ABN AMRO COMMERCIAL FINANCE PLC
Other
General Information
NAME
ABN AMRO COMMERCIAL FINANCE PLC
COMPANY NUMBER
02281768
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
28/07/1988
(36 years and 4 months old)
WEBSITE
ABNAMROCOMMERCIALFINANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/01/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
01/01/1998
28/02/2012
VENTURE FINANCE PLC
View all previous names
WEST SUSSEX
RH16 3SN
Telephone: 01444441717
TPS: No
10 Butts Court
Leeds
West Yorkshire
LS1 5JS
10 Wesley Road
Newnham
Gloucestershire
GL14 2JN
1st Floor
2 Anchorage Quay
Salford
Lancashire
M50 3GP
20 Redwood
West Bridgford
Nottingham
Nottinghamshire
NG2 7UL
5th Floor
Broad Quay House
Prince Street
Bristol, Avon
BS1 4DJ
Telephone: 1639416
First Floor
15 Devonshire Square
London
EC2M 4YW
Telephone: 76788000
Haywood House North
Dumfries Place
Cardiff
South Glamorgan
CF10 3GA
Langdale Close
Consett
County Durham
DH8 6EH
Sheencroft House
10-12 Church Road
Haywards Heath
West Sussex
RH16 3SN
Telephone: 441717
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 |
|---|---|
| 27/04/2017 | New Accounts filed |
| 11/04/2017 | New Board Member Richard Owen De Keijzer (922882536) Appointed |
| 27/01/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABN AMRO COMMERCIAL FINANCE PLC?
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 ABN AMRO COMMERCIAL FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABN AMRO COMMERCIAL FINANCE PLC?
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 |
|---|---|---|---|---|
|
17/03/2014 - Present (10 years and 9 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
05/10/2015 - Present (9 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/01/2016 - Present (8 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2016 - Present (8 years and 5 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 27/04/2017 | New Accounts filed |
| 11/04/2017 | New Board Member Richard Owen De Keijzer (922882536) Appointed |
| 27/01/2017 | New Confirmation Statement filed |
| 12/12/2016 | New Board Member Deborah Bell (922021105) Appointed |
| 24/11/2016 | Lucas Henricus Gerardus Mannaerts (915084185) has left the board |
| 15/07/2016 | Suzanne Clair Lindsey (919445977) has left the board |
| 01/07/2016 | Peter Donald Anthony Ewen (907749802) has left the board |
| 01/07/2016 | Steven John Websdale (905408308) has left the board |
| 01/07/2016 | New Accounts filed |
| 28/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Board Member Robbert Laurents Booij (919147027) Appointed |
| 20/01/2016 | Paul Andrew Gallagher (915793224) has left the board |
| 16/10/2015 | New Board Member Paul Pius Gerardus Lablans (920181115) Appointed |
| 14/10/2015 | Alison Jane Small (905638002) has left the board |
| 05/04/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Company Secretary Suzanne Clair Lindsey (919445977) Appointed |
| 14/11/2014 | Sandeep Suresh Nighoskar (904899646) has left the board |
| 31/03/2014 | Michael Anthony O'Loughlin (918610626) has left the board |
| 31/03/2014 | New Board Member Michael Anthony O'Loughlin (913097733) Appointed |
| 28/03/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Michael Anthony O'Loughlin (918610626) Appointed |
| 03/02/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Board Member Paul Andrew Gallagher (915793224) Appointed |
| 11/03/2013 | New Accounts filed |
| 07/03/2013 | New Confirmation Statement filed |
| 03/12/2012 | Marinus Adriaan Moolenburgh (916657595) has left the board |
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