• UK

  • ABN AMRO COMMERCIAL FINANCE PLC - Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex, Grossbritannien

Firmenprofil

Handelsregisternummer
02281768
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
ALISON JANE SMALL
MICHAEL ANTHONY O'LOUGHLIN
DEBORAH BELL
ROBBERT LAURENTS BOOIJ
RICHARD OWEN DE KEIJZER
PAUL PIUS GERARDUS LABLANS
ARDIANUS WILLEM VALK
Prokuristen
ELIZABETH LOUISE MILNER

Firmendetails

Geschäftszweig
converted-or-closed
Gründungsdatum
28.07.1988
Gelöscht am:
2018-01-30
SIC/NACE
64992 - Factoring

Landes-Besonderheiten

Zusätzliche Statusdetails
converted-closed
Ehemalige Namen
VENTURE FINANCE PLC
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2013-01-22

ABN AMRO COMMERCIAL FINANCE PLC Firmenbeschreibung

ABN AMRO COMMERCIAL FINANCE PLC ist eine in Grossbritannien als converted-or-closed registrierte Firma mit der Register-Nr. 02281768. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.07.1988 registriert. ABN AMRO COMMERCIAL FINANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen VENTURE FINANCE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64992 - Factoring" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.01.2013.Die Firma kann schriftlich über Sheencroft House erreicht werden.
Mehr Information

Jetzt sichern ABN AMRO COMMERCIAL FINANCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Abn Amro Commercial Finance Plc - Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ABN AMRO COMMERCIAL FINANCE PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION OF ASSETS AND LIABILITIES (2018-01-30) - MISC

    In den Warenkorb
     

  • COPY OF ORDER BY COMPETENT AUTHORITY IN CONNECTION WITH CROSS BORDER MERGER (2018-01-17) - MISC

    In den Warenkorb
     

  • NOTIFICATION FROM THE OVERSEAS REGISTRY (2018-01-30) - MISC

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-04-24) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR RICHARD OWEN DE KEIJZER (2017-04-07) - AP01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES (2017-01-23) - CS01

    In den Warenkorb
     

  • CB01 DRAFT TERMS OF MERGER (2017-10-24) - MISC

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PAUL GALLAGHER (2016-01-18) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ROBBERT LAURENTS BOOIJ (2016-01-18) - AP01

    In den Warenkorb
     

  • 22/01/16 FULL LIST (2016-01-22) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBSDALE (2016-06-29) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PETER EWEN (2016-06-29) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY SUZANNE LINDSEY (2016-07-13) - TM02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-25) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ARDIANUS WILLEM VALK (2016-07-14) - AP01

    In den Warenkorb
     

  • SAIL ADDRESS CREATED (2016-08-18) - AD02

    In den Warenkorb
     

  • REGISTER(S) MOVED TO SAIL ADDRESS (2016-08-18) - AD03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR LUCAS MANNAERTS (2016-11-22) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MS DEBORAH BELL (2016-12-08) - AP01

    In den Warenkorb
     

  • SECRETARY APPOINTED MISS ELIZABETH LOUISE MILNER (2016-07-14) - AP03

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR PAUL PIUS GERARDUS LABLANS (2015-10-14) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ALISON SMALL (2015-10-12) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-03-30) - AA

    In den Warenkorb
     

  • 22/01/15 FULL LIST (2015-02-26) - AR01

    In den Warenkorb
     

  • SECRETARY APPOINTED SUZANNE CLAIR LINDSEY (2015-01-27) - AP03

    In den Warenkorb
     

  • 22/01/14 FULL LIST (2014-01-29) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR PAUL ANDREW GALLAGHER (2014-01-13) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MICHAEL ANTHONY O'LOUGHLIN (2014-03-20) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SANDEEP NIGHOSKAR (2014-11-12) - TM01

    In den Warenkorb
     

  • ADOPT ARTICLES 29/07/2014 (2014-08-22) - RES01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY SANDEEP NIGHOSKAR (2014-11-12) - TM02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-03-24) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-03-05) - AA

    In den Warenkorb
     

  • 22/01/13 FULL LIST (2013-01-25) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MARINUS ADRIAAN MOOLENBURGH (2012-02-09) - AP01

    In den Warenkorb
     

  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-02-28) - CONNOT

    In den Warenkorb
     

  • 22/01/12 FULL LIST (2012-02-14) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-06) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARINUS MOOLENBURGH (2012-11-29) - TM01

    In den Warenkorb
     

  • COMPANY NAME CHANGED VENTURE FINANCE PLC (2012-02-28) - CERTNM

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-06) - AA

    In den Warenkorb
     

  • 22/01/11 FULL LIST (2011-01-24) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JAN BERENT HEUKENSFELDT JANSEN / 02/02/2010 (2010-02-02) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SURESH NIGHOSKAR / 02/02/2010 (2010-02-02) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SMALL / 02/02/2010 (2010-02-02) - CH01

