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The Open Database Of The Corporate World

Filings for ING RED UK (HAYLE HARBOUR) LTD (United Kingdom)

REGISTERED OFFICE CHANGED ON 04/01/2015 FROM, 60 LONDON WALL, LONDON, EC2M 5TQ

APPOINTMENT TERMINATED, SECRETARY RUSSELL COETZEE

CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED

DIRECTOR APPOINTED MR HEIN JACOBUS PIETER BRAND

APPOINTMENT TERMINATED, DIRECTOR DAVID ALKER

APPOINTMENT TERMINATED, DIRECTOR RUSSELL COETZEE

ALTER ARTICLES 03/11/2014

ARTICLES OF ASSOCIATION

23/10/14 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/13

CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ING REAL ESTATE B.V. / 01/12/2013

23/10/13 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/12

APPOINTMENT TERMINATED, DIRECTOR HEIN BRAND

CORPORATE DIRECTOR APPOINTED ING REAL ESTATE B.V.

ADOPT ARTICLES 15/05/2013

APPOINTMENT TERMINATED, DIRECTOR GUY PARKER

23/10/12 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/11

DIRECTOR APPOINTED HEIN JACOBUS PIETER WILLEM BRAND

APPOINTMENT TERMINATED, DIRECTOR SVEN MATHIJSSEN

23/10/11 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/10

DIRECTOR APPOINTED MR DAVID ALKER

DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STEVEN COETZEE / 02/11/2010

23/10/10 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/09

APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ

APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ

REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, 2ND FLOOR, 25 COPTHALL AVENUE, LONDON, EC2R 7BP

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