Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 75652951 |
| Universal Entity Code | 8860-7612-3991-1390 |
| Record last updated | Saturday, February 15, 2025 10:11:08 PM UTC |
| Official Address | 1 Admiral Way 3 Sunderland |
| Locality | Sunderland |
| Region | England |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 5, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 75652... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 19, 2020 | Oct 12, 2020 | Appointment of a man as Director | |
| Registry | Oct 19, 2020 | Oct 12, 2020 | Resignation of one Director | |
| Registry | Jul 15, 2020 | Jun 30, 2020 | Resignation of 2 people: one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Aug 26, 2019 | Aug 23, 2019 | Appointment of a man as Director | |
| Registry | Aug 26, 2019 | Aug 23, 2019 | Incorporation of company | |
| Registry | Aug 23, 2019 | Appointment of a man as Director | | |
| Financials | Jan 13, 2014 | Special situation of financial statement | ||
| Registry | Jan 8, 2014 | Mergers and splits | | |
| Financials | Dec 27, 2013 | Special situation of financial statement | ||
| Registry | Nov 18, 2013 | Mergers and splits | | |
| Financials | Feb 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 8, 2010 | Dec 31, 2009 | Change of name, headquarters and legal form | |
| Financials | Sep 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 3, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 8, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 10, 2006 | Filing of statement of subsidiary company 2005 |