    In den Warenkorb
     

  • 22/01/10 FULL LIST (2010-02-02) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JAN HEUKENSFELDT JANSEN (2010-04-27) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED LUCAS HENRICUS GERARDUS MANNAERTS (2010-04-27) - AP01

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2010-07-13) - AUD

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-02-08) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS (2009-01-29) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 31/10/2008 FROM (2008-10-31) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-14) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR ANTHONY COX (2008-07-14) - 288b

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAWES (2008-06-06) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS (2008-01-23) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-01-22) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-02-13) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-14) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS (2007-02-13) - 363a

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-12-20) - 288c

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-10-17) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-10-10) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS (2006-02-10) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-01-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS (2005-02-15) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-15) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-13) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS (2004-02-07) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-07-16) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2003-04-22) - 288c

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-04-10) - 288b

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2003-03-27) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS (2003-02-25) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-02-25) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-01-21) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS (2002-02-04) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-02-04) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-07-21) - 288b

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2002-12-12) - 288c

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-07-16) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-09-24) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-09-03) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-08-16) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS (2001-02-28) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-06) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-06-23) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-03-14) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS (2000-02-09) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-02-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS (1999-02-03) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-01-29) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-01-20) - 288a

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1998-01-01) - CERTNM

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-01-12) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1998-01-27) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-01-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS (1998-01-27) - 363s

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1998-08-12) - 288c

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-10-12) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-28) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS (1997-02-24) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-08-13) - 288

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1996-08-13) - 288

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-02-17) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS (1996-02-17) - 363s

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1995-02-08) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-02-08) - AA

  • DIRECTOR RESIGNED (1995-10-05) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-04-24) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS (1995-02-08) - 363s

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-04-27) - 288

  • RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS (1994-02-20) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-02-20) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-02-20) - AA

  • NEW DIRECTOR APPOINTED (1994-01-06) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-02-22) - AA

  • RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS (1993-02-02) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1993-02-02) - 363(288)

  • REGISTERED OFFICE CHANGED ON 16/09/92 FROM: (1992-09-16) - 287

  • NEW DIRECTOR APPOINTED (1992-09-11) - 288

  • DIRECTOR RESIGNED (1992-09-11) - 288

  • NEW SECRETARY APPOINTED (1992-09-11) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1992-04-26) - 363(288)

  • ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 (1992-07-13) - 225(2)

  • RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS (1992-04-26) - 363s

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-08-12) - 288

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-09-24) - 288

  • DIRECTOR RESIGNED (1992-09-24) - 288

  • NC INC ALREADY ADJUSTED (1992-09-25) - 123

  • ALTER MEM AND ARTS 25/08/92 (1992-09-25) - SRES01

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1992-09-25) - MEM/ARTS

    In den Warenkorb
     

  • AD 25/08/92--------- (1992-09-28) - 88(2)R

  • DIRECTOR RESIGNED (1992-11-03) - 288

  • FULL ACCOUNTS MADE UP TO 30/06/92 (1992-12-15) - AA

  • ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 (1992-12-15) - 225(1)

  • VARYING SHARE RIGHTS AND NAMES 25/08/92 (1992-09-25) - SRES12

  • NEW DIRECTOR APPOINTED (1991-02-25) - 288

  • NEW DIRECTOR APPOINTED (1991-03-26) - 288

  • RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS (1991-04-19) - 363a

  • NEW DIRECTOR APPOINTED (1991-07-16) - 288

  • DIRECTOR RESIGNED (1991-09-24) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-05-03) - AA

  • RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-02-06) - 363

  • AD 19/12/89--------- (1990-01-04) - 88(2)R

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-02-12) - AA

  • AD 19/09/90--------- (1990-10-29) - 88(2)R

  • AD 21/05/90--------- (1990-06-04) - 88(2)R

  • RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS (1990-04-09) - 363

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1989-01-24) - 224

  • APPLICATION COMMENCE BUSINESS (1989-01-05) - 117

  • AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1989-01-09) - CERT8

    In den Warenkorb
     

  • WD 03/01/89 AD 04/01/89--------- (1989-01-19) - 88(2)

  • NC INC ALREADY ADJUSTED (1989-01-19) - 123

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/89 (1989-01-19) - SRES10

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 24/01/89 FROM: (1989-01-24) - 287

  • NEW DIRECTOR APPOINTED (1989-07-28) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-01-24) - 288

  • NEW DIRECTOR APPOINTED (1989-01-24) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-24) - 288

  • WD 24/02/89 AD 27/01/89--------- (1989-03-06) - 88(2)

  • NEW DIRECTOR APPOINTED (1989-03-08) - 288

  • WD 23/06/89 AD 08/06/89--------- (1989-06-28) - 88(2)R

  • MEMORANDUM OF ASSOCIATION (1989-01-24) - MEM/ARTS

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1988-12-16) - CERTNM

    In den Warenkorb
     

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-12-13) - 288

  • REGISTERED OFFICE CHANGED ON 13/12/88 FROM: (1988-12-13) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-12-13) - 288

  • INCORPORATION DOCUMENTS (1988-07-28) - NEWINC

    In den Warenkorb
     

expand_less