Gold Fields Netherlands Services Bv
Extended Company Report
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Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Gold Fields Netherlands Services B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
34238453 |
Universal Entity Code | 2512-6393-3197-2148 |
Record last updated |
Tuesday, December 10, 2024 8:45:56 AM UTC |
Official Address |
Schipholweg, 103 Leiden
There are 81 companies registered at this street
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Locality |
Leiden |
Region |
Gemeente Leiden, Provincie Zuid-Holland |
Postal Code |
2316XC
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Sector |
Financial holding companies |
Visits
Searches
Document Type |
Publication date |
Registry Date |
Download link |
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Financials |
Jul 17, 2023 |
Jul 4, 2023 |
Filing of consolidated financial statement datum deponering: 04-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Jul 5, 2023 |
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Filing of financial statement 2022
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Registry |
Apr 7, 2023 |
Jan 1, 2023 |
Appointment of a man as Director
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Registry |
Jan 9, 2023 |
Dec 31, 2022 |
Resignation of one Director
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Financials |
Jun 27, 2022 |
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Filing of consolidated financial statement datum deponering: 31-05-2022 datum deponering: 31-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
May 31, 2022 |
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Filing of financial statement 2021
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Registry |
Jul 1, 2021 |
Apr 1, 2021 |
Appointment of a man as Director
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Financials |
May 27, 2021 |
May 25, 2021 |
Filing of consolidated financial statement datum deponering: 25-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
May 20, 2021 |
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Filing of financial statement 2020
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Registry |
Apr 8, 2021 |
Mar 31, 2021 |
Resignation of one Director
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Financials |
Jul 20, 2020 |
Jul 1, 2020 |
Filing of consolidated financial statement datum deponering: 01-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Jun 30, 2020 |
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Filing of financial statement 2019
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Financials |
Jun 26, 2019 |
Jun 14, 2019 |
Filing of consolidated financial statement datum deponering: 14-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Jun 14, 2019 |
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Filing of financial statement 2018
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Financials |
Jun 26, 2018 |
Jun 21, 2018 |
Filing of consolidated financial statement datum deponering: 21-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Jun 26, 2018 |
Jun 21, 2018 |
Filing of consolidated financial statement datum deponering: 21-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34238...
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Financials |
Jun 22, 2018 |
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Filing of financial statement 2017
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Registry |
Mar 6, 2017 |
Mar 2, 2017 |
Appointment of a woman
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Registry |
Mar 6, 2017 |
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Headquarters change
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Financials |
Dec 31, 2016 |
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Filing of financial statement 2016
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Registry |
Aug 26, 2016 |
Aug 2, 2016 |
Appointment of a man as Director
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Financials |
Aug 9, 2016 |
Aug 5, 2016 |
Filing of consolidated financial statement datum deponering: 05-08-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Jun 6, 2016 |
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Filing of financial statement 2015
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Registry |
Dec 17, 2015 |
Dec 15, 2015 |
Resignation of a woman
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Financials |
May 22, 2015 |
May 20, 2015 |
Filing of consolidated financial statement datum deponering: 20-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
May 22, 2015 |
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Filing of financial statement 2014
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Registry |
Nov 20, 2014 |
Nov 17, 2014 |
Appointment of a man as Director
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Registry |
Nov 20, 2014 |
Nov 17, 2014 |
Resignation of one Director
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Financials |
Apr 24, 2014 |
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Filing of financial statement 2013
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Registry |
Apr 24, 2014 |
Apr 18, 2014 |
Other filings
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Registry |
Oct 2, 2013 |
Oct 1, 2013 |
Resignation of one Director
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Registry |
Aug 2, 2013 |
Jul 30, 2013 |
Other filings
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Financials |
Jul 31, 2013 |
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Filing of financial statement 2012
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Registry |
Dec 27, 2012 |
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Modification of subscribed and paid-up capital
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Registry |
Oct 4, 2012 |
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Modification of subscribed and paid-up capital 34238...
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Registry |
Sep 6, 2012 |
Sep 3, 2012 |
Change of power-of-attorney of director
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Registry |
Sep 6, 2012 |
Sep 3, 2012 |
Change of power-of-attorney of director 34238...
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Registry |
Sep 6, 2012 |
Sep 3, 2012 |
Change of power-of-attorney of director
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Registry |
Sep 6, 2012 |
Sep 3, 2012 |
Change of power-of-attorney of director 34238...
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Registry |
Sep 6, 2012 |
Sep 3, 2012 |
Change of power-of-attorney of director
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Registry |
Sep 6, 2012 |
Sep 3, 2012 |
Change of power-of-attorney of director 34238...
