Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Ireland |
|---|---|
| Company type | , ACTIVE |
| Company number | 73420689 |
| Universal Entity Code | 2478-1964-6712-6560 |
| Record last updated | Tuesday, March 4, 2025 10:14:05 AM UTC |
| Official Address | Gustav Mahlerplein 61 Gemeente Amsterdam There are 393 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 12, 2023 | Sep 26, 2023 | Appointment of a man as Director | |
| Registry | Oct 12, 2023 | Sep 26, 2023 | Appointment of a man as Director 73420... | |
| Registry | Oct 12, 2023 | Sep 26, 2023 | Resignation of one Director | |
| Financials | Aug 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 26, 2023 | Jan 16, 2023 | Resignation of one Trustee | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 6, 2022 | Jun 7, 2022 | Appointment of a man as Director | |
| Registry | Jul 6, 2022 | Jun 7, 2022 | Resignation of one Director | |
| Registry | Apr 22, 2022 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Apr 18, 2022 | Mar 15, 2022 | Resignation of one Trustee 73420... | |
| Registry | Apr 18, 2022 | Modification of paid-up capital | ||
| Registry | Feb 28, 2022 | Feb 16, 2022 | Appointment of a man as Director | |
| Registry | Jan 17, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Nov 12, 2021 | Oct 25, 2021 | Resignation of one Trustee | |
| Registry | Nov 12, 2021 | Oct 25, 2021 | Resignation of a woman | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 17, 2020 | Jun 29, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2020 | Mar 17, 2020 | Resignation of one Trustee | |
| Registry | Apr 8, 2020 | Mar 6, 2020 | Resignation of one Director | |
| Registry | Apr 8, 2020 | Mar 17, 2020 | Resignation of one Director 73420... | |
| Registry | Apr 8, 2020 | Mar 21, 2020 | Appointment of a man as Director | |
| Registry | Apr 8, 2020 | Mar 21, 2020 | Appointment of a man as Director 73420... | |
| Registry | Nov 11, 2019 | May 21, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 11, 2019 | May 21, 2019 | Appointment of a woman | |
| Registry | Nov 11, 2019 | May 21, 2019 | Appointment of a woman 73420... | |
| Registry | Nov 11, 2019 | May 21, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 11, 2019 | May 21, 2019 | Appointment of a man as Trustee 73420... | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 28, 2019 | May 31, 2019 | Filing of consolidated financial statement datum deponering: 31-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 15, 2019 | Feb 26, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 15, 2019 | Feb 26, 2019 | Appointment of a man as Trustee 73420... | |
| Registry | Apr 15, 2019 | Feb 26, 2019 | Appointment of a woman | |
| Registry | Apr 15, 2019 | Feb 26, 2019 | Appointment of a woman 73420... | |
| Registry | Apr 15, 2019 | Feb 26, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 15, 2019 | Feb 26, 2019 | Appointment of a man as Trustee 73420... | |
| Registry | Apr 15, 2019 | Feb 26, 2019 | Appointment of a person as Trustee | |
| Registry | Apr 10, 2019 | Mar 18, 2019 | Amended statutes | |
| Registry | Apr 10, 2019 | Mar 29, 2019 | Appointment of a person as Director | |
| Registry | Apr 10, 2019 | Mar 29, 2019 | Resignation of a woman | |
| Registry | Mar 27, 2019 | Mar 18, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 27, 2019 | Mar 18, 2019 | Change of power-of-attorney of director 73420... | |
| Registry | Mar 27, 2019 | Headquarters change | | |
| Registry | Mar 26, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 25, 2018 | Dec 17, 2018 | Appointment of a woman | |
| Registry | Dec 25, 2018 | Dec 17, 2018 | Appointment of a person as Director | |
| Registry | Dec 25, 2018 | Dec 17, 2018 | Appointment of a man as Director | |
| Registry | Dec 25, 2018 | Incorporation of foreign company | |
