Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34123059 |
| Universal Entity Code | 7724-1003-9663-1194 |
| Record last updated | Monday, February 17, 2025 8:34:15 AM UTC |
| Official Address | 26 Red Lion Square London Wc1r 4hq There are 4 companies registered at this street |
| Locality | London Wc1r 4hq |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 20, 2017 | Jan 13, 2017 | Dissolution by decision of the general meeting | |
| Registry | Jan 20, 2017 | Strike off | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 13, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Registry | Oct 13, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 13, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Financials | Nov 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 12, 2015 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 9, 2015 | Nov 30, 2014 | Appointment of a man as Director | |
| Registry | Feb 9, 2015 | Nov 30, 2014 | Resignation of one Director | |
| Registry | Oct 21, 2014 | Sep 1, 2014 | Resignation of one Director 34123... | |
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 6, 2013 | Filing of financial statement 2013 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2012 | ||
| Registry | Oct 17, 2011 | Sep 13, 2011 | Appointment of a man as Director | |
| Registry | Oct 17, 2011 | Sep 13, 2011 | Resignation of one Director | |
| Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2011 | ||
| Financials | Nov 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 9, 2010 | Filing of financial statement 2010 | ||
| Registry | Oct 18, 2010 | Mar 31, 2010 | Appointment of a man as Director | |
| Registry | Oct 18, 2010 | Mar 31, 2010 | Appointment of a man as Director 34123... | |
| Registry | Oct 18, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Registry | Oct 18, 2010 | Mar 31, 2010 | Resignation of one Director 34123... | |
| Registry | Dec 9, 2009 | Dec 3, 2009 | Resignation of one Director | |
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2009 | ||
| Registry | Nov 12, 2009 | Oct 30, 2009 | Other filings | |
| Financials | Jul 28, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 23, 2009 | Jan 29, 2009 | Appointment of a man as Director | |
| Registry | Jul 23, 2009 | Aug 29, 2008 | Resignation of one Director | |
| Registry | Jul 14, 2009 | Jul 8, 2009 | Other filings | |
| Financials | Jul 4, 2008 | Filing of financial statement 2004 | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2005 | ||
| Financials | Mar 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 14, 2007 | Aug 13, 2007 | Other filings | |
| Registry | Jul 27, 2007 | Modification of paid-up capital | ||
| Registry | Mar 30, 2007 | Amended statutes | ||
| Registry | Feb 13, 2007 | Jan 16, 2007 | Appointment of a man as Director | |
| Registry | Feb 13, 2007 | Jan 16, 2007 | Appointment of a man as Director 34123... | |
| Registry | Feb 13, 2007 | Jan 16, 2007 | Resignation of one Director | |
| Registry | Feb 13, 2007 | Jan 16, 2007 | Resignation of one Director 34123... |
