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ING BANK NV - Branch Registration, Refer To Parent Registry, Netherlands, United Kingdom
Company Information
- Company registration number
- FC010062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- Netherlands Branch Registration, Refer To Parent Registry, Netherlands UK
Management
- Managing Directors
- JACOBUS VINCENTIUS TIMMERMANS
- RALPH ADRIANUS JOSEPH GERARDUS HAMERS
- ARIS BOGDANERIS
- ROELAND MARINUS MARIE LOUWHOFF
- ROLAND BERNARD BOEKHOUT
- MARIA ISABEL FERNANDEZ NIEMANN
- STEVEN JOHAN ANSGARD VAN RIJSWIJK
- Company secretaries
- -
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1981-05-18
- Age Of Company 1981-05-18 43 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
✓
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ING BANK NV Company Description
- ING BANK NV is a oversea-company registered in United Kingdom with the Company reg no FC010062. Its current trading status is "live". It was registered 1981-05-18. It has 7 directors The latest accounts are filed up to 2017-12-31.It can be contacted at Branch Registration .
Get ING BANK NV Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ing Bank Nv - Branch Registration, Refer To Parent Registry, Netherlands, United Kingdom
- 1981-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ING BANK NV as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc010062#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc010062#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc010062#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FULL ACCOUNTS MADE UP TO 31/12/17 (2018-04-06) - AA
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR WILLEM NAGEL (2017-08-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONNELLY (2017-03-25) - OSTM01
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DIRECTOR APPOINTED MARIA ISABEL FRENANDEZ NIEMANN (2017-04-10) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-04-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR PATRICK FLYNN (2017-06-05) - OSTM01
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DIRECTOR APPOINTED STEVEN JOHAN ANSGARD VAN RIJSWIJK (2017-06-05) - OSAP01
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DIRECTOR APPOINTED ROLAND BERNARD BOEKHOUT (2017-06-05) - OSAP01
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keyboard_arrow_right 2016
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TRANSACTION OSCH07- BR000341 PERSON AUTHORISED TO REPRESENT PARTIC 08/06/2016 MICHAEL JUDSON AMOS -- ADDRESS: 8-10 MOORGATE, LONDON, EC2R 6DA (2016-08-08) - OSCH07
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DIRECTOR APPOINTED ARIS BOGDANERIS (2016-07-18) - OSAP01
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DIRECTOR APPOINTED ROELAND MARINUS MARIE LOUWHOFF (2016-07-18) - OSAP01
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BR000341 ADDRESS CHANGE 08/06/16 (2016-06-23) - OSCH01
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APPOINTMENT TERMINATED, DIRECTOR HANS VAN DER NOORDAA (2016-06-20) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CORNELIS LEENAARS (2016-06-20) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-03-21) - AA
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BR000341 ADDRESS CHANGE 08/06/16 (2016-08-10) - OSCH01
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TRANSACTION OSCH07- BR000341 PERSON AUTHORISED TO REPRESENT PARTIC 08/06/2016 ADRIAN NEIL MARSH -- ADDRESS: 8-10 MOORGATE, LONDON, EC2R 6DA (2016-08-11) - OSCH07
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-01) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-14) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES HOMMEN (2013-12-13) - OSTM01
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DIRECTOR APPOINTED RALPH ADRIANUS JOSEPH GERARDUS HAMERS (2013-09-06) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-06) - AA
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED WILLEM FREDERIK NAGEL (2012-10-31) - OSAP01
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TRANSACTION OSCH07- BR000341 PERSON AUTHORISED TO REPRESENT PARTIC 29/11/2012 MICHAEL JUDSON AMOS -- ADDRESS: 60 LONDON WALL, LONDON, EC2M 5TQ, UNITED KINGDOM (2012-12-11) - OSCH07
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TRANSACTION OSCH07- BR000341 PERSON AUTHORISED TO REPRESENT PARTIC 29/11/2012 ADRIAN NEIL MARSH -- ADDRESS: ERCHLESS HOUSE FAIROAK LANE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0TP (2012-12-05) - OSCH07
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-26) - AA
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-10-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR ERIC BOYER DE LA GIRODAY (2012-10-23) - OSTM01
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-02-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-02-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-02-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2011-02-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-02-15) - MG02
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DIRECTOR APPOINTED WILLIAM LEON ALFRED CONNELLY (2011-01-18) - OSAP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2011-02-15) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 (2011-04-14) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2011-02-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-02-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2011-02-15) - MG02
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keyboard_arrow_right 2010
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692(1)(B) /TERMINATE APPOINTMENT DIRECTOR/ DICK PIETER BOOT (2010-04-23) - MISC
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692(1)(B) /TERMINATE APPOINTMENT DIRECTOR JAN HINDERIKUS JOHANNES ZEGERING HADDERS (2010-04-23) - MISC
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692(1)(B) /TERMINATE APPOINTMENT DIRECTOR/ LUDOVICUS JONAS WIJNGAARDEN (2010-04-23) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-04-01) - AA
