Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33194707 |
| Universal Entity Code | 2205-9108-7212-3845 |
| Record last updated | Tuesday, December 17, 2024 11:18:54 PM UTC |
| Official Address | 8 Canada Square, Level 42 Londen E14 5hq There are 3 companies registered at this street |
| Locality | Londen 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 | | |
| 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 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 31, 2021 | Jul 17, 2021 | Appointment of a man as Director | |
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 23, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Financials | Jun 18, 2021 | Filing of financial statement 2019 | | |
| 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). | |
| Financials | May 14, 2020 | Apr 24, 2020 | Filing of consolidated financial statement .. datum deponering: 24-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 25, 2019 | Dec 16, 2019 | Appointment of a man as Director | |
| Registry | Dec 25, 2019 | Dec 16, 2019 | Resignation of one Director | |
| Financials | Jul 31, 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). | |
| Financials | Jun 5, 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 | Dec 31, 2016 | Filing of financial statement 2016 | ||
| 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). | |
| Financials | Aug 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 4, 2014 | Mar 28, 2014 | Resignation of one Director | |
| Registry | Mar 5, 2014 | Nov 29, 2013 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2014 | Nov 29, 2013 | Change of power-of-attorney of director 33194... | |
| Registry | Mar 5, 2014 | Nov 29, 2013 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2014 | Nov 29, 2013 | Change of power-of-attorney of director 33194... | |
| Registry | Nov 29, 2013 | Amended statutes | ||
| Registry | Jun 3, 2013 | May 31, 2013 | Other filings | |
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 6, 2012 | Jun 25, 2012 | Other filings | |
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 8, 2011 | Aug 24, 2011 | Other filings | |
| Financials | Aug 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 25, 2011 | Jan 25, 2011 | Resignation of one Director | |
| Registry | Feb 15, 2011 | Jan 26, 2011 | Appointment of a man as Director | |
| Registry | Feb 15, 2011 | Jan 26, 2011 | Appointment of a man as Director 33194... | |
| Financials | Jan 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 17, 2010 | Dec 8, 2010 | Resignation of one Director | |
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 22, 2009 | Jun 19, 2009 | Other filings | |
| Registry | Jul 14, 2008 | Jun 24, 2008 | Other filings 33194... | |
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 24, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 24, 2008 | Jan 7, 2008 | Other filings | |
| Registry | Oct 12, 2007 | Sep 21, 2007 | Resignation of one Director | |
| Financials | Jan 9, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 9, 2007 | Dec 22, 2006 | Other filings | |
| Registry | Aug 2, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | Aug 2, 2006 | May 30, 2006 | Resignation of one Director |
