KAS BANK N.V.

Overview

Company Name	KAS BANK N.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC014874
External Registration Number	1320
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993
Date of Cessation	Apr 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is KAS BANK N.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for KAS BANK N.V.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

KAS BANK N.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	N.V.
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Amsterdam Trade Register
Company Number	1320

What are the latest filings for KAS BANK N.V.?

Filings
Date	Description	Document	Type
Apr 26, 2021	Closure of UK establishment(s) BR000272 and overseas company FC014874 on Nov 01, 2020	2 pages	OSDS01

Aug 05, 2015	Details changed for a UK establishment - BR000272 Address Change 5TH floor, 10 old broad street, london, , EC2N 1AA,Jul 01, 2015	3 pages	OSCH01

Feb 14, 2014	Appointment of a director	3 pages	OSAP01

Feb 12, 2014	Appointment of a director	3 pages	OSAP01

Feb 06, 2014	Appointment of a director	3 pages	OSAP01

Feb 06, 2014	Appointment of a director	3 pages	OSAP01

Feb 06, 2014	Appointment of a director	3 pages	OSAP01

Feb 06, 2014	Appointment of a director	3 pages	OSAP01

Feb 06, 2014	Appointment of a director	3 pages	OSAP01

Jan 29, 2014	Termination of appointment of Felix Von Balluseck as a director	2 pages	OSTM01

Jan 29, 2014	Termination of appointment of Jan Van Veenendaal as a director	2 pages	OSTM01

Jan 29, 2014	Termination of appointment of Johan Van Straaten as a director	2 pages	OSTM01

Jan 29, 2014	Termination of appointment of Theodorus Van Heese as a director	2 pages	OSTM01

Jan 29, 2014	Termination of appointment of Everdine Mulock Houwer as a director	2 pages	OSTM01

Jan 29, 2014	Termination of appointment of Fop Hoogendijk as a director	2 pages	OSTM01

Jan 29, 2014	Termination of appointment of Julien Geertsema as a director	2 pages	OSTM01

Jan 29, 2014	Termination of appointment of Dick De Beus as a director	2 pages	OSTM01

Jan 29, 2014	Termination of appointment of Constant Beckers as a director	2 pages	OSTM01

Jan 29, 2014	Termination of appointment of a director	2 pages	OSTM01

Jan 29, 2014	Termination of appointment of Rik Van Slingelandt as a director	2 pages	OSTM01

Jan 29, 2014	Termination of appointment of Johannes Van Scheijdel as a director	2 pages	OSTM01

Jan 29, 2014	Termination of appointment of Paul Ribourdouille as a director	2 pages	OSTM01

Jan 29, 2014	Termination of appointment of Amandus Lundqvist as a director	2 pages	OSTM01

Jan 29, 2014	Termination of appointment of Hans Kadiks as a director	2 pages	OSTM01

Jan 29, 2014	Termination of appointment of Cees Griffioen as a director	2 pages	OSTM01

