Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27173597 |
| Universal Entity Code | 7464-1994-6401-2624 |
| Record last updated | Tuesday, May 23, 2023 11:40:59 PM UTC |
| Official Address | Neathouse Place 1lh Londen |
| Locality | 1lh Londen |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | SW1 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 23, 2023 | Filing of financial statement 2021 | | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Registry | May 16, 2023 | May 2, 2023 | Appointment of a woman | |
| Registry | May 11, 2023 | Apr 22, 2023 | Resignation of a woman | |
| Financials | Sep 19, 2022 | Sep 18, 2022 | Filing of consolidated financial statement datum deponering: 18-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 20, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 29, 2021 | Sep 21, 2021 | Filing of consolidated financial statement .. datum deponering: 21-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 1, 2020 | Nov 23, 2020 | Filing of consolidated financial statement datum deponering: 23-11-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 27, 2018 | Aug 27, 2018 | Appointment of a woman | |
| Registry | Sep 27, 2018 | Aug 27, 2018 | Resignation of one Director | |
| Financials | Aug 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 18, 2018 | Jun 28, 2018 | Filing of consolidated financial statement datum deponering: 28-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 14, 2017 | Dec 19, 2016 | Appointment of a man as Director | |
| Registry | Feb 14, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Nov 10, 2015 | Oct 31, 2015 | Resignation of a woman | |
| Registry | Jun 3, 2015 | May 19, 2015 | Appointment of a man as Director | |
| Registry | Jun 3, 2015 | May 19, 2015 | Appointment of a man as Director 27173... | |
| Registry | Jun 3, 2015 | May 19, 2015 | Appointment of a woman | |
| Registry | Jun 3, 2015 | May 19, 2015 | Resignation of one Director | |
| Registry | Jun 3, 2015 | May 19, 2015 | Resignation of one Director 27173... | |
| Financials | May 26, 2015 | Filing of financial statement 2013 | ||
| Financials | May 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Registry | May 12, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | May 12, 2014 | May 1, 2014 | Resignation of one Director | |
| Registry | Feb 4, 2014 | Feb 1, 2014 | Appointment of a person as Director | |
| Registry | Feb 4, 2014 | Feb 1, 2014 | Resignation of a woman | |
| Financials | Aug 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 7, 2013 | Jul 25, 2013 | Appointment of a man as Director | |
| Registry | Aug 7, 2013 | Jul 25, 2013 | Resignation of one Director | |
| Registry | Nov 22, 2012 | Nov 15, 2012 | Appointment of a woman | |
| Registry | Nov 22, 2012 | Nov 15, 2012 | Appointment of a man as Director | |
| Registry | Nov 22, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Registry | Nov 22, 2012 | Nov 15, 2012 | Resignation of a woman | |
| Registry | Nov 22, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Financials | Oct 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 11, 2011 | Sep 22, 2011 | Appointment of a man as Director | |
| Registry | Oct 11, 2011 | Sep 22, 2011 | Appointment of a woman | |
| Registry | Oct 11, 2011 | Sep 22, 2011 | Resignation of one Director | |
| Registry | Oct 11, 2011 | Sep 22, 2011 | Appointment of a man as Director | |
| Registry | Jun 28, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Aug 12, 2010 | Aug 1, 2010 | Appointment of a man as Director | |
| Registry | Aug 12, 2010 | Aug 1, 2010 | Resignation of one Director | |
| Financials | Jun 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 10, 2009 | Jun 26, 2009 | Appointment of a man as Director | |
| Registry | Jul 10, 2009 | Jun 26, 2009 | Resignation of one Director | |
| Financials | Jun 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 7, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Registry | Aug 7, 2008 | Aug 1, 2008 | Resignation of one Director 27173... | |
| Registry | Apr 16, 2008 | Mar 15, 2008 | Appointment of a man as Director | |
| Registry | Feb 27, 2008 | Feb 15, 2008 | Appointment of a man as Director 27173... | |
| Registry | Feb 27, 2008 | Feb 15, 2008 | Resignation of one Director | |
| Registry | Feb 27, 2008 | Feb 15, 2008 | Resignation of one Director 27173... | |
| Financials | Jul 13, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 7, 2006 | Filing of financial statement 2004 | ||
| Financials | Aug 7, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 13, 2006 | Jul 12, 2006 | Other filings | |
| Registry | Jun 12, 2006 | Modification of paid-up capital | ||
| Registry | May 5, 2006 | Apr 24, 2006 | Appointment of a man as Director | |
| Registry | May 5, 2006 | Apr 24, 2006 | Resignation of one Director |
