Extended Company Report  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 56532474 |
| Universal Entity Code | 9471-0823-1987-7686 |
| Record last updated | Thursday, June 1, 2023 12:47:51 AM UTC |
| Official Address | St. James's Street 25 City Of London |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 26, 2023 | Apr 14, 2023 | Appointment of a woman | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Resignation of a woman | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Resignation of one Director | |
| Registry | Sep 7, 2022 | Sep 2, 2022 | Resignation of one Director 56532... | |
| Registry | Jul 8, 2022 | Jun 28, 2022 | Appointment of a person as Trustee | |
| Registry | Jul 8, 2022 | Jun 28, 2022 | Resignation of one Trustee | |
| Registry | Jul 8, 2022 | Jun 28, 2022 | Resignation of one Trustee 56532... | |
| Registry | May 30, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | May 30, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
| Registry | May 30, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Registry | May 30, 2022 | Mar 1, 2022 | Appointment of a woman 56532... | |
| Registry | May 30, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | May 30, 2022 | Mar 1, 2022 | Resignation of one Trustee 56532... | |
| Registry | May 30, 2022 | Mar 1, 2022 | Resignation of a woman | |
| Registry | May 30, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 20, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 27, 2021 | Dec 23, 2021 | Appointment of a woman | |
| Registry | Dec 27, 2021 | Dec 23, 2021 | Appointment of a man as Director | |
| Registry | Dec 27, 2021 | Dec 23, 2021 | Resignation of one Director | |
| Registry | Dec 27, 2021 | Dec 23, 2021 | Resignation of one Director 56532... | |
| Registry | Nov 12, 2021 | Mergers and splits | | |
| Registry | May 7, 2021 | Apr 15, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 7, 2021 | Apr 15, 2021 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 19, 2021 | Jan 4, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2020 | Sep 28, 2020 | Resignation of a woman | |
| Registry | Jun 10, 2020 | Apr 16, 2020 | Resignation of 3 people: 2 women and a man | |
| Registry | Jun 5, 2020 | Mar 22, 2020 | Two appointments: a woman and a man | |
| Financials | May 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 29, 2020 | Apr 16, 2020 | Two appointments: 2 men | |
| Registry | Oct 23, 2019 | Sep 15, 2019 | Resignation of one Trustee | |
| Registry | Oct 23, 2019 | Sep 15, 2019 | Resignation of one Trustee 56532... | |
| Registry | Aug 28, 2019 | Apr 12, 2019 | Appointment of a man as Director | |
| Registry | Apr 24, 2019 | Apr 12, 2019 | Appointment of a man as Director 56532... | |
| Registry | Apr 24, 2019 | Apr 12, 2019 | Resignation of a woman | |
| Registry | Apr 24, 2019 | Apr 12, 2019 | Resignation of one Director | |
| Registry | Apr 24, 2019 | Apr 12, 2019 | Resignation of one Director 56532... | |
| Registry | Nov 30, 2018 | Nov 29, 2018 | Appointment of a man as Director | |
| Registry | Nov 30, 2018 | Nov 29, 2018 | Resignation of one Trustee | |
| Registry | Oct 3, 2018 | Sep 17, 2018 | Resignation of one Trustee 56532... | |
| Registry | Oct 3, 2018 | Sep 17, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 30, 2018 | Jul 25, 2018 | Resignation of one Director | |
| Registry | Jul 26, 2018 | Jul 21, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 12, 2018 | Jul 2, 2018 | Resignation of one Trustee | |
| Registry | May 1, 2018 | Apr 27, 2018 | Appointment of a man as Trustee | |
| Registry | May 1, 2018 | Apr 27, 2018 | Resignation of one Director | |
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 12, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 18, 2017 | Sep 15, 2017 | Other filings | |
| Financials | Apr 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2016 | Oct 13, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 11, 2016 | Oct 13, 2016 | Appointment of a man as Trustee 56532... | |
| Registry | Nov 11, 2016 | Oct 13, 2016 | Resignation of one Trustee | |
| Registry | Nov 11, 2016 | Oct 13, 2016 | Resignation of a woman | |
| Registry | Jul 12, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 5, 2016 | May 4, 2016 | Other filings | |
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 19, 2016 | Apr 15, 2016 | Appointment of a woman | |
| Registry | Apr 19, 2016 | Apr 15, 2016 | Appointment of a woman 56532... | |
| Registry | Apr 19, 2016 | Apr 15, 2016 | Resignation of a woman | |
| Registry | Apr 19, 2016 | Apr 15, 2016 | Resignation of one Director | |
| Registry | Apr 11, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2016 | Modification of subscribed and paid-up capital 56532... | ||
| Registry | Oct 23, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2015 | Modification of subscribed and paid-up capital 56532... | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2014 | Oct 31, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 30, 2014 | Oct 31, 2014 | Appointment of a man as Trustee 56532... | |
| Registry | Dec 30, 2014 | Oct 31, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 30, 2014 | Oct 31, 2014 | Appointment of a man as Trustee 56532... | |
| Registry | Dec 30, 2014 | Oct 31, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 22, 2014 | Modification of subscribed and paid-up capital 56532... | ||
| Registry | Jun 25, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 25, 2014 | May 1, 2014 | Appointment of a man as Trustee 56532... | |
| Financials | Apr 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2014 | Modification of subscribed and paid-up capital 56532... | ||
| Registry | Oct 21, 2013 | Sep 29, 2013 | Three appointments: 3 women,: 3 women | |
| Registry | Oct 2, 2013 | Sep 29, 2013 | Appointment of a man as Director | |
| Registry | Oct 2, 2013 | Sep 29, 2013 | Appointment of a man as Director 56532... | |
| Registry | Oct 2, 2013 | Sep 29, 2013 | Appointment of a man as Director | |
| Registry | Oct 2, 2013 | Sep 29, 2013 | Appointment of a man as Director 56532... | |
| Registry | Oct 2, 2013 | Sep 29, 2013 | Appointment of a man as Director | |
| Registry | Oct 2, 2013 | Sep 29, 2013 | Appointment of a man as Director 56532... | |
| Registry | Oct 2, 2013 | Sep 29, 2013 | Appointment of a woman | |
| Registry | Oct 2, 2013 | Sep 29, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2013 | Sep 29, 2013 | Appointment of a woman | |
| Registry | Oct 2, 2013 | Sep 29, 2013 | Appointment of a woman 56532... | |
| Registry | Oct 2, 2013 | Sep 29, 2013 | Appointment of a woman | |
| Registry | Oct 2, 2013 | Sep 29, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2013 | Sep 29, 2013 | Resignation of one Director | |
| Registry | Oct 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2013 | Mergers and splits | | |
| Registry | Apr 11, 2013 | Mergers and splits 56532... | | |
| Registry | Feb 19, 2013 | Amended statutes |
