Icap Latin American Holdings BV
Extended Company Report with Annual Accounts  |
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 |
| Company number | 33277508 |
| Universal Entity Code | 2444-2124-2966-4782 |
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| Record last updated | Tuesday, December 19, 2023 12:51:24 AM UTC |
| Official Address | Kabelweg 37 Gemeente Amsterdam There are 1,077 companies registered at this street |
| Postal Code | 1014BA |
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| Document Type | Publication date | Registry Date | Download link | |
| 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). | |
| Financials | Dec 7, 2023 | | Filing of financial statement 2021 | |
| Financials | Dec 7, 2023 | | Filing of financial statement 2022 | |
| 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). | |
| Registry | Jan 26, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jan 26, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 26, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Apr 21, 2022 | Apr 11, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 21, 2022 | Apr 11, 2022 | Change of power-of-attorney of director 33277... | |
| Registry | Apr 21, 2022 | Apr 11, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 21, 2022 | Mar 31, 2022 | Resignation of one Commissioner | |
| Registry | Apr 20, 2022 | Apr 19, 2022 | Resignation of one Director | |
| 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). | |
| Financials | Sep 22, 2021 | | Filing of financial statement 2020 | |
| Financials | Sep 22, 2021 | | Filing of financial statement 2021 | |
| Registry | Jul 1, 2021 | Jun 17, 2021 | Appointment of a man as Director | |
| Registry | Jul 1, 2021 | Jun 30, 2021 | Resignation of one Director | |
| 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). | |
| Financials | May 11, 2021 | | Filing of financial statement 2019 | |
| Financials | May 11, 2021 | | Filing of financial statement 2020 | |
| 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). | |
| Financials | Apr 8, 2020 | | Filing of financial statement 2018 | |
| Financials | Apr 8, 2020 | | Filing of financial statement 2019 | |
| 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). | |
| Financials | Nov 16, 2017 | | Filing of financial statement 2015 | |
| Financials | Nov 16, 2017 | | Filing of financial statement 2016 | |
| 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). | |
| Registry | Aug 15, 2017 | Jul 20, 2017 | Appointment of a man as Director | |
| 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). | |
| Financials | Apr 14, 2016 | | Filing of financial statement 2014 | |
| Financials | Apr 14, 2016 | | Filing of financial statement 2015 | |
| Registry | Apr 11, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Registry | Jul 30, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 4, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Financials | Nov 21, 2014 | | Filing of financial statement 2013 | |
| Financials | Nov 21, 2014 | | Filing of financial statement 2014 | |
| Registry | Nov 4, 2014 | Oct 31, 2014 | Other filings | |
| Financials | Jan 17, 2014 | | Filing of financial statement 2012 | |
| Financials | Jan 17, 2014 | | Filing of financial statement 2013 | |
| Registry | Nov 20, 2013 | Nov 11, 2013 | Appointment of a man as Director | |
| Registry | Nov 20, 2013 | Nov 11, 2013 | Resignation of one Director | |
| Financials | Jan 28, 2013 | | Filing of financial statement 2011 | |
| Financials | Jan 28, 2013 | | Filing of financial statement 2012 | |
| Registry | Oct 29, 2012 | Oct 18, 2012 | Appointment of a man as Director | |
| Registry | Apr 6, 2012 | Mar 22, 2012 | Resignation of one Director | |
| Financials | Oct 26, 2011 | | Filing of financial statement 2010 | |
| Financials | Oct 26, 2011 | | Filing of financial statement 2011 | |
| Financials | Apr 28, 2011 | | Filing of financial statement 2009 | |
| Financials | Apr 28, 2011 | | Filing of financial statement 2010 | |
| Financials | Nov 3, 2009 | | Filing of financial statement 2007 | |
| Financials | Nov 3, 2009 | | Filing of financial statement 2008 | |
| Registry | Aug 25, 2009 | Aug 24, 2009 | Appointment of a man as Director | |
| Registry | Aug 25, 2009 | Aug 24, 2009 | Resignation of one Director | |
| Registry | Jan 27, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 27, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Oct 13, 2008 | Jun 13, 2008 | Appointment of a man as Director | |
| Registry | Oct 13, 2008 | Jun 13, 2008 | Resignation of one Director | |
| Financials | Oct 7, 2008 | | Filing of financial statement 2006 | |
| Financials | Oct 7, 2008 | | Filing of financial statement 2007 | |
| Financials | Apr 20, 2007 | | Filing of financial statement 2005 | |
| Financials | Apr 20, 2007 | | Filing of financial statement 2006 | |
| Registry | Apr 19, 2007 | Apr 5, 2007 | Appointment of a man as Director | |
| Registry | Apr 19, 2007 | Apr 5, 2007 | Appointment of a woman | |
| Registry | Apr 19, 2007 | Apr 5, 2007 | Resignation of one Director | |
| Financials | Jun 30, 2006 | | Filing of financial statement 2004 | |
| Financials | Jun 30, 2006 | | Filing of financial statement 2005 | |
| Registry | Mar 17, 2006 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 16, 2006 | | Change of name | |
