Company number FC011780
Status Active
Incorporation Date 1 October 1985
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Change of details for Tamira Suzanne Treffers-Herrara of Thames Court One Queenhithe, London, EC4V 3RL, United Kingdom as a person authorised to represent UK establishment BR002630 on 18 October 2016; Group of companies' accounts made up to 31 December 2015; Appointment of Tamira Suzanne Treffers-Herrera as a person authorised to accept service for UK establishment BR002630 on 17 May 2016.. The most likely internet sites of COÖPERATIEVE RABOBANK U.A. are www.coöperatieverabobank.co.uk, and www.coöperatieve-rabobank.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Coöperatieve Rabobank U A is a Other company type.
The company registration number is FC011780. Coöperatieve Rabobank U A has been working since 01 October 1985.
The present status of the company is Active. The registered address of Coöperatieve Rabobank U A is Branch Registration Refer To Parent Registry Netherlands. . VAN LEEUWEN, Pauline is a Secretary of the company. BROUWERS, Bas Christ-Jan is a Director of the company. DEKKER, Roelof Jan is a Director of the company. DRAIJER, Wiebe is a Director of the company. MARTTIN, Bernardus Jacobus is a Director of the company. NAGEL, Hendrikus is a Director of the company. VAN HOEKEN, Petra Constance is a Director of the company. VAN NIEUWENHUIZEN, Jan Lambertus is a Director of the company. Secretary JACOBS, Robertus Wilhemus Maria has been resigned. Director BARON VAN SLINGELANDT, Diedrik Johannes Maximilianus Govert has been resigned. Director BROEK, Hendrik Can Den has been resigned. Director BRUGGINK, Albertus has been resigned. Director BURGHOUTS, Paulus Maria, Drs has been resigned. Director GOORBERGH, Willem Marin Van Den, Dr has been resigned. Director GRONINGER, Dirk Jan has been resigned. Director MINDERHOUD, Rinus Marinus has been resigned. Director MOERLAND, Pieter Willem has been resigned. Director RIJN, Johannes Van has been resigned. Director SCHAT, Sipko Nanne has been resigned. Director SILVIS, Alinde Gertrude has been resigned. Director SMITS, Hendricus Nicolaas Jozef has been resigned. Director TEN GATE, Johan Christoffel has been resigned. Director VAN DER LINDEN, Johannes Antonius Maria has been resigned. Director VAN NUENEN, Johannes Felix Cornelis Marinus has been resigned. Director VAN SCHIJNDEL, Petrus Johannes Adrianus has been resigned. Director VERHAEGEN, Jacobus Johannes has been resigned. Director VISSER, Hendrikus, Drs has been resigned. Director WIJFFELS, Herman Hypolitus Ferdinandus has been resigned.
Current Directors
Resigned Directors
Director
BRUGGINK, Albertus
Resigned: 01 January 2016
Appointed Date: 15 November 2004
62 years old
COÖPERATIEVE RABOBANK U.A. Events
01 Nov 2016
Change of details for Tamira Suzanne Treffers-Herrara of Thames Court One Queenhithe, London, EC4V 3RL, United Kingdom as a person authorised to represent UK establishment BR002630 on 18 October 2016
26 Jun 2016
Group of companies' accounts made up to 31 December 2015
17 Jun 2016
Appointment of Tamira Suzanne Treffers-Herrera as a person authorised to accept service for UK establishment BR002630 on 17 May 2016.
17 Jun 2016
Appointment of Tamira Suzanne Treffers-Herrera as a person authorised to represent UK establishment BR002630 on 17 May 2016.
17 Jun 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR002630 Person Authorised to Accept terminated 17/05/2016 anna maria henrica adriana straathof
...
... and 109 more events
31 Aug 1988
Group of companies' accounts made up to 31 December 1986
30 Aug 1988
Company name changed cooperative centrale raiffeisen- boerenleenbank b a\certificate issued on 31/08/88
30 Aug 1988
Company name changed\certificate issued on 30/08/88
03 Aug 1987
Group of companies' accounts made up to 31 December 1985
14 Feb 1983
Place of business registration
11 May 2011
Debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: By way of first floating charge all securities, the…
23 July 2004
Security assignment
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: By way of mortgage the assigned property being the present…
12 June 2003
Single pledgor pledged account
Delivered: 30 June 2003
Status: Outstanding
Persons entitled: Federal Reserve Bank of New York
Description: Right, title and interest in and to all fungible sovereign…
7 June 2000
Deed of pledge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The right of pledge in respect of the deposit made pursuant…
7 June 2000
Deposit agreement
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof…
19 July 1999
Charge over securities
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of first fixed charge by way of floating charge over…