Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34193419 |
| Universal Entity Code | 2417-4953-7829-0833 |
| Record last updated | Saturday, March 15, 2025 5:01:24 PM UTC |
| Official Address | 133 Fleet Street Crt. London Ec4a 2bb |
| Locality | Crt. London Ec4a 2bb |
| Region | Greater London, England |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2020 | Strike off | ||
| Registry | Nov 24, 2020 | Nov 11, 2020 | Dissolution by decision of the general meeting | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 12, 2019 | Sep 13, 2019 | Resignation of one Director | |
| Financials | Nov 6, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 29, 2019 | Filing of financial statement 2016 | ||
| Financials | Jan 29, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 6, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 6, 2018 | Filing of financial statement 2016 | ||
| Registry | Jun 20, 2013 | Amended statutes | ||
| Registry | Jun 19, 2013 | Change of name | | |
| Registry | May 15, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 9, 2013 | Apr 4, 2013 | Resignation of one Director | |
| Financials | Mar 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 18, 2012 | Mar 26, 2012 | Appointment of a man as Director | |
| Financials | Jun 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 30, 2010 | Dec 23, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 16, 2010 | Jul 9, 2010 | Resignation of a woman | |
| Registry | Jul 16, 2010 | Jul 9, 2010 | Change of power-of-attorney of director | |
| Financials | Jun 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 23, 2010 | Filing of financial statement 2007 | ||
| Financials | Apr 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 22, 2010 | Mar 25, 2010 | Appointment of a woman | |
| Registry | Apr 22, 2010 | Jan 1, 2010 | Appointment of a person as Trustee | |
| Registry | Apr 22, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Nov 26, 2009 | Amended statutes | ||
| Registry | Sep 11, 2009 | Sep 10, 2009 | Resignation of one Director | |
| Financials | Jan 21, 2009 | Filing of financial statement 2006 | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 24, 2008 | May 28, 2008 | Resignation of one Director | |
| Registry | May 26, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | May 26, 2008 | May 1, 2008 | Appointment of a man as Director 34193... | |
| Registry | May 26, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | May 26, 2008 | May 1, 2008 | Appointment of a person as Director | |
| Registry | May 26, 2008 | May 1, 2008 | Resignation of one Director | |
| Registry | May 26, 2008 | May 1, 2008 | Resignation of a woman | |
| Registry | May 26, 2008 | May 1, 2008 | Resignation of one Director | |
| Registry | May 14, 2008 | Amended statutes | ||
| Financials | Apr 24, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 24, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 26, 2006 | Jul 12, 2006 | Two appointments: 2 men | |
| Financials | Mar 27, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 27, 2006 | Filing of financial statement 2005 |
