Extended Company Report with Annual Accounts |
Includes
|
| Company type | , INACTIVE |
|---|---|
| Company number | 51283832 |
| Universal Entity Code | 6757-2381-0874-5035 |
| Record last updated | Monday, January 27, 2025 6:31:18 PM UTC |
| Official Address | Evert Van De Beekstraat Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 17, 2021 | Dec 16, 2021 | Strike off | |
| Registry | Dec 17, 2021 | Dec 16, 2021 | Branch information | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 10, 2020 | May 17, 2020 | Resignation of one Director | |
| Registry | Oct 4, 2019 | Aug 28, 2019 | Appointment of a person as Director | |
| Registry | Oct 4, 2019 | Aug 28, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 13, 2018 | Feb 16, 2018 | Appointment of a man as Director | |
| Registry | Sep 13, 2018 | Feb 16, 2018 | Resignation of one Director | |
| Registry | May 21, 2018 | May 7, 2018 | Appointment of a man as Director | |
| Registry | May 21, 2018 | May 7, 2018 | Resignation of one Director | |
| Registry | Mar 9, 2018 | Branch information | | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 27, 2017 | Jun 20, 2017 | Appointment of a man as Director | |
| Registry | Sep 27, 2017 | Jun 20, 2017 | Resignation of one Director | |
| Registry | Jan 16, 2017 | Dec 16, 2016 | Appointment of a man as Director | |
| Registry | Jan 16, 2017 | Dec 16, 2016 | Resignation of one Director | |
| Registry | Nov 14, 2016 | Aug 20, 2015 | Appointment of a man as Director | |
| Registry | Nov 14, 2016 | Aug 20, 2015 | Resignation of one Director | |
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Financials | May 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 2, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Dec 2, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Registry | May 22, 2014 | Modification of subscribed capital | | |
| Registry | May 20, 2014 | Apr 4, 2014 | Resignation of 2 people: one Director | |
| Registry | May 9, 2014 | Apr 4, 2014 | Appointment of a man as Director | |
| Registry | May 9, 2014 | Apr 4, 2014 | Appointment of a person as Director | |
| Registry | May 9, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | May 9, 2014 | Apr 4, 2014 | Resignation of one Director | |
| Registry | May 9, 2014 | Apr 4, 2014 | Resignation of one Director 51283... | |
| Registry | May 9, 2014 | Dec 1, 2013 | Resignation of one Director | |
| Registry | Jun 7, 2013 | Mar 26, 2013 | Appointment of a man as Director | |
| Registry | Jun 7, 2013 | Mar 26, 2013 | Resignation of a woman | |
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 26, 2011 | Branch information | | |
| Registry | Jul 27, 2011 | Apr 27, 2011 | Appointment of a woman | |
| Registry | Jul 11, 2011 | Apr 30, 2011 | Appointment of a man as Director | |
| Registry | Jul 11, 2011 | Apr 30, 2011 | Resignation of one Director | |
| Registry | Jul 11, 2011 | Apr 27, 2011 | Resignation of one Director 51283... | |
| Registry | Dec 14, 2010 | Dec 7, 2010 | Appointment of a man as Director | |
| Registry | Dec 14, 2010 | Oct 19, 2010 | Resignation of 2 people: one Director | |
| Registry | Dec 9, 2010 | Nov 10, 2010 | Appointment of a man as Director | |
| Registry | Dec 9, 2010 | Nov 10, 2010 | Appointment of a man as Director 51283... | |
| Registry | Dec 9, 2010 | Dec 6, 2010 | Appointment of a person as Director | |
| Registry | Nov 23, 2010 | Oct 19, 2010 | Appointment of a person | |
| Registry | Nov 16, 2010 | Appointment of a man as Director | | |
| Registry | Nov 16, 2010 | Appointment of a man as Director 51283... |
