Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33152710 |
| Universal Entity Code | 1660-6957-3480-3519 |
| Record last updated | Monday, March 3, 2025 8:02:35 PM UTC |
| Official Address | 8 Canada Square, Level 39 London E14 5hq There are 2 companies registered at this street |
| Locality | London E14 5hq |
| Region | Greater London, England |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 15, 2023 | Amended statutes | | |
| Financials | Jul 22, 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 | Aug 31, 2021 | Jan 28, 2021 | Resignation of one Director | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| 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 8, 2021 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 15, 2020 | Jul 1, 2020 | Appointment of a man as Director 33152... | |
| Registry | Jul 15, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | May 14, 2020 | Filing of consolidated financial statement datum deponering: 24-04-2020 datum deponering: 24-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 21, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| 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). | |
| Registry | Feb 26, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Dec 31, 2018 | Dec 17, 2018 | Resignation of one Director 33152... | |
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 25, 2018 | Apr 23, 2018 | Filing of consolidated financial statement datum deponering: 23-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| 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 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 20, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 14, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 20, 2014 | Nov 10, 2014 | Appointment of a man as Director | |
| Registry | Oct 8, 2014 | Sep 1, 2014 | Appointment of a man as Director 33152... | |
| Registry | Sep 23, 2014 | Sep 19, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2014 | Sep 19, 2014 | Change of power-of-attorney of director 33152... | |
| Registry | Sep 23, 2014 | Sep 19, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2014 | Change of power-of-attorney of director 33152... | ||
| Registry | Sep 19, 2014 | Amended statutes | ||
| Financials | Aug 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 29, 2014 | Apr 17, 2014 | Resignation of one Director | |
| Registry | Nov 6, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 14, 2013 | Jul 8, 2013 | Appointment of a man as Director | |
| Registry | May 29, 2013 | May 27, 2013 | Other filings | |
| Financials | May 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 23, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 23, 2012 | Aug 22, 2012 | Other filings | |
| Registry | Aug 17, 2012 | Jul 31, 2012 | Appointment of a man as Director | |
| Registry | Aug 17, 2012 | Jul 31, 2012 | Resignation of one Director | |
| Registry | Jul 6, 2012 | Jun 25, 2012 | Other filings | |
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | May 15, 2012 | May 14, 2012 | Other filings | |
| Registry | May 8, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2012 | Modification of subscribed and paid-up capital 33152... | ||
| Registry | Dec 8, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2011 | Sep 16, 2011 | Appointment of a man as Director | |
| Registry | Nov 1, 2011 | Sep 16, 2011 | Appointment of a man as Director 33152... | |
| Registry | Nov 1, 2011 | Sep 30, 2011 | Resignation of one Director | |
| Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Jun 28, 2011 | Other filings | |
| Registry | Mar 9, 2011 | Jan 25, 2011 | Other filings 33152... | |
| Registry | Feb 21, 2011 | Feb 9, 2011 | Appointment of a man as Director | |
| Registry | Jan 26, 2011 | Jan 10, 2011 | Resignation of one Director | |
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 14, 2010 | May 3, 2010 | Other filings | |
| Registry | May 4, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 29, 2010 | Modification of subscribed and paid-up capital 33152... | ||
| Registry | Jan 29, 2010 | Jan 28, 2010 | Other filings | |
| Registry | Jul 24, 2009 | Jun 15, 2009 | Other filings 33152... | |
| Financials | Jul 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 30, 2008 | Modification of paid-up capital | ||
| Registry | Jul 16, 2008 | Modification of paid-up capital 33152... | ||
| Financials | Jul 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 14, 2008 | Jun 26, 2008 | Other filings | |
| Registry | Apr 7, 2008 | Modification of paid-up capital | ||
| Financials | Jan 28, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 25, 2008 | Jan 23, 2008 | Other filings | |
| Registry | Jan 22, 2008 | Amendments | | |
| Registry | Sep 14, 2007 | Modification of paid-up capital | ||
| Registry | Sep 3, 2007 | Aug 31, 2007 | Other filings | |
| Registry | Sep 3, 2007 | Modification of paid-up capital | ||
| Registry | Feb 1, 2007 | Jan 18, 2007 | Other filings | |
| Financials | Jan 30, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 10, 2007 | Jan 2, 2007 | Other filings | |
| Registry | Sep 20, 2006 | Modification of paid-up capital | ||
| Registry | Sep 11, 2006 | Modification of paid-up capital 33152... |
