Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34334841 |
| Universal Entity Code | 0117-5646-6117-7652 |
| Record last updated | Thursday, December 7, 2023 2:20:21 AM UTC |
| Official Address | Scharwouderstraat Gemeente Amsterdam |
| Postal Code | 1023CW |
| Website | http://www.charterhaven.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2023 | Dec 6, 2023 | Amended statutes | |
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 13, 2021 | Filing of financial statement 2020 34334... | | |
| Registry | Oct 26, 2020 | Oct 22, 2020 | Resignation of a woman | |
| Registry | Aug 17, 2020 | Aug 13, 2020 | Resignation of one Director | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 17, 2020 | Dec 17, 2019 | Three appointments: a person and 2 men | |
| Registry | Jan 7, 2020 | Dec 17, 2019 | Resignation of one Director | |
| Registry | Sep 2, 2019 | Jun 22, 2018 | Resignation of one Director 34334... | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 12, 2018 | Mar 7, 2018 | Appointment of a man as Director | |
| Registry | May 4, 2018 | Apr 18, 2018 | Resignation of a woman | |
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 26, 2017 | Jan 24, 2017 | Amended statutes | |
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 20, 2015 | Dec 11, 2014 | Appointment of a man as Director | |
| Registry | Dec 23, 2014 | Dec 22, 2014 | Resignation of one Director | |
| Financials | Nov 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 13, 2013 | Nov 14, 2011 | Appointment of a woman | |
| Financials | Nov 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 13, 2012 | Apr 5, 2012 | Appointment of a man as Director | |
| Registry | Apr 13, 2012 | Apr 5, 2012 | Appointment of a man as Director 34334... | |
| Registry | Apr 13, 2012 | Apr 5, 2012 | Resignation of one Director | |
| Registry | Apr 13, 2012 | Apr 5, 2012 | Resignation of one Director 34334... | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 29, 2011 | Nov 23, 2011 | Resignation of one Director | |
| Registry | Nov 28, 2011 | Nov 12, 2011 | Appointment of a man as Director | |
| Registry | Nov 22, 2011 | Nov 4, 2011 | Appointment of a man as Director 34334... | |
| Financials | Sep 8, 2011 | Filing of financial statement 2009 | ||
| Registry | May 17, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 1, 2011 | Modification of subscribed and paid-up capital 34334... | ||
| Registry | Apr 17, 2009 | Appointment of a man as Director | ||
| Registry | Apr 17, 2009 | Appointment of a man as Director 34334... | ||
| Registry | Apr 17, 2009 | Incorporation of company |
