Extended Company Report |
Includes
|
Company type | Naamloze Vennootschap, INACTIVE |
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Company number | 24255932 |
Universal Entity Code | 3085-4689-7747-9389 |
Record last updated | Friday, January 3, 2025 6:25:35 PM UTC |
Official Address | Mid City Place 71 H.Holborn London Wc1v6ba |
Locality | H.Holborn London Wc1v6ba |
Region | Gemeente Amsterdam, Provincie Noord-Holland |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 28, 2019 | Mergers and splits | ||
Registry | May 27, 2019 | Strike off | ||
Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
Financials | Aug 3, 2018 | Filing of financial statement 2018 | ||
Registry | Sep 8, 2017 | Sep 1, 2017 | Appointment of a person as Director | |
Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of one Director | |
Financials | Aug 18, 2017 | Filing of financial statement 2016 | ||
Financials | Aug 18, 2017 | Filing of financial statement 2017 | ||
Financials | Aug 11, 2016 | Filing of financial statement 2015 | ||
Financials | Aug 11, 2016 | Filing of financial statement 2016 | ||
Financials | Aug 31, 2015 | Filing of financial statement 2014 | ||
Financials | Aug 31, 2015 | Filing of financial statement 2015 | ||
Registry | Apr 16, 2015 | Apr 10, 2015 | Appointment of a person as Director | |
Registry | Mar 30, 2015 | Mar 20, 2015 | Resignation of one Director | |
Financials | Aug 13, 2014 | Filing of financial statement 2013 | ||
Financials | Aug 13, 2014 | Filing of financial statement 2014 | ||
Financials | Aug 26, 2013 | Filing of financial statement 2012 | ||
Financials | Aug 26, 2013 | Filing of financial statement 2013 | ||
Registry | Apr 16, 2013 | Apr 9, 2013 | Appointment of a person as Director | |
Registry | Apr 16, 2013 | Apr 9, 2013 | Appointment of a person as Director 24255... | |
Registry | Apr 16, 2013 | Apr 9, 2013 | Resignation of one Director | |
Registry | Apr 8, 2013 | Mar 15, 2013 | Resignation of one Director 24255... | |
Financials | Aug 28, 2012 | Filing of financial statement 2011 | ||
Financials | Aug 28, 2012 | Filing of financial statement 2012 | ||
Financials | Sep 13, 2011 | Filing of financial statement 2010 | ||
Financials | Sep 13, 2011 | Filing of financial statement 2011 | ||
Registry | Apr 5, 2011 | Apr 1, 2011 | Appointment of a person as Director | |
Registry | Apr 5, 2011 | Apr 1, 2011 | Resignation of one Director | |
Financials | Sep 29, 2010 | Filing of financial statement 2009 | ||
Financials | Sep 29, 2010 | Filing of financial statement 2010 | ||
Registry | Apr 1, 2010 | Change of name | ||
Financials | Oct 8, 2009 | Filing of financial statement 2008 | ||
Financials | Oct 8, 2009 | Filing of financial statement 2009 | ||
Registry | May 14, 2009 | Apr 16, 2009 | Appointment of a person as Director | |
Registry | May 14, 2009 | Apr 16, 2009 | Resignation of one Director | |
Financials | Oct 1, 2008 | Filing of financial statement 2007 | ||
Financials | Oct 1, 2008 | Filing of financial statement 2008 | ||
Registry | May 8, 2008 | Apr 25, 2008 | Resignation of one Director | |
Registry | May 8, 2008 | Apr 25, 2008 | Appointment of a person as Director | |
Financials | Oct 5, 2006 | Filing of financial statement 2004 | ||
Financials | Sep 29, 2006 | Filing of financial statement 2006 | ||
Registry | Jun 15, 2006 | May 29, 2006 | Appointment of a person as Director | |
Registry | Jun 15, 2006 | May 29, 2006 | Resignation of one Director | |
Registry | Jan 9, 2006 | Modification of subscribed and paid-up capital | ||
Registry | Dec 20, 2005 | Amended statutes |