Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33287052 |
| Global Intermediary ID | 8ZHFR0.00896.SF.528 |
| Universal Entity Code | 0906-1533-0814-8982 |
| Record last updated | Wednesday, February 26, 2025 2:21:11 PM UTC |
| Official Address | Hill Place 55a High Str. London Sw19 5ba |
| Locality | London Sw19 5ba |
| Region | Greater London, England |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 3, 2022 | Nov 1, 2021 | Appointment of a man as Director | |
| Financials | Jan 7, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 21, 2021 | Apr 16, 2021 | Resignation of one Director | |
| Registry | Jul 21, 2021 | Jul 15, 2021 | Resignation of one Director 33287... | |
| Registry | Jul 20, 2021 | Amended statutes | | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 23, 2020 | Nov 12, 2020 | Appointment of a man as Director | |
| Registry | Nov 23, 2020 | Nov 12, 2020 | Amended statutes | |
| Registry | Nov 20, 2020 | Appointment of a man as Director | | |
| Financials | Jan 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 21, 2020 | Filing of financial statement 2018 33287... | | |
| Registry | Aug 20, 2018 | Jul 11, 2018 | Appointment of a woman | |
| Registry | Jul 10, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 9, 2018 | Jun 29, 2018 | Amended statutes | |
| Registry | Jul 6, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 14, 2015 | Amended statutes | ||
| Financials | Oct 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 15, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2015 | May 26, 2015 | Other filings | |
| Registry | Feb 11, 2015 | Feb 2, 2015 | Two appointments: 2 men | |
| Registry | Feb 11, 2015 | Jul 8, 2011 | Change of power-of-attorney of director | |
| Registry | Feb 6, 2015 | Feb 2, 2015 | Resignation of a woman | |
| Registry | Feb 6, 2015 | Feb 2, 2015 | Resignation of one Director | |
| Registry | Apr 14, 2014 | Mar 19, 2014 | Other filings | |
| Financials | Mar 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 29, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Mar 29, 2012 | Feb 29, 2012 | Appointment of a woman | |
| Registry | Jul 19, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2010 | Jul 5, 2010 | Appointment of a man as Director | |
| Registry | Nov 29, 2010 | Jul 5, 2010 | Resignation of one Director | |
| Financials | Jun 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 11, 2010 | Feb 11, 2010 | Resignation of one Commissioner | |
| Registry | Mar 11, 2010 | Feb 11, 2010 | Appointment of a man as Director | |
| Registry | Mar 11, 2010 | Feb 11, 2010 | Appointment of a man as Director 33287... | |
| Registry | Mar 11, 2010 | Feb 11, 2010 | Appointment of a man as Director | |
| Registry | Mar 11, 2010 | Feb 11, 2010 | Resignation of one Commissioner | |
| Registry | Mar 11, 2010 | Feb 11, 2010 | Resignation of one Commissioner 33287... | |
| Registry | Mar 11, 2010 | Feb 11, 2010 | Resignation of one Commissioner | |
| Registry | Mar 11, 2010 | Mar 24, 2000 | Resignation of one Director | |
| Registry | Dec 14, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 4, 2009 | Dec 31, 2008 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Sep 4, 2009 | Jul 17, 2009 | Resignation of one Commissioner | |
| Financials | May 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 21, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 19, 2009 | Dec 31, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 19, 2009 | Dec 31, 2008 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 19, 2009 | Dec 31, 2008 | Resignation of 2 people: one Director | |
| Registry | Mar 17, 2009 | Dec 31, 2008 | Resignation of one Commissioner | |
| Registry | Mar 17, 2009 | Dec 31, 2008 | Resignation of a woman | |
| Registry | Mar 17, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 17, 2008 | Dec 11, 2007 | Appointment of a woman | |
| Registry | Jan 17, 2008 | Dec 11, 2007 | Appointment of a man as Director | |
| Registry | Jan 17, 2008 | Dec 11, 2007 | Resignation of one Director | |
| Registry | Jan 17, 2008 | Dec 11, 2007 | Resignation of one Director 33287... | |
| Registry | May 9, 2007 | Apr 10, 2007 | Resignation of one Commissioner | |
| Registry | May 9, 2007 | May 4, 2007 | Appointment of a man as Commissioner | |
| Financials | Nov 28, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 8, 2006 | Mar 20, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 8, 2006 | Mar 20, 2006 | Resignation of one Commissioner | |
| Registry | Mar 17, 2005 | Amended statutes |