View All Filings

Who are the officers of KAS BANK N.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JANSSEN, Michel Guillaume Francois Marie Victor Jacobus Bellamylaan 6 1401 Az Bussum FOREIGN The Netherlands	May 01, 1999		Secretary	Jacobus Bellamylaan 6 1401 Az Bussum FOREIGN The Netherlands		Dutch		82762490001
BIERINGA, Pauline Johanna Ebelene Nievwezijds Voorburewal Amsterdam 1012 Rl 225 Netherlands	Apr 24, 2013		Director	Nievwezijds Voorburewal Amsterdam 1012 Rl 225 Netherlands	Netherlands	Dutch	1959-9	184909950001
FRIJNS, Jean Marie Guillaume Nievwezijds Voorburewal Amsterdam 1012 Rl 225 Netherlands	Apr 23, 2008		Director	Nievwezijds Voorburewal Amsterdam 1012 Rl 225 Netherlands	Netherlands	Dutch	1947-8	185054990001
ICKE, Ronald Nievwezijds Voorburewal Amsterdam 1012 Rl 225 Netherlands	Apr 21, 2010		Director	Nievwezijds Voorburewal Amsterdam 1012 Rl 225 Netherlands	Netherlands	Dutch	1957-3	184909810001
ROELL, Antoine Albert Nievwezijds Voorburewal Amsterdam 1012 Rl 225 Netherlands	Dec 01, 2004		Director	Nievwezijds Voorburewal Amsterdam 1012 Rl 225 Netherlands	Netherlands	Dutch	1959-7	184910030001
SMIT, Rolf Nievwezijds Voorburewal Amsterdam 1012 Rl 225 Netherlands	Nov 03, 2010		Director	Nievwezijds Voorburewal Amsterdam 1012 Rl 225 Netherlands	Netherlands	Dutch	1950-3	184909620001
VAN DER MEER, Robert Van Calcarlaan 44 2244 Wassenaar Netherlands	May 12, 2005		Director	Van Calcarlaan 44 2244 Wassenaar Netherlands		Dutch	1949-6	89724700001
VAN KATWIJK, Sikko Arie Jan Nievwezijds Voorburewal Amsterdam 1012 Rl 225 Netherlands	Jul 01, 2009		Director	Nievwezijds Voorburewal Amsterdam 1012 Rl 225 Netherlands	Netherlands	Dutch	1963-8	184909480001
WULTEPUTTE, Kris Hendrik Julia Nieuwezijds Voorburgwal 225 Amsterdam 1012 Rl Kas Bank N.V. Netherlands	Oct 01, 2013		Director	Nieuwezijds Voorburgwal 225 Amsterdam 1012 Rl Kas Bank N.V. Netherlands	Thje Netherlands	Belgian	1967-7	185145710001
VAN MOLL, Miriam Bernadetta P.C. Boutensstraat 11 Weesp 1382 Am The Netherlands	Mar 22, 1989	Nov 30, 2000	Secretary	P.C. Boutensstraat 11 Weesp 1382 Am The Netherlands		Dutch		46204660001
BECKERS, Constant 29 Broadwalk Court 79 Palace Gardens Terrace W8 4EF London	Jun 05, 1998	May 03, 2006	Director	29 Broadwalk Court 79 Palace Gardens Terrace W8 4EF London		Belgian	1952-3	73314720001
BLOM, Nicolaas Engelbert Zand-En-Jaagpad 9 Baambrugge 1396ja Netherlands	Feb 01, 2006	Jul 01, 2011	Director	Zand-En-Jaagpad 9 Baambrugge 1396ja Netherlands		Dutch	1962-5	129565200001
DE BEUS, Dick Johan Nachtegaal 79 3962 Tk Wijk Bij Duurstede The Netherlands	May 08, 1996	Apr 25, 2007	Director	Nachtegaal 79 3962 Tk Wijk Bij Duurstede The Netherlands		Dutch	1946-11	101156150001
DONKERVOORT, Huiberdina A. Mauvelaan 5 Bussum 1401cj Netherlands	May 03, 2006	Apr 21, 2010	Director	A. Mauvelaan 5 Bussum 1401cj Netherlands		Dutch	1953-4	129565420001
GEERTSEMA, Julien Heiko H.J. Schimmellaan 9 FOREIGN 1405 Hr Bussum The Netherlands	Aug 01, 1994	May 12, 2005	Director	H.J. Schimmellaan 9 FOREIGN 1405 Hr Bussum The Netherlands		Dutch	1933-7	83425970001
GRIFFIOEN, Cees Marwei 75 FOREIGN 8508 Rg Delfstrahuizen The Netherlands	Sep 02, 1998	Apr 21, 2010	Director	Marwei 75 FOREIGN 8508 Rg Delfstrahuizen The Netherlands		Dutch	1941-3	83426150001
HOOGENDIJK, Fop Rijksstraatweg 84 3632 Ad Loenen A/D Vechy The Netherlands	May 13, 1993	May 06, 1997	Director	Rijksstraatweg 84 3632 Ad Loenen A/D Vechy The Netherlands		Dutch	1928-6	46204680001
KADIKS, Hans Willem Alexanderplantsoen Barendrecht 2991nc Netherlands	Jun 01, 2006	Sep 01, 2009	Director	Willem Alexanderplantsoen Barendrecht 2991nc Netherlands		Dutch	1949-1	129565300001
LUNDQVIST, Amandus Hjalmar Atlenaweg 2 5126 Ps Gilze FOREIGN The Netherlands	Sep 05, 2001	Apr 24, 2013	Director	Atlenaweg 2 5126 Ps Gilze FOREIGN The Netherlands		Dutch	1945-5	83426560002
MULOCK HOUWER, Everdine Josephine 24g.3 Ac Deen Haag FOREIGN The Netherlands	May 18, 1994	May 03, 2006	Director	24g.3 Ac Deen Haag FOREIGN The Netherlands		Dutch	1941-3	83427690001
RIBOURDOUILLE, Paul Zwarteweg 14 FOREIGN 2111 Aj Aerdenhout The Netherlands	May 04, 2000	Apr 23, 2008	Director	Zwarteweg 14 FOREIGN 2111 Aj Aerdenhout The Netherlands		Dutch	1938-3	83425770001
VAN HEESE, Theodorus Joseph Maria J.D. Pollstraat 8 Hoorn 1623 Lm The Netherlands	Mar 22, 1989	Dec 31, 2005	Director	J.D. Pollstraat 8 Hoorn 1623 Lm The Netherlands		Dutch		46204650001
VAN SCHEIJDEL, Johannes Simon Adolf Baljuwenlaan 5 Amstelveen 1181ba Netherlands	Jun 01, 2004	Sep 01, 2008	Director	Baljuwenlaan 5 Amstelveen 1181ba Netherlands		Dutch	1958-7	129565260001
VAN SLINGELANDT, Rik Oosteinde 92 Voorburg 2271ej Netherlands	Apr 25, 2007	May 04, 2010	Director	Oosteinde 92 Voorburg 2271ej Netherlands		Dutch	1946-7	129565320001
VAN STRAATEN, Johan Wilhelmus Maria Theerestraat 55 5271 Gb Sint Michielsgestel The Netherlands	May 13, 1993	May 06, 1997	Director	Theerestraat 55 5271 Gb Sint Michielsgestel The Netherlands		Dutch	1947-4	46204690001
VAN VEENENDAAL, Jan Pieter Kwikstaart 16 3752 Mt Bunschoten FOREIGN The Netherlands	May 04, 2000	Jun 01, 2006	Director	Kwikstaart 16 3752 Mt Bunschoten FOREIGN The Netherlands		Dutch	1943-8	82762580001
VON BALLUSECK, Felix Sandor Anton Mauvelaan 7 Blaricum 2102 An The Netherlands	Mar 22, 1989	Jun 01, 2005	Director	Anton Mauvelaan 7 Blaricum 2102 An The Netherlands		Dutch		46204670001

