288
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REGISTERED OFFICE CHANGED ON 13/12/88 FROM: (1988-12-13) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-12-13) - 288
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INCORPORATION DOCUMENTS (1988-07-28) - NEWINC
