INSINGER GILISSEN BANKIERS NV.

Overview

Company Name	INSINGER GILISSEN BANKIERS NV.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026954
External Registration Number	33004218
Jurisdiction	United Kingdom
Date of Creation	May 30, 2006
Date of Cessation	Sep 04, 2019

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

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

Previous Company Names
Company Name	From	Until
BANK INSINGER DE BEAUFORT N.V.	Aug 10, 2006	Aug 10, 2006

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

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	A Public Company With Limited Liability Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Chamber Of Commerce Amsterdam, De Ruyterkade 5, 1013 Aa Amsterda
Company Number	33004218

Filings
Date	Description	Document	Type
Sep 04, 2019	Closure of UK establishment(s) BR008945 and overseas company FC026954 on Nov 30, 2017	2 pages	OSDS01

Oct 06, 2017	Change of registered name of an overseas company on Sep 27, 2017 from {change_name}	4 pages	OSNM01

Apr 12, 2010	Details changed for a UK establishment - BR008945 Address Change First floor (south) tennyson house 159-165 great portland street, london, W1W 5PA,Mar 22, 2010	3 pages	OSCH01

Sep 30, 2008	legacy	3 pages	BR6

Sep 30, 2008	legacy	4 pages	BR4

Sep 02, 2008	legacy	4 pages	BR6

Jul 24, 2008	legacy	2 pages	BR5

Jul 24, 2007	Full group accounts made up to Dec 31, 2006	82 pages	AA
May 11, 2007	legacy	3 pages	BR6
Aug 10, 2006	legacy	pages	BR1-PAR
Aug 10, 2006	legacy	pages	BR1-PAR
Aug 10, 2006	legacy	pages	BR1-PAR
Aug 10, 2006	legacy	pages	BR1-PAR
Aug 10, 2006	legacy	pages	BR1-PAR
Aug 10, 2006	legacy	pages	BR1-BCH
Aug 10, 2006	legacy	130 pages	BR1
Aug 10, 2006	Miscellaneous Certificate of incorporation	1 pages	MISC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMAN, Jacobus Johannes 130 Erinval Avenue Somerset West 7130 South Africa	Aug 10, 2006		Director	130 Erinval Avenue Somerset West 7130 South Africa		Dutch	1962-4	Statutory Director	114744510001
KANTOR, Ian Robert Van Eeghenstraat 206 1071 Gm Amsterdam Netherlands	Aug 10, 2006		Director	Van Eeghenstraat 206 1071 Gm Amsterdam Netherlands		Dutch	1946-9	Statutory Director	83143040001
MOOIJ, Rob Jan Van Galenstraat 2 Haarlem - The Netherlands FOREIGN 2014 Aj Netherlands	Aug 10, 2006		Director	Jan Van Galenstraat 2 Haarlem - The Netherlands FOREIGN 2014 Aj Netherlands		Dutch	1953-5	Statutory Director	114744550001
PEIJSTER, Franciscus Paulus Burgemeester S'Jacoblaan 22 Bussum- The Netherlands FOREIGN 1401 Br Netherlands	Aug 10, 2006		Director	Burgemeester S'Jacoblaan 22 Bussum- The Netherlands FOREIGN 1401 Br Netherlands		Dutch	1954-8	Statutory Director	114744520001
SIERADZKI, Peter George Bernard Zweerskade 4 Amsterdam 1077 Tx Netherlands	Aug 10, 2006		Director	Bernard Zweerskade 4 Amsterdam 1077 Tx Netherlands		Dutch	1957-1	Statutory Director	131747830001
WHITE, Piers Adam 41 Detillens Lane RH8 0DH Limpsfield Heatherdene Surrey	Aug 10, 2006	Aug 31, 2008	Director	41 Detillens Lane RH8 0DH Limpsfield Heatherdene Surrey	England	British	1962-3	Statutory Director	81150560001

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.
license: CC0