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ABN AMRO ASIA INVESTMENT RESEARCH LIMITED

Learn more about ABN AMRO ASIA INVESTMENT RESEARCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC4A 4AB

ABN AMRO ASIA INVESTMENT RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00820665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.24
last member list: 1999.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/99 FROM:, 250 BISHOPSGATE, LONDON, EC2M 4AA
Form type: 287
Date: 1999.12.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.14
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 1999.12.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/12/99
Form type: SRES03
Date: 1999.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
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REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QL
Form type: 287
Date: 1999.10.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
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COMPANY NAME CHANGED, ABN AMRO HOARE GOVETT ASIA INVES, TMENT RESEARCH LIMITED, CERTIFICATE ISSUED ON 09/02/98
Form type: CERTNM
Date: 1998.02.06
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REGISTERED OFFICE CHANGED ON 23/12/97 FROM:, MOOR HOUSE, 9TH FLOOR, 119 LONDON WALL, LONDON EC2Y 5ET
Form type: 287
Date: 1997.12.23
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
Child documents:
Document type: ANNOTATION
Date: 1997.05.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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COMPANY NAME CHANGED, ABN AMRO HOARE GOVETT INVESTMENT, RESEARCH LIMITED, CERTIFICATE ISSUED ON 21/03/97
Form type: CERTNM
Date: 1997.03.20
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COMPANY NAME CHANGED, H.G. ASIA INVESTMENT RESEARCH LI, MITED, CERTIFICATE ISSUED ON 26/02/97
Form type: CERTNM
Date: 1997.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.01
£2.95
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£ NC 100/130000, 29/07
Form type: ORES04
Date: 1996.08.04
£2.95
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AD 29/07/96---------, £ SI [email protected]=129900, £ IC 100/130000
Form type: 88(2)R
Date: 1996.08.04
£2.95
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NC INC ALREADY ADJUSTED, 29/07/96
Form type: 123
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/92 FROM:, 4 BROADGATE, LONDON, EC2M 7LE
Form type: 287
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06
Form type: 225(1)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOARE GOVETT INVESTMENT RESEARCH, LIMITED, CERTIFICATE ISSUED ON 08/04/92
Form type: CERTNM
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/02/92
Form type: SRES01
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/12/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.10

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Company directors and board members:

JOANNA LAI-HAN LEE (dissolve)
Secretary, 1997.01.29
11 FAIRFAX ROAD , LONDON
NW6 4ET
ALAN NEIL FRANCIS CONINGTON (dissolve)
Director, HEAD OF FINANCE & OPERATIONS, 1999.11.02
39 UPLAND DRIVE , COLCHESTER
CO4 4PZ, ESSEX
DAVID CHRISTIAN GUEST (dissolve)
Director, CHIEF OPERATING OFFICER, 1999.11.02
EASTHORPE HALL EASTHORPE ROAD, EASTHORPE , COLCHESTER
CO5 9HA, ESSEX
MICHAEL DAVID ROBERTS (dissolve)
Director, STOCK BROKER, 1998.12.01
15A KENNEDY HEIGHTS 10-18 KENNEDY ROAD , HONG KONG
FOREIGN
HONG KONG
FARI SHAMTOOB (dissolve)
Secretary, FINANCE DIRECTOR, 1992.03.02 - 1997.01.29
24 SEFTON AVENUE MILL HILL , LONDON
NW7 3QD
JENNY STEVINSON (dissolve)
Secretary, 1992.04.03 - 1993.03.02
95 STRADELLA ROAD , LONDON
SE24 9HL
GERALD PETER BRISTOWE (dissolve)
Director, STOCKBROKER, 1992.04.16 - 1999.01.20
76 THURLEIGH ROAD , LONDON
SW12 8UD
JONATHAN RICHARD EDWARD DENNIS (dissolve)
Director, STOCKBROKER, 1994.02.04 - 1999.11.05
18 LANCASTER ROAD WIMBLEDON , LONDON
SW19 5DD
ALAN JOHN HARGREAVES (dissolve)
Director, STOCKBROKER, 1992.04.03 - 1994.02.04
HOUSE NO 3 SEASCAPEE 1130 42 SASSOON ROAD , HONG KONG
FOREIGN
NIGEL GERALD HUGH-SMITH (dissolve)
Director, RESEARCH ANALYST, 1992.04.03 - 1992.04.16
57 SCARSDALE VILLAS , LONDON
W8 6PU
TIMOTHY GEARY EDWARD KILPATRICK (dissolve)
Director, STOCKBROKER, 1995.11.13 - 1998.07.09
HALE HOUSE HALE HOUSE LANE CHURT , FARNHAM
GU10 2JQ, SURREY
ROBERT DAVID TAWSE PRINGLE (dissolve)
Director, STOCKBROKER, 1992.04.03 - 1992.04.16
8 HURTMORE CHASE HURTMORE , GODALMING
GU7 2RT, SURREY
FARI SHAMTOOB (dissolve)
Director, FINANCE DIRECTOR, 1992.03.02 - 1999.02.01
24 SEFTON AVENUE MILL HILL , LONDON
NW7 3QD

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Information about the Private Limited Company ABN AMRO ASIA INVESTMENT RESEARCH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data