Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55805639 |
| Universal Entity Code | 9534-8760-3866-1737 |
| Record last updated | Sunday, February 16, 2025 3:05:14 PM UTC |
| Official Address | Rijnzathe De Meern There are 101 companies registered at this street |
| Locality | De Meern |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3454PV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Oct 31, 2023 | Appointment of a person as Director | |
| Registry | Dec 19, 2023 | Oct 31, 2023 | Resignation of one Director | |
| Financials | Apr 6, 2023 | Filing of financial statement 2019 | | |
| Financials | Jul 27, 2022 | Filing of financial statement 2018 | | |
| Registry | May 19, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | May 19, 2022 | Strike off | ||
| Financials | Apr 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2016 | | |
| Financials | Dec 15, 2020 | Filing of financial statement 2015 | | |
| Registry | Apr 25, 2019 | Apr 1, 2019 | Change of power-of-attorney of director | |
| Registry | Apr 25, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 28, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 10, 2017 | Filing of financial statement 2013 | ||
| Registry | Jan 25, 2017 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Jan 25, 2017 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 25, 2017 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Jan 25, 2017 | Oct 1, 2016 | Resignation of one Director 55805... | |
| Registry | Jan 25, 2017 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Jul 5, 2016 | Jun 28, 2016 | Resignation of one Trustee | |
| Financials | Apr 19, 2016 | Filing of financial statement 2012 | ||
| Registry | Feb 22, 2016 | Aug 26, 2015 | Appointment of a person as Director | |
| Registry | Feb 22, 2016 | Aug 26, 2015 | Appointment of a man as Director | |
| Registry | Feb 22, 2016 | Aug 26, 2015 | Appointment of a person as Director | |
| Registry | Feb 22, 2016 | Aug 26, 2015 | Resignation of one Director | |
| Registry | Jul 16, 2015 | Jun 25, 2015 | Appointment of a person as Trustee | |
| Registry | Oct 2, 2012 | Sep 30, 2012 | Appointment of a person as Director | |
| Registry | Oct 2, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Registry | Oct 2, 2012 | Sep 30, 2012 | Resignation of a woman | |
| Registry | Oct 2, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Registry | Aug 28, 2012 | Aug 27, 2012 | Appointment of a man as Director | |
| Registry | Aug 28, 2012 | Aug 27, 2012 | Appointment of a woman | |
| Registry | Aug 28, 2012 | Aug 27, 2012 | Change of power-of-attorney of director | |
| Registry | Aug 6, 2012 | Incorporation of company | ||
| Registry | Aug 3, 2012 | Appointment of a man as Director | |
Toshiba Corporation
