ABN AMRO ASSET BASED FINANCE N.V.

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DateDescription
09/08/249 August 2024 Appointment of Barbara Stam as a director on 2024-07-11

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18/07/2418 July 2024 Termination of appointment of Miranda Maria Elizabeth Stokkingreef as a director on 2024-07-01

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26/03/2426 March 2024 Director's details changed for Miranda Maria Elizabeth Stokkingreef on 2019-03-04

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26/03/2426 March 2024 Director's details changed for Michiel Van Rees Vellinga on 2019-03-04

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25/07/2325 July 2023 Appointment of Lucas Goddijn as a director on 2023-06-01

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17/04/2317 April 2023 Termination of appointment of Eric Weijman as a director on 2023-03-31

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16/12/2116 December 2021 Full accounts made up to 2020-12-31

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24/07/1924 July 2019 TRANSACTION OSTM03- BR016670 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2019 RICHARD DE KEIJZER

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15/03/1915 March 2019 CHANGE OF ADDRESS 04/03/19 77 VLIEGEND HERTLAAN, UTRECHT 3526 KT, NETHERLANDS

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18/01/1918 January 2019 TRANSACTION OSTM03- BR016670 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2018 MICHAEL O'LOUGHLIN

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17/01/1917 January 2019 TRANSACTION OSCH07- BR016670 PERSON AUTHORISED TO REPRESENT PARTIC 22/12/2018 ELIZABETH LOUISE ZEROUAL -- ADDRESS: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM

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07/12/187 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/09/184 September 2018 ALTN CONSTITUTIONAL DOC 05/02/2018

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07/02/187 February 2018 TRANSACTION OSAP05- BR016670 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2018 PAUL LABLANS -- ADDRESS: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR

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07/02/187 February 2018 TRANSACTION OSAP05- BR016670 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2018 MICHAEL O'LOUGHLIN -- ADDRESS: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR

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07/02/187 February 2018 TRANSACTION OSAP05- BR016670 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2018 DEBORAH BELL -- ADDRESS: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR

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06/02/186 February 2018 DIRECTOR APPOINTED MICHIEL VAN REES VELLINGA

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06/02/186 February 2018 DIRECTOR APPOINTED NICOLAAS ADRIANUS MARIA UIJTERNAAL

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29/01/1829 January 2018 TRANSACTION OSAP05- BR016670 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2018 RICHARD DE KAIJZER -- ADDRESS: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR EDWIN HEIJNE

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08/01/188 January 2018 BR016670 BUSINESS CHANGE 01/01/18 LENDING AND LEASING SERVICES

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08/01/188 January 2018 BR016670 NAME CHANGE 01/01/18 ABN AMRO LEASE N.V., UK BRANCH

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08/01/188 January 2018 CHANGE OF NAME 06/01/18 ABN AMRO LEASE N.V.

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18/07/1718 July 2017 DIRECTOR APPOINTED MIRANDA MARIA ELIZABETH STOKKINGREEF

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19/06/1719 June 2017 CHANGE OF ADDRESS 29/06/15 BRANCH REGISTRATION, REFER TO PARENT REGISTRY

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK STIENSTRA

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09/03/179 March 2017 TRANSACTION OSTM03- BR016670 PERSON AUTHORISED TO REPRESENT TERMINATED 01/03/2017 RICHARD DE KEIJZER

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09/03/179 March 2017 TRANSACTION OSAP05- BR016670 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2017 SIMON LEFEVRE -- ADDRESS: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM

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27/01/1627 January 2016 TRANSACTION OSAP05- BR016670 PERSON AUTHORISED TO REPRESENT APPOINTED 22/01/2016 RICHARD DE KEIJZER -- ADDRESS: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR

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04/12/154 December 2015 TRANSACTION OSTM03- BR016670 PERSON AUTHORISED TO REPRESENT TERMINATED 24/11/2015 GEORGE SMITH-SALMOND ASHWORTH

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24/07/1524 July 2015 TRANSACTION OSAP05- BR016670 PERSON AUTHORISED TO REPRESENT APPOINTED 10/07/2015 ELIZABETH LOUISE MILNER -- ADDRESS: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR

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19/08/1419 August 2014 DIRECTOR APPOINTED EDWIN PAUL HEIJNE

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12/05/1412 May 2014 TRANSACTION OSAP05- BR016670 PERSON AUTHORISED TO REPRESENT APPOINTED 28/04/2014 GEORGE SMITH-SALMOND ASHWORTH -- ADDRESS: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM

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11/04/1411 April 2014 TRANSACTION OSTM03- BR016670 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2014 MAURITIUS MARINUS WILIBRODUS KOOT

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR MAURITIUS KOOT

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20/11/1320 November 2013 BR016670 NAME CHANGE 04/11/13 ABN AMRO LEASE N.V.

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05/11/135 November 2013 BR016670 PR APPOINTED STIENSTRA FRANK SICCO 5 ALDERMANBURY SQUARE LONDON UNITED KINGDOMEC2V 7HR

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05/11/135 November 2013 INITIAL BRANCH REGISTRATION

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05/11/135 November 2013 BR016670 PR APPOINTED KOOT MAURITIUS MARINUS WILIBRORDUS 5 ALDERMANBURY SQUARE LONDON UNITED KINGDOMEC2V 7HR

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