Group 4 Securicor Holdings (Netherlands) Bv
View details as a director
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24319077 |
| Universal Entity Code | 0741-0544-3959-4570 |
| Record last updated | Sunday, June 15, 2025 4:44:00 AM UTC |
| Official Address | Hogehilweg, 12 Gemeente Amsterdam
There are 128 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CD |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 10, 2025 | Deed of merger | |
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| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Sep 25, 2023 | Filing of financial statement 2022 | |
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| Financials | Dec 13, 2022 | Filing of financial statement 2021 | |
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| Financials | Dec 16, 2021 | Filing of financial statement 2020 | |
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| Registry | Sep 16, 2020 | Sep 1, 2020 | Three appointments: a woman and 2 men | |
| Registry | Feb 19, 2020 | Feb 14, 2020 | Resignation of 2 people: one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | |
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| Registry | Oct 2, 2019 | Sep 20, 2019 | Appointment of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 22, 2018 | Aug 20, 2018 | Resignation of a woman | |
| Registry | May 15, 2018 | Amended statutes | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2016 | Dec 23, 2016 | Filing of consolidated financial statement datum deponering: 23-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 18, 2015 | Dec 1, 2014 | Three appointments: 2 men and a woman | |
| Registry | Feb 26, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Financials | Jan 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 20, 2010 | Change of name | ||
| Financials | Jun 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2009 | Sep 7, 2009 | Other filings | |
| Financials | Jul 31, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 24, 2008 | Other filings | |
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| Financials | Jun 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 9, 2007 | Jul 4, 2007 | Other filings | |
| Financials | Jun 6, 2007 | Filing of financial statement 2006 | ||
| Registry | May 30, 2006 | May 29, 2006 | Other filings | |
| Financials | May 19, 2006 | Filing of financial statement 2005 | ||
| Financials | May 9, 2006 | Filing of financial statement 2004 | ||
| Registry | Apr 7, 2006 | Apr 4, 2006 | Appointment of a person as Director | |
| Registry | Apr 7, 2006 | Apr 4, 2006 | Resignation of one Director | |
| Registry | Apr 7, 2006 | Apr 4, 2006 | Resignation of one Director 24319... | |
| Registry | Apr 7, 2006 | Apr 4, 2006 | Resignation of one Director |
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