Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 58047611 |
| Universal Entity Code | 8223-7669-2867-7881 |
| Record last updated | Monday, December 30, 2024 9:51:38 PM UTC |
| Official Address | Koolhovenlaan 120 Schiphol There are 162 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119NH |
| Website | http://www.custom-connect.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 3, 2019 | Apr 2, 2019 | Appointment of a person as Director | |
| Registry | Apr 3, 2019 | Apr 2, 2019 | Change of power-of-attorney of director | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Amended statutes | |
| Registry | Mar 4, 2019 | Mergers and splits | | |
| Registry | Mar 1, 2019 | Mergers and splits 58047... | | |
| Registry | Feb 28, 2019 | Strike off | | |
| Registry | Jan 18, 2019 | Mergers and splits | | |
| Registry | Jan 17, 2019 | Mergers and splits 58047... | | |
| Registry | Sep 27, 2018 | Amended statutes | ||
| Registry | Jun 7, 2018 | Appointment of a person as Director | ||
| Registry | Jun 7, 2018 | Incorporation of company | ||
| Registry | Jun 6, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Resignation of one Trustee 58047... | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 1, 2018 | May 31, 2018 | Appointment of a woman | |
| Registry | Jun 1, 2018 | Apr 16, 2018 | Resignation of one Director | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Appointment of a man as Director | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Appointment of a man as Director 58047... | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Resignation of one Director | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Resignation of one Director 58047... | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Resignation of one Director | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Resignation of one Director 58047... | |
| Registry | Mar 20, 2018 | Mar 16, 2018 | Amended statutes | |
| Registry | Mar 19, 2018 | Appointment of a man as Director | ||
| Financials | Jan 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 14, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2015 | Modification of subscribed and paid-up capital 58047... | ||
| Registry | Jan 29, 2015 | Dec 23, 2014 | Two appointments: a person and a man | |
| Registry | Dec 30, 2014 | Dec 23, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 30, 2014 | Dec 23, 2014 | Appointment of a man as Trustee 58047... | |
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2013 | Appointment of a person as Director | ||
| Registry | Jun 3, 2013 | Appointment of a person as Director 58047... | ||
| Registry | Jun 3, 2013 | Incorporation of company | ||
| Registry | May 31, 2013 | Appointment of a person as Director | |
