Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30102685 |
| Universal Entity Code | 8442-5884-0235-4385 |
| Record last updated | Tuesday, October 17, 2023 12:08:48 AM UTC |
| Official Address | Kingsfordweg 43 Gemeente Amsterdam There are 1,268 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GP |
| Website | http://www.hypotheekshop.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Oct 16, 2023 | Sep 29, 2023 | Resignation of a woman | |
| Financials | Apr 12, 2023 | Apr 4, 2023 | Filing of consolidated financial statement datum deponering: 04-04-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 28, 2022 | Nov 10, 2022 | Resignation of one Trustee | |
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 24, 2022 | Feb 10, 2022 | Appointment of a man as Director | |
| Registry | Dec 28, 2021 | Sep 28, 2021 | Appointment of a man as Trustee | |
| Financials | Sep 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 18, 2021 | Sep 15, 2020 | Appointment of a man as Trustee | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 22, 2020 | Nov 1, 2019 | Seven appointments: 4 men and 3 women,: 4 men and 3 women | |
| Registry | Dec 5, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Financials | Aug 27, 2019 | Aug 26, 2019 | Filing of consolidated financial statement datum deponering: 26-08-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 9, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 4, 2014 | Jun 16, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2014 | Jan 1, 2014 | Appointment of a man as Trustee 30102... | |
| Registry | Jul 8, 2013 | Jul 2, 2013 | Appointment of a person as Director | |
| Registry | Jul 8, 2013 | Jul 2, 2013 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Jul 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2013 | Jul 2, 2013 | Resignation of one Commissioner | |
| Registry | Jul 4, 2013 | Jul 2, 2013 | Resignation of one Director | |
| Registry | Jul 4, 2013 | Jul 2, 2013 | Resignation of one Commissioner | |
| Registry | Jul 2, 2013 | Headquarters change | | |
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Financials | May 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Financials | May 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 2, 2009 | Dec 1, 2009 | Resignation of one Trustee | |
| Registry | Dec 2, 2009 | Dec 1, 2009 | Resignation of one Trustee 30102... | |
| Registry | Sep 30, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2009 | Jun 11, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2009 | Jul 15, 2009 | Other filings | |
| Registry | Jul 7, 2009 | Headquarters change | | |
| Registry | Jun 25, 2009 | May 20, 2009 | Resignation of one Commissioner | |
| Financials | Jun 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 31, 2008 | Amended statutes | ||
| Registry | Nov 4, 2008 | Aug 20, 2008 | Appointment of a man as Commissioner | |
| Financials | Aug 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 11, 2008 | Jan 8, 2008 | Appointment of a man as Director | |
| Registry | Apr 11, 2008 | Jan 8, 2008 | Resignation of one Director | |
| Financials | Mar 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 31, 2007 | Dec 24, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 31, 2007 | Modification of paid-up capital | ||
| Registry | Dec 31, 2007 | Dec 24, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 24, 2007 | Amended statutes | ||
| Registry | Jun 5, 2007 | Mar 1, 2007 | Appointment of a man as Director | |
| Registry | Jun 5, 2007 | Feb 28, 2007 | Resignation of one Director | |
| Financials | Mar 15, 2007 | Filing of financial statement 2005 |
