Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33208684 |
| Universal Entity Code | 2511-7250-1065-6593 |
| Record last updated | Tuesday, December 31, 2024 6:19:12 PM UTC |
| Official Address | 27 Wrights Lane London W8 5sw There are 2 companies registered at this street |
| Locality | London W8 5sw |
| Region | Greater London, England |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 18, 2022 | Jan 24, 2022 | Resignation of one Director | |
| Registry | Feb 18, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Aug 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 4, 2017 | Jul 28, 2017 | Appointment of a man as Director | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Resignation of one Director | |
| Registry | Apr 17, 2017 | Mar 31, 2017 | Appointment of a man as Director | |
| Registry | Apr 17, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 22, 2016 | Nov 17, 2016 | Amended statutes | |
| Registry | Nov 21, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2015 | Mergers and splits | | |
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 17, 2015 | Mergers and splits | | |
| Financials | Jun 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 10, 2013 | Jan 3, 2013 | Appointment of a man as Director | |
| Registry | Dec 28, 2012 | Dec 17, 2012 | Resignation of one Commissioner | |
| Registry | Oct 26, 2012 | Oct 23, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 26, 2012 | Oct 23, 2012 | Resignation of one Commissioner | |
| Registry | Oct 12, 2012 | Sep 28, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 12, 2012 | Sep 28, 2012 | Appointment of a man as Director | |
| Registry | Oct 12, 2012 | Sep 28, 2012 | Appointment of a man as Director 33208... | |
| Registry | Oct 12, 2012 | Sep 28, 2012 | Resignation of a woman | |
| Registry | Oct 12, 2012 | Sep 28, 2012 | Resignation of one Director | |
| Registry | Oct 12, 2012 | Sep 28, 2012 | Resignation of one Commissioner | |
| Financials | Jul 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 3, 2012 | Filing of financial statement 2012 | ||
| Financials | Mar 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 21, 2011 | Mar 10, 2011 | Appointment of a man as Director | |
| Registry | Mar 21, 2011 | Mar 10, 2011 | Appointment of a woman | |
| Registry | Mar 21, 2011 | Mar 10, 2011 | Resignation of one Director | |
| Financials | Apr 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 30, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 10, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 27, 2008 | Modification of paid-up capital | ||
| Registry | Nov 28, 2007 | Amended statutes | ||
| Financials | Sep 14, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 14, 2006 | Filing of financial statement 2006 | ||
| Financials | May 1, 2006 | Filing of financial statement 2004 | ||
| Financials | May 1, 2006 | Filing of financial statement 2005 |
