Abn Amro Global Nominees Limited, London
Abn Amro Global Nominees Limited is a private limited company. Formerly, it was named Fortis Global Nominees Limited (changed on 2010-07-01). Situated at 5 Aldermanbury Square, London EC2V 7HR, this 37 years old firm was incorporated on 1986-09-10 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).1 director can be found in the company: James E. (appointed on 15 November 2010). Among the secretaries (1 in total), we can name: Elizabeth Z. (appointed on 22 April 2014).
| About | |
|---|---|
| Name: Abn Amro Global Nominees Limited | |
| Number: 02054107 | |
| Incorporation date: 1986-09-10 | |
| End of financial year: 31 December |
| Address: |
5 Aldermanbury Square London EC2V 7HR |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Abn Amro Bank N.V.
6 April 2016
| Address | 10 Gustav Mahlerlaan, Amsterdam, 1082 PP, Netherlands |
| Legal authority | Dutch Law |
| Legal form | Public Company |
| Country registered | Netherlands |
| Place registered | Dutch Chamber Of Commerce |
| Registration number | 34334259 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - |
The date for Abn Amro Global Nominees Limited confirmation statement filing is 2024-03-25. The most recent confirmation statement was submitted on 2023-03-11. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only business Abn Amro Bank N.V. who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gustav Mahlerlaan, 1082 PP Amsterdam.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023 | accounts |
Free Download
(2 pages)
|
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