RABO UK GROUP HOLDINGS UNLIMITED
Company is dissolved
General Information
NAME
RABO UK GROUP HOLDINGS UNLIMITED
COMPANY NUMBER
04150002
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 3RL
Thames Court
1 Queenhithe
London
EC4V 3RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2016 | New Accounts filed |
| 31/03/2016 | Paul Gijsbert Beiboer (918753390) has left the board |
| 07/02/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about RABO UK GROUP HOLDINGS UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RABO UK GROUP HOLDINGS UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RABO UK GROUP HOLDINGS UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2001 - 25/04/2014 (13 years and 2 months) Born in Dec 1946 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 4 Past: 46 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 20 Past: 35 |
View Report |
|
29/01/2001 - 19/05/2005 (4 years and 3 months) Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
29/01/2001 - 19/07/2002 (1 years and 5 months) Born in Jan 1963 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2016 | New Accounts filed |
| 31/03/2016 | Paul Gijsbert Beiboer (918753390) has left the board |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 13/05/2014 | New Board Member Tim Nigel Adam (918757176) Appointed |
| 12/05/2014 | New Board Member Paul Gijsbert Beiboer (918753390) Appointed |
| 30/04/2014 | Berend Willem Du Pon (904529020) has left the board |
| 04/02/2014 | New Annual Return filed |
| 18/10/2013 | Andrew James Senior (900788868) has left the board |
| 29/08/2013 | New Board Member Denny Tak Keung Tam (918076154) Appointed |
| 28/08/2013 | Nicholas John Baikie (909407717) has left the board |
| 28/08/2013 | New Company Secretary Nada Al-Aujaili (918080557) Appointed |
| 27/07/2013 | New Accounts filed |
| 18/07/2013 | Ronald Edwin Van Ballegooijen (916539260) has left the board |
| 02/02/2013 | New Annual Return filed |
| 18/12/2012 | Maarten Bastiaan Ooms (914743081) has left the board |
| 26/09/2012 | New Accounts filed |
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