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DIRECTOR APPOINTED CORNELIS PETRUS ADRIANUS JOSEPH LEENAARS (2010-06-11) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/06 (2010-04-01) - AA
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ALTN CONSTITUTIONAL DOC 05/02/2006 (2010-04-01) - OSCC01
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692(1)(B) /TERMINATE APPOINTMENT DIRECTOR/ QWILLIBRORDUS JULIUS MARIA BUITER (2010-04-23) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/07 (2010-04-01) - AA
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692(1)(B) /TERMINATE APPOINTMENT DIRECTOR/ HENDRIK WILLEM KRUIDENIER (2010-04-23) - MISC
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2010-10-26) - MG02
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DIRECTOR APPOINTED ERIC FRED CLEMENT BENJAMIN BOYER DE LA GIRODAY (2010-06-11) - OSAP01
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DIRECTOR APPOINTED JOHANNES HENRICUS MARIA HOMMEN (2010-06-11) - OSAP01
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DIRECTOR APPOINTED PATRICK GERARD FLYNN (2010-06-11) - OSAP01
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DIRECTOR APPOINTED JACOBUS VINCENTIUS TIMMERMANS (2010-06-11) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-21) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2010-08-05) - MG02
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692(1)(B) /TERMINATE APPOINTMENT DIRECTOR/ DIEDERIK LAMAN TRIP (2010-04-23) - MISC
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 (2009-01-14) - 395
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-07-13) - AA
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FULL ACCOUNTS MADE UP TO 31/12/04 (2007-06-26) - AA
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BR000341 PA APPOINTED 30/03/07 (2007-04-12) - BR6
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BR000341 PAR TERMINATED 30/03/07 (2007-04-12) - BR6
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-14) - 395
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-28) - 395
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-06) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-07-10) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-09-22) - AA
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-22) - AA
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FULL ACCOUNTS MADE UP TO 31/12/01 (2004-09-22) - AA
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DIR APPOINTED 11/05/04 (2004-11-01) - BR4
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DIR APPOINTED 01/06/04 (2004-11-01) - BR4
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DIR RESIGNED 05/05/04 (2004-11-01) - BR4
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-17) - 395
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DIR RESIGNED 01/07/03 (2004-11-01) - BR4
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-20) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2002-05-13) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-11) - 395
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-17) - 395
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BR000341 PAR APPOINTED 31/03/01 (2001-04-18) - BR6
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BR000341 PAR TERMINATED 31/03/01 (2001-04-18) - BR6
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BR000341 PAR PARTIC 24/10/97 (2001-04-18) - BR6
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keyboard_arrow_right 2000
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SEC APPOINTED 31/03/00 (2000-08-08) - BR4
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DIR RESIGNED 01/06/00 (2000-12-15) - BR4
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DIR RESIGNED 31/03/00 (2000-11-30) - BR4
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DIR RESIGNED 02/05/00 (2000-08-08) - BR4
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SEC RESIGNED 01/04/00 (2000-08-08) - BR4
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DIR RESIGNED 01/10/99 (2000-08-08) - BR4
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DIR RESIGNED 01/06/00 (2000-08-08) - BR4
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DIR APPOINTED 02/05/00 (2000-08-08) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-07) - AA
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keyboard_arrow_right 1999
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DIR CHANGE IN PARTIC 01/01/94 (1999-06-07) - BR4
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-01) - 395
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-07-16) - 395
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DIR CHANGE IN PARTIC 04/10/89 (1999-06-07) - BR4
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keyboard_arrow_right 1998
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BR000341 PAR TERMINATED 23/11/98 (1998-12-04) - BR6
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BR000341 PAR TERMINATED 06/03/98 (1998-12-04) - BR6
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PARTICULARS OF MORTGAGE/CHARGE (1998-12-21) - 395
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BR000341 PAR TERMINATED 23/11/98 (1998-12-07) - BR6
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BR000341 PAR TERMINATED 20/06/96 (1998-12-04) - BR6
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BR000341 PAR TERMINATED 30/06/98 (1998-12-04) - BR6
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BR000341 PAR TERMINATED 31/08/97 (1998-12-04) - BR6
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PARTICULARS OF MORTGAGE/CHARGE (1998-02-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-06-09) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-07-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-08-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-08-17) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-23) - AA
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SEC CHANGE IN PARTIC 01/01/94 (1998-12-04) - BR4
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DIR APPOINTED 08/05/98 (1998-12-04) - BR4
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BR000341 PAR TERMINATED 01/09/98 (1998-12-04) - BR6
