Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24440175 |
| Universal Entity Code | 4136-2678-7355-3664 |
| Record last updated | Thursday, July 6, 2023 12:30:39 AM UTC |
| Official Address | Lamsrustlaan 24 Rotterdam There are 106 companies registered at this street |
| Postal Code | 3054VG |
| Website | http://www.arcturus.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 6, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2023 | Jul 4, 2023 | Appointment of a person as Director | |
| Registry | Jul 6, 2023 | Jul 4, 2023 | Appointment of a person as Trustee | |
| Registry | Jul 6, 2023 | Jul 4, 2023 | Amended statutes | |
| Financials | Mar 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 | | |
| Financials | May 17, 2022 | Filing of financial statement 2021 24440... | | |
| Registry | Apr 8, 2022 | Strike off | ||
| Registry | Jan 28, 2022 | Jan 27, 2022 | Amended statutes | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 10, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2021 | Nov 9, 2021 | Appointment of a person as Director | |
| Registry | Nov 10, 2021 | Nov 9, 2021 | Appointment of a person as Director 24440... | |
| Registry | Nov 10, 2021 | Nov 9, 2021 | Appointment of a person as Director | |
| Registry | Nov 10, 2021 | Nov 9, 2021 | Appointment of a person as Trustee | |
| Registry | Nov 10, 2021 | Nov 9, 2021 | Appointment of a person as Trustee 24440... | |
| Registry | Nov 10, 2021 | Nov 9, 2021 | Appointment of a person as Trustee | |
| Registry | Nov 10, 2021 | Headquarters change | | |
| Financials | Feb 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 24440... | | |
| Financials | Jun 6, 2019 | Filing of financial statement 2018 | | |
| Financials | May 8, 2019 | Filing of financial statement 2018 24440... | | |
| Financials | Aug 29, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 24440... | | |
| Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 5, 2016 | Filing of financial statement 2015 24440... | ||
| Registry | Jun 7, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Registry | Jun 7, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Financials | Feb 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 13, 2015 | Filing of financial statement 2014 24440... | ||
| Financials | Jul 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2013 24440... | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 25, 2013 | Jun 27, 2013 | Appointment of a person as Director and Trustee | |
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | May 11, 2012 | Filing of financial statement 2011 24440... | ||
| Financials | Mar 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 13, 2010 | Appointment of a man as Director | ||
| Registry | Sep 13, 2010 | Incorporation of company | ||
| Registry | Jun 23, 2009 | Jun 18, 2009 | Resignation of one Authorized Signatory | |
| Registry | Jun 23, 2009 | Jun 18, 2009 | Resignation of one Director | |
| Registry | Apr 28, 2009 | Apr 24, 2009 | Resignation of one Director 24440... | |
| Registry | Apr 28, 2009 | Apr 24, 2009 | Resignation of one Authorized Signatory | |
| Registry | Oct 1, 2008 | Appointment of a person as Authorized Signatory | ||
| Registry | Oct 1, 2008 | Appointment of a person as Authorized Signatory 24440... | ||
| Registry | Oct 1, 2008 | Appointment of a person as Authorized Signatory | ||
| Registry | Oct 1, 2008 | Appointment of a person as Authorized Signatory 24440... | ||
| Registry | Oct 1, 2008 | Appointment of a person as Authorized Signatory | ||
| Registry | Oct 1, 2008 | Appointment of a person as Director | ||
| Registry | Oct 1, 2008 | Appointment of a person as Director 24440... | ||
| Registry | Oct 1, 2008 | Appointment of a person as Director | ||
| Registry | Oct 1, 2008 | Appointment of a person as Director 24440... | ||
| Registry | Oct 1, 2008 | Appointment of a person as Director | ||
| Registry | Oct 1, 2008 | Incorporation of company |
