Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51809745 |
| Universal Entity Code | 7459-3374-4585-5291 |
| Record last updated | Thursday, March 20, 2025 1:29:01 AM UTC |
| Official Address | Cardiffweg Provincie Groningen |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9744VA |
| Website | http://www.landmarkglobal.com |
| Sector | Organizational consultants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 27, 2021 | Jan 7, 2021 | Appointment of a man as Director | |
| Registry | Jan 27, 2021 | Jan 6, 2021 | Resignation of one Director | |
| Registry | Aug 5, 2020 | Jun 23, 2020 | Appointment of a man as Director | |
| Registry | Aug 5, 2020 | Jun 23, 2020 | Resignation of one Director | |
| Registry | Aug 5, 2020 | Jun 23, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 5, 2020 | Jun 23, 2020 | Resignation of one Trustee | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Financials | May 7, 2020 | Filing of financial statement 2018 | | |
| Registry | May 13, 2019 | Apr 15, 2019 | Appointment of a woman | |
| Registry | May 13, 2019 | Apr 15, 2019 | Resignation of one Director | |
| Registry | Jan 23, 2019 | Nov 27, 2018 | Appointment of a man as Director | |
| Registry | Jan 23, 2019 | Nov 26, 2018 | Resignation of one Director | |
| Financials | Dec 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 19, 2018 | Jan 31, 2018 | Resignation of one Trustee | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 11, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Aug 11, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Aug 11, 2017 | Apr 1, 2017 | Resignation of one Director 51809... | |
| Registry | Dec 5, 2016 | Jan 11, 2016 | Appointment of a man as Director | |
| Registry | Dec 5, 2016 | Nov 19, 2015 | Resignation of one Director | |
| Registry | Dec 5, 2016 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 5, 2016 | Nov 1, 2016 | Appointment of a person as Trustee | |
| Registry | Dec 5, 2016 | May 13, 2016 | Resignation of one Trustee | |
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 17, 2014 | Sep 4, 2014 | Resignation of 2 people: one Director | |
| Registry | Oct 17, 2014 | Sep 11, 2014 | Appointment of a man as Director | |
| Registry | Sep 8, 2014 | Sep 4, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 5, 2014 | Change of power-of-attorney of director 51809... | ||
| Registry | Sep 4, 2014 | Change of name | | |
| Registry | Jul 2, 2014 | Jun 2, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2014 | Jan 6, 2014 | Two appointments: 2 men | |
| Registry | Feb 11, 2014 | Jan 6, 2014 | Appointment of a man as Director | |
| Registry | Feb 11, 2014 | Jan 6, 2014 | Resignation of one Director | |
| Financials | Dec 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 15, 2013 | Amended statutes | ||
| Financials | Nov 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 18, 2011 | Appointment of a person as Director | ||
| Registry | Jan 18, 2011 | Incorporation of company |