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DIR RESIGNED 12/10/98 (1998-12-04) - BR4
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BR000341 PAR TERMINATED 16/10/98 (1998-12-04) - BR6
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BR000341 PAR TERMINATED 01/04/98 (1998-12-04) - BR6
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BR000341 PAR TERMINATED 02/02/98 (1998-12-04) - BR6
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BR000341 PAR TERMINATED 19/11/98 (1998-12-04) - BR6
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BR000341 PAR TERMINATED 13/10/98 (1998-12-04) - BR6
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-06) - AA
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DIR RESIGNED 30/06/92 (1997-07-28) - BR4
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DIR RESIGNED 30/09/80 (1997-07-28) - BR4
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DIR RESIGNED 31/10/82 (1997-07-28) - BR4
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SEC APPOINTED 01/01/94 (1997-07-28) - BR4
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ALTN CONSTITUTIONAL DOC 010295 (1997-08-12) - BR2
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BR000341 PAR PARTIC 14/01/97 (1997-08-13) - BR6
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BR000341 PAR APPOINTED 14/01/97 (1997-08-13) - BR6
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SEC RESIGNED 28/02/87 (1997-07-28) - BR4
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BR000341 PR TERMINATED 04/12/96 (1997-07-28) - BR6
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DIR RESIGNED 31/08/91 (1997-07-28) - BR4
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DIR APPOINTED 04/10/84 (1997-07-28) - BR4
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DIR APPOINTED 01/03/97 (1997-07-28) - BR4
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BR000341 PAR TERMINATED 04/12/96 (1997-07-28) - BR6
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DIR APPOINTED 01/07/92 (1997-07-28) - BR4
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DIR RESIGNED 31/12/94 (1997-07-28) - BR4
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DIR APPOINTED 04/10/89 (1997-07-28) - BR4
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DIR APPOINTED 01/01/95 (1997-07-28) - BR4
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DIR RESIGNED 31/01/83 (1997-07-28) - BR4
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PARTICULARS OF MORTGAGE/CHARGE (1997-12-02) - 395
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BR000341 PAR APPOINTED 15/10/97 (1997-10-24) - BR6
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BR000341 PAR APPOINTED 01/09/97 (1997-10-07) - BR6
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BR000341 PAR TERMINATED 01/09/97 (1997-10-07) - BR6
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BR000341 PR TERMINATED 04/12/96 (1997-08-27) - BR6
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BR000341 PAR APPOINTED 14/01/97 (1997-08-27) - BR6
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PARTICULARS OF MORTGAGE/CHARGE (1997-08-21) - 395
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keyboard_arrow_right 1996
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BR000341 ADDRESS CHANGE 24/06/96, 60 BASINGHALL STREET, LONDON, EC2V 5EQ (1996-07-01) - BR5
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FULL ACCOUNTS MADE UP TO 31/12/94 (1996-07-16) - AA
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-16) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-10-28) - 395
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keyboard_arrow_right 1995
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CHANGE OF NAME 01/12/95 (1995-12-08) - BR3
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keyboard_arrow_right 1994
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BR000341 ADDRESS CHANGE 30/08/94, 2 COPHALL AVENUE, LONDON, EC2 R 7BD (1994-09-29) - BR5
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-09-21) - AA
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-11-03) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-07-28) - AA
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BR000341 PAR APPOINTED (1993-03-31) - BR1-PAR
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BR000341 PR APPOINTED (1993-03-31) - BR1-PAR
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INITIAL BRANCH REGISTRATION (1993-03-31) - BR1
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BR000341 REGISTERED (1993-03-31) - BR1-BCH
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keyboard_arrow_right 1992
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FIRST PA DETAILS CHANGED (1992-06-17) - FPA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-09-18) - AA
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PA:RES/APP (1992-06-17) - 692(1)(c)
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NAME CHANGED (1992-01-23) - 692(2)
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keyboard_arrow_right 1991
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FIRST PA DETAILS CHANGED (1991-09-25) - FPA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-09-25) - AA
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PA:APP/PAR (1991-09-25) - 692(1)(c)
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keyboard_arrow_right 1990
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FM 692(2)-C/N. (1990-04-06) - MISC
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REGISTERED OFFICE CHANGED ON 06/04/90 FROM: (1990-04-06) - 287
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COMPANY NAME CHANGED (1990-04-03) - CERTNM
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-09-11) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-09-24) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-09) - AA
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-03) - AA
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keyboard_arrow_right 1979
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PLACE OF BUSINESS REGISTRATION (1979-08-01) - 691
