Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 30153093 |
| Global Intermediary ID | RS1FD7.00022.SF.528 |
| Universal Entity Code | 8618-8789-5786-2609 |
| Record last updated | Wednesday, January 1, 2025 6:27:33 AM UTC |
| Official Address | Newtonlaan, 91 Utrecht There are 64 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3584BP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2020 | Strike off | ||
| Registry | Oct 19, 2020 | Oct 15, 2020 | Dissolution by decision of the general meeting | |
| Registry | Oct 19, 2020 | Oct 15, 2020 | Appointment of a person as Liquidator | |
| Registry | Oct 19, 2020 | Feb 1, 2001 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2020 | Oct 15, 2020 | Resignation of one Director | |
| Registry | Oct 19, 2020 | Feb 1, 2001 | Resignation of one Authorized Signatory | |
| Registry | Oct 19, 2020 | Other filings | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 5, 2016 | Amended statutes | ||
| Financials | Nov 6, 2015 | Filing of financial statement 2014 | ||
| Registry | May 22, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 21, 2015 | Amended statutes | ||
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 13, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 12, 2014 | Amended statutes | ||
| Registry | Sep 26, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 24, 2013 | Amended statutes | ||
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 25, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 21, 2013 | Modification of subscribed and paid-up capital 30153... | ||
| Registry | Jun 19, 2013 | Amended statutes | ||
| Registry | Apr 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2013 | Amended statutes | ||
| Registry | Jan 10, 2013 | Dec 18, 2012 | Resignation of one Commissioner | |
| Registry | Jan 10, 2013 | Dec 18, 2012 | Resignation of one Commissioner 30153... | |
| Registry | Jan 10, 2013 | Dec 18, 2012 | Resignation of one Commissioner | |
| Registry | Jan 10, 2013 | Dec 18, 2012 | Resignation of one Commissioner 30153... | |
| Registry | Dec 17, 2012 | Amended statutes | ||
| Registry | Dec 6, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2012 | Amended statutes | ||
| Registry | Oct 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 22, 2012 | Amended statutes | ||
| Registry | Oct 8, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2012 | Amended statutes | ||
| Registry | Aug 2, 2012 | Aug 1, 2012 | Other filings | |
| Financials | Jul 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 11, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 9, 2011 | Amended statutes | ||
| Registry | Sep 8, 2011 | Sep 5, 2011 | Other filings | |
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 4, 2010 | Mar 2, 2010 | Amended statutes | |
| Registry | Mar 4, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2009 | Dec 22, 2009 | Other filings | |
| Financials | Aug 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 8, 2008 | Modification of paid-up capital | ||
| Registry | Nov 26, 2008 | Amended statutes | ||
| Registry | Aug 29, 2008 | Aug 28, 2008 | Other filings | |
| Financials | Jul 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 11, 2007 | Nov 1, 2006 | Appointment of a person as Director | |
| Registry | Jul 11, 2007 | Nov 1, 2006 | Resignation of one Director | |
| Financials | Jan 19, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 30, 2006 | Modification of paid-up capital | ||
| Registry | Oct 20, 2006 | Amended statutes | ||
| Registry | Aug 2, 2006 | Aug 1, 2006 | Other filings | |
| Registry | Aug 1, 2006 | Amended statutes | ||
| Registry | Dec 27, 2005 | Amended statutes 30153... |
