Icap Latin American Holdings Bv
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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ICAP Latin American Holdings B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
33277508 |
Universal Entity Code | 2444-2124-2966-4782 |
Record last updated |
Friday, January 24, 2025 10:44:31 PM UTC |
Official Address |
Kabelweg, 37 Gemeente Amsterdam
There are 270 companies registered at this street
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Locality |
Gemeente Amsterdam |
Region |
Provincie Noord-Holland |
Postal Code |
1014BA
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Sector |
Financial holding companies |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Financials |
Dec 18, 2023 |
Dec 14, 2023 |
Filing of consolidated financial statement datum deponering: 14-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Dec 7, 2023 |
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Filing of financial statement 2021
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Financials |
Dec 7, 2023 |
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Filing of financial statement 2022
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Financials |
Mar 29, 2023 |
Mar 22, 2023 |
Filing of consolidated financial statement datum deponering: 22-03-2023 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Jan 26, 2023 |
Dec 31, 2022 |
Resignation of one Director
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Registry |
Jan 26, 2023 |
Jan 1, 2023 |
Appointment of a man as Director
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Registry |
Jan 26, 2023 |
Dec 31, 2022 |
Resignation of one Director
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Registry |
Apr 21, 2022 |
Apr 11, 2022 |
Change of power-of-attorney of director
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Registry |
Apr 21, 2022 |
Apr 11, 2022 |
Change of power-of-attorney of director 33277...
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Registry |
Apr 21, 2022 |
Apr 11, 2022 |
Change of power-of-attorney of director
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Registry |
Apr 21, 2022 |
Mar 31, 2022 |
Resignation of one Commissioner
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Registry |
Apr 19, 2022 |
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Resignation of one Director
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Financials |
Oct 6, 2021 |
Sep 29, 2021 |
Filing of consolidated financial statement datum deponering: 29-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Sep 22, 2021 |
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Filing of financial statement 2020
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Financials |
Sep 22, 2021 |
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Filing of financial statement 2021
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Registry |
Jul 1, 2021 |
Jun 17, 2021 |
Appointment of a man as Director
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Registry |
Jul 1, 2021 |
Jun 30, 2021 |
Resignation of one Director
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Financials |
Jun 4, 2021 |
May 31, 2021 |
Filing of consolidated financial statement .. datum deponering: 31-05-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
May 11, 2021 |
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Filing of financial statement 2019
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Financials |
May 11, 2021 |
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Filing of financial statement 2020
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Financials |
May 12, 2020 |
Apr 20, 2020 |
Filing of consolidated financial statement datum deponering: 20-04-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Apr 8, 2020 |
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Filing of financial statement 2018
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Financials |
Apr 8, 2020 |
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Filing of financial statement 2019
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Financials |
Apr 30, 2019 |
Apr 23, 2019 |
Filing of consolidated financial statement datum deponering: 23-04-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Dec 31, 2017 |
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Filing of financial statement 2017
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Financials |
Nov 16, 2017 |
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Filing of financial statement 2015
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Financials |
Nov 16, 2017 |
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Filing of financial statement 2016
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Financials |
Aug 25, 2017 |
Aug 24, 2017 |
Filing of consolidated financial statement datum deponering: 24-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Aug 15, 2017 |
Jul 20, 2017 |
Appointment of a man as Director
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Financials |
Apr 29, 2016 |
Apr 26, 2016 |
Filing of consolidated financial statement datum deponering: 26-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Apr 14, 2016 |
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Filing of financial statement 2014
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Financials |
Apr 14, 2016 |
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Filing of financial statement 2015
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Registry |
Apr 11, 2016 |
Mar 31, 2016 |
Resignation of one Director
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Registry |
Jul 30, 2015 |
Jul 1, 2015 |
Appointment of a man as Director
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Registry |
Jun 4, 2015 |
Jun 1, 2015 |
Resignation of one Director
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Financials |
Nov 21, 2014 |
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Filing of financial statement 2013
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Financials |
Nov 21, 2014 |
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Filing of financial statement 2014
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Registry |
Nov 4, 2014 |
Oct 31, 2014 |
Other filings
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Financials |
Jan 17, 2014 |
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Filing of financial statement 2012
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Financials |
Jan 17, 2014 |
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Filing of financial statement 2013
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Registry |
Nov 20, 2013 |
Nov 11, 2013 |
Appointment of a man as Director
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Registry |
Nov 20, 2013 |
Nov 11, 2013 |
Resignation of one Director
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Financials |
Jan 28, 2013 |
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Filing of financial statement 2011
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Financials |
Jan 28, 2013 |
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Filing of financial statement 2012
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Registry |
Oct 29, 2012 |
Oct 18, 2012 |
Appointment of a man as Director
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Registry |
Apr 6, 2012 |
Mar 22, 2012 |
Resignation of one Director
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Financials |
Oct 26, 2011 |
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Filing of financial statement 2010
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Financials |
Oct 26, 2011 |
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Filing of financial statement 2011
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Financials |
Apr 28, 2011 |
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Filing of financial statement 2009
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Financials |
Apr 28, 2011 |
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Filing of financial statement 2010
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Financials |
Nov 3, 2009 |
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Filing of financial statement 2007
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Financials |
Nov 3, 2009 |
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Filing of financial statement 2008
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Registry |
Aug 25, 2009 |
Aug 24, 2009 |
Appointment of a man as Director
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Registry |
Aug 25, 2009 |
Aug 24, 2009 |
Resignation of one Director
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Registry |
Jan 27, 2009 |
Jan 1, 2009 |
Appointment of a man as Director
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Registry |
Jan 27, 2009 |
Jan 1, 2009 |
Resignation of one Director
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Registry |
Oct 13, 2008 |
Jun 13, 2008 |
Appointment of a man as Director
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Registry |
Oct 13, 2008 |
Jun 13, 2008 |
Resignation of one Director
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Financials |
Oct 7, 2008 |
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Filing of financial statement 2006
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Financials |
Oct 7, 2008 |
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Filing of financial statement 2007
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Financials |
Apr 20, 2007 |
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Filing of financial statement 2005
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Financials |
Apr 20, 2007 |
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Filing of financial statement 2006
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Registry |
Apr 19, 2007 |
Apr 5, 2007 |
Appointment of a man as Director
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Registry |
Apr 19, 2007 |
Apr 5, 2007 |
Appointment of a woman
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Registry |
Apr 19, 2007 |
Apr 5, 2007 |
Resignation of one Director
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Financials |
Jun 30, 2006 |
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Filing of financial statement 2004
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Financials |
Jun 30, 2006 |
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Filing of financial statement 2005
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Registry |
Mar 17, 2006 |
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Modification of subscribed and paid-up capital
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Registry |
Mar 15, 2006 |
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Change of name
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