Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34120777 |
| Universal Entity Code | 4221-7630-8089-9612 |
| Record last updated | Monday, August 14, 2023 11:27:50 PM UTC |
| Official Address | Canada Square City Of London There are 2 companies registered at this street |
| Locality | City Of London |
| Region | Greater London, England |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 10, 2022 | Filing of financial statement 2021 | | |
| Financials | May 6, 2022 | May 3, 2022 | Filing of consolidated financial statement datum deponering: 03-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 25, 2022 | Mar 14, 2022 | Resignation of one Director | |
| Registry | Mar 25, 2022 | Mar 15, 2022 | Appointment of a woman | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Appointment of a man as Director | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 3, 2021 | Jul 26, 2019 | Appointment of a person as Director | |
| Financials | Jun 11, 2021 | Jun 4, 2021 | Filing of consolidated financial statement datum deponering: 04-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 18, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 18, 2021 | Feb 28, 2021 | Resignation of one Director | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Financials | May 14, 2020 | Apr 24, 2020 | Filing of consolidated financial statement datum deponering: 24-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Registry | May 28, 2019 | Sep 4, 2018 | Resignation of one Director | |
| Financials | Apr 30, 2019 | Apr 24, 2019 | Filing of consolidated financial statement datum deponering: 24-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 25, 2018 | Filing of consolidated financial statement datum deponering: 23-04-2018 datum deponering: 23-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Oct 24, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2017 | Oct 19, 2017 | Amended statutes | |
| Registry | Aug 9, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 3, 2016 | Nov 1, 2016 | Filing of consolidated financial statement datum deponering: 01-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Resignation of a woman | |
| Financials | Jul 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 10, 2014 | Sep 5, 2014 | Appointment of a woman | |
| Registry | Sep 9, 2014 | Sep 2, 2014 | Resignation of one Director | |
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 27, 2014 | Mar 19, 2014 | Resignation of one Director | |
| Registry | Mar 3, 2014 | Feb 14, 2014 | Appointment of a man as Director | |
| Registry | Feb 25, 2014 | Feb 20, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 25, 2014 | Feb 20, 2014 | Change of power-of-attorney of director 34120... | |
| Registry | Feb 25, 2014 | Feb 20, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 20, 2014 | Amended statutes | ||
| Registry | Oct 3, 2013 | Mergers and splits | | |
| Registry | Aug 15, 2013 | Mergers and splits 34120... | | |
| Registry | Aug 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 17, 2013 | Jul 15, 2013 | Other filings | |
| Financials | Jul 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 22, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2012 | Modification of subscribed and paid-up capital 34120... | ||
| Registry | Oct 12, 2012 | Apr 1, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 12, 2012 | Jun 28, 2004 | Change of power-of-attorney of director 34120... | |
| Registry | Oct 12, 2012 | Sep 20, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2012 | Amended statutes | ||
| Registry | Sep 26, 2012 | Sep 20, 2012 | Appointment of a man as Director | |
| Registry | Jul 6, 2012 | Jun 25, 2012 | Other filings | |
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 26, 2012 | Jan 23, 2012 | Other filings | |
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 7, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Registry | Feb 25, 2011 | Jan 25, 2011 | Resignation of one Director 34120... | |
| Registry | Feb 15, 2011 | Jan 26, 2011 | Appointment of a man as Director | |
| Registry | May 20, 2010 | Apr 1, 2010 | Appointment of a man as Director 34120... | |
| Registry | May 20, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 23, 2010 | Mar 25, 2010 | Other filings | |
| Registry | Apr 12, 2010 | Mar 10, 2010 | Resignation of one Director | |
| Financials | Mar 31, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 21, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 21, 2008 | Jul 31, 2008 | Resignation of one Director | |
| Registry | Aug 7, 2008 | Modification of paid-up capital | ||
| Registry | Jul 31, 2008 | Modification of paid-up capital 34120... | ||
| Registry | Jul 17, 2008 | Amended statutes | ||
| Financials | Jun 2, 2008 | Filing of financial statement 2006 | ||
| Registry | May 30, 2008 | May 23, 2008 | Other filings | |
| Registry | Jan 22, 2008 | Dec 12, 2007 | Resignation of one Director | |
| Registry | Mar 30, 2007 | Jan 22, 2007 | Appointment of a man as Director | |
| Registry | Feb 28, 2007 | Modification of paid-up capital | ||
| Registry | Feb 1, 2007 | Jan 11, 2007 | Other filings | |
| Financials | Jan 26, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 21, 2006 | Sep 29, 2006 | Resignation of one Director | |
| Registry | Oct 11, 2006 | Modification of paid-up capital | ||
| Registry | Mar 28, 2006 | Mar 17, 2006 | Appointment of a man as Director | |
| Registry | Mar 28, 2006 | Jan 23, 2006 | Resignation of one Director |