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Registry |
Sep 3, 2012 |
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Amended statutes
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Financials |
Jun 5, 2012 |
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Filing of financial statement 2011
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Registry |
Jun 5, 2012 |
Jun 4, 2012 |
Other filings
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Registry |
Jan 26, 2012 |
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Other filings 34238...
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Registry |
Jan 26, 2012 |
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Modification of subscribed and paid-up capital
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Registry |
Aug 24, 2011 |
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Modification of subscribed and paid-up capital 34238...
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Registry |
Aug 24, 2011 |
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Other filings
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Financials |
Jul 14, 2011 |
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Filing of financial statement 2009
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Financials |
Jul 14, 2011 |
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Filing of financial statement 2010
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Registry |
Jul 14, 2011 |
Jun 24, 2011 |
Other filings
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Registry |
Apr 5, 2011 |
Mar 15, 2011 |
Appointment of a man as Director
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Registry |
Jan 11, 2011 |
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Modification of subscribed and paid-up capital
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Registry |
Dec 28, 2010 |
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Amended statutes
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Registry |
Dec 10, 2010 |
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Modification of subscribed and paid-up capital
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Registry |
Dec 10, 2010 |
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Other filings
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Registry |
Nov 30, 2010 |
Nov 23, 2010 |
Appointment of a man as Director
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Registry |
Nov 10, 2010 |
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Amended statutes
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Registry |
Oct 26, 2010 |
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Other filings
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Registry |
Jun 21, 2010 |
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Modification of subscribed and paid-up capital
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Registry |
Jun 16, 2010 |
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Amended statutes
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Registry |
Jun 15, 2010 |
Jun 11, 2010 |
Resignation of one Director
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Financials |
Dec 4, 2009 |
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Filing of financial statement 2008
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Financials |
Dec 4, 2009 |
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Filing of financial statement 2009
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Registry |
Jun 25, 2009 |
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Modification of subscribed and paid-up capital
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Registry |
Jun 25, 2009 |
Jun 24, 2009 |
Other filings
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Registry |
Apr 6, 2009 |
Mar 31, 2009 |
Resignation of a woman
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Financials |
Mar 5, 2009 |
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Filing of financial statement 2007
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Financials |
Mar 5, 2009 |
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Filing of financial statement 2008
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Registry |
Feb 26, 2009 |
Feb 25, 2009 |
Other filings
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Registry |
Feb 26, 2009 |
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Modification of subscribed and paid-up capital
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Registry |
Jan 29, 2009 |
Dec 3, 2008 |
Appointment of a man as Director
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Registry |
May 16, 2008 |
Apr 30, 2008 |
Resignation of one Director
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Financials |
Jan 22, 2008 |
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Filing of financial statement 2006
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Financials |
Jan 22, 2008 |
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Filing of financial statement 2007
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Registry |
Oct 26, 2007 |
Jul 1, 2007 |
Resignation of one Director
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Financials |
Aug 2, 2007 |
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Filing of financial statement 2005
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Financials |
Aug 2, 2007 |
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Filing of financial statement 2006
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Registry |
Jun 6, 2007 |
May 16, 2007 |
Appointment of a woman
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Registry |
Mar 28, 2007 |
Mar 22, 2007 |
Appointment of a man as Director
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Registry |
Dec 20, 2006 |
Nov 28, 2006 |
Two appointments: a man and a woman
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Registry |
Dec 20, 2006 |
Dec 1, 2006 |
Resignation of one Director
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Registry |
Dec 20, 2006 |
Dec 1, 2006 |
Resignation of one Director 34238...
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Registry |
Dec 5, 2006 |
Nov 28, 2006 |
Appointment of a man as Director
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Registry |
Nov 15, 2006 |
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Change of name
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Registry |
Oct 19, 2006 |
Jul 11, 2006 |
Appointment of a man as Director
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Registry |
Aug 1, 2006 |
Mar 15, 2006 |
Two appointments: 2 men
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Registry |
Jul 4, 2006 |
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Modification of paid-up capital
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Registry |
Jun 26, 2006 |
Mar 15, 2006 |
Appointment of a man as Director
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Registry |
Jun 26, 2006 |
Mar 15, 2006 |
Resignation of one Director
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Registry |
Mar 29, 2006 |
Mar 28, 2006 |
Other filings
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Registry |
Mar 9, 2006 |
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Modification of subscribed and paid-up capital
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Registry |
Jan 30, 2006 |
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Amended statutes
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