Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30146251 |
| Universal Entity Code | 7760-8460-8531-0881 |
| Record last updated | Friday, December 31, 2021 12:07:54 AM UTC |
| Official Address | Old Jewry 11 City Of London |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2021 | Dec 29, 2021 | Strike off | |
| Registry | Dec 30, 2021 | Mergers and splits | | |
| Registry | Nov 26, 2021 | Jan 13, 2021 | Appointment of a woman | |
| Registry | Nov 26, 2021 | Jan 13, 2021 | Appointment of a woman 30146... | |
| Registry | Nov 26, 2021 | Jan 13, 2021 | Resignation of a woman | |
| Registry | Nov 26, 2021 | Jan 13, 2021 | Resignation of a woman 30146... | |
| Registry | Nov 23, 2021 | Mergers and splits | | |
| Financials | Oct 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 29, 2021 | Sep 17, 2021 | Appointment of a man as Director | |
| Registry | Sep 29, 2021 | Sep 17, 2021 | Resignation of one Director | |
| Financials | Aug 19, 2021 | Aug 9, 2021 | Filing of consolidated financial statement datum deponering: 09-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 12, 2020 | Sep 7, 2020 | Filing of consolidated financial statement datum deponering: 07-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2019 | Dec 12, 2019 | Filing of consolidated financial statement datum deponering: 12-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 11, 2019 | Apr 5, 2019 | Appointment of a woman | |
| Registry | Apr 11, 2019 | Apr 5, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Dec 24, 2018 | Filing of consolidated financial statement datum deponering: 24-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | | |
| Registry | May 23, 2018 | May 14, 2018 | Appointment of a man as Director | |
| Registry | May 23, 2018 | May 14, 2018 | Appointment of a woman | |
| Registry | May 23, 2018 | May 14, 2018 | Resignation of one Director | |
| Registry | Dec 13, 2017 | Nov 30, 2017 | Appointment of a woman | |
| Registry | Dec 13, 2017 | Nov 30, 2017 | Resignation of one Director | |
| Registry | Dec 13, 2017 | Nov 29, 2017 | Resignation of one Director 30146... | |
| Financials | Dec 5, 2017 | Dec 4, 2017 | Filing of consolidated financial statement .. datum deponering: 04-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 30, 2016 | Nov 29, 2016 | Filing of consolidated financial statement datum deponering: 29-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 28, 2016 | Jan 26, 2016 | Filing of consolidated financial statement datum deponering: 26-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 31, 2015 | Jun 18, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 31, 2015 | Jun 18, 2015 | Appointment of a man as Trustee 30146... | |
| Registry | Aug 4, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Registry | Aug 4, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 10, 2015 | Mar 26, 2015 | Appointment of a man as Director 30146... | |
| Registry | Apr 10, 2015 | Mar 26, 2015 | Resignation of one Director | |
| Financials | Jan 15, 2015 | Jan 13, 2015 | Filing of consolidated financial statement datum deponering: 13-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 14, 2013 | Nov 13, 2013 | Other filings | |
| Registry | Mar 22, 2013 | Feb 27, 2013 | Appointment of a man as Director | |
| Registry | Mar 22, 2013 | Feb 27, 2013 | Resignation of one Director | |
| Financials | Dec 21, 2012 | Filing of financial statement 2011 | ||
| Registry | May 8, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | May 8, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 3, 2010 | Oct 21, 2010 | Appointment of a man as Director | |
| Registry | Nov 3, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Registry | Nov 3, 2010 | Dec 31, 2009 | Resignation of one Director 30146... | |
| Financials | Mar 5, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 18, 2009 | Jul 31, 2009 | Appointment of a man as Director | |
| Registry | Aug 18, 2009 | Aug 3, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2009 | Jul 20, 2009 | Resignation of one Director | |
| Registry | Aug 18, 2009 | Jul 20, 2009 | Resignation of one Trustee | |
| Registry | Mar 20, 2009 | Feb 27, 2009 | Other filings | |
| Financials | Mar 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 9, 2009 | Feb 3, 2009 | Appointment of a man as Director | |
| Registry | Feb 9, 2009 | Feb 3, 2009 | Appointment of a man as Director 30146... | |
| Registry | Feb 9, 2009 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Feb 9, 2009 | Sep 1, 2008 | Resignation of one Director 30146... | |
| Registry | Jan 27, 2009 | Jul 2, 2008 | Resignation of one Director | |
| Registry | Jan 27, 2009 | Nov 6, 2008 | Appointment of a man as Director | |
| Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 24, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 19, 2006 | Oct 11, 2006 | Resignation of one Director | |
| Registry | Oct 19, 2006 | Oct 11, 2006 | Appointment of a man as Director | |
| Registry | Oct 19, 2006 | Oct 11, 2006 | Appointment of a man as Director 30146... | |
| Financials | Jun 1, 2006 | Filing of financial statement 2004 |