View Detailed Information on Officers and People with Significant Control

Does KAS BANK N.V. have any charges?

Charges
Classification	Dates	Status	Details
Security deed	Created On Aug 15, 2008 Delivered On Aug 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in all cash margin amounts and all cash contributions, all certificated securities, all uncertificated securities, floating charge all securities and other property deliverable, see image for full details.
	Persons Entitled European Central Counterparty Limited
	Transactions Aug 21, 2008Registration of a charge (395)
Pledge agreement	Created On Aug 15, 2008 Delivered On Aug 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right in the euroclear securities being all securities deposited with or transferred by the company to a pledgee’s representative in euroclear for the credit of a euroclear pledged account, see image for full details.
	Persons Entitled European Central Counterparty Limited
	Transactions Aug 21, 2008Registration of a charge (395)
Charge in favour of the international stock exchange of the united kingdom and the republic of ireland limited	Created On Jul 28, 1995 Delivered On Jul 29, 1995	Satisfied	Amount secured All monies due or to become due under the terms of the charge
	Short particulars All stocks shares and securities of any description which are for the time being designated by the chargee as talisman securities together with all benefits arising therefrom. See the mortgage charge document for full details.
	Persons Entitled The International Stock Excange of the United Kingdom and the Republic of Ireland Limited
	Transactions Jul 29, 1995Registration of a charge (395) Aug 09, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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