Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34165761 |
| Universal Entity Code | 1626-6908-0229-7420 |
| Record last updated | Friday, November 24, 2023 12:06:14 AM UTC |
| Official Address | Fenchurch Street 20 City Of London There are 5 companies registered at this street |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2023 | Oct 30, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 23, 2023 | Strike off | ||
| Financials | Oct 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 25, 2022 | Mar 31, 2022 | Resignation of one Commissioner | |
| Registry | Nov 17, 2021 | Sep 21, 2021 | Appointment of a man as Director | |
| Registry | Nov 17, 2021 | Sep 21, 2021 | Appointment of a woman | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 1, 2021 | Apr 19, 2021 | Appointment of a man as Director | |
| Registry | Mar 30, 2021 | Feb 15, 2021 | Resignation of a woman | |
| Financials | Oct 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 15, 2020 | Sep 27, 2019 | Resignation of one Director | |
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | | |
| Financials | Aug 23, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 17, 2016 | Sep 26, 2016 | Resignation of one Director | |
| Financials | Sep 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 4, 2016 | Jun 30, 2016 | Filing of consolidated financial statement datum deponering: 30-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2016 | Dec 29, 2015 | Filing of consolidated financial statement datum deponering: 29-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2015 | Amended statutes | ||
| Registry | Apr 16, 2015 | Apr 9, 2015 | Appointment of a person as Director | |
| Registry | Apr 16, 2015 | Mar 10, 2015 | Resignation of one Director | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 22, 2015 | Jan 12, 2015 | Appointment of a woman | |
| Registry | Dec 30, 2014 | Nov 14, 2014 | Resignation of one Director | |
| Registry | Dec 30, 2014 | Dec 12, 2014 | Resignation of a woman | |
| Registry | Oct 3, 2014 | Sep 5, 2014 | Appointment of a man as Director | |
| Registry | Oct 3, 2014 | Sep 12, 2014 | Resignation of one Director | |
| Registry | Aug 12, 2014 | May 19, 2014 | Appointment of a man as Director | |
| Registry | Aug 12, 2014 | May 2, 2014 | Resignation of one Director | |
| Financials | Jan 2, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 24, 2013 | Jun 4, 2013 | Appointment of a man as Director | |
| Registry | Jun 24, 2013 | Jun 4, 2013 | Appointment of a woman | |
| Registry | Jun 24, 2013 | Jun 3, 2013 | Resignation of one Director | |
| Registry | Jun 4, 2013 | Dec 19, 2012 | Resignation of one Director 34165... | |
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 23, 2012 | Aug 9, 2012 | Appointment of a man as Director | |
| Registry | Aug 23, 2012 | Aug 9, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Nov 29, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Nov 29, 2011 | Appointment of a man as Director 34165... | |
| Registry | Dec 21, 2011 | Nov 29, 2011 | Resignation of a woman | |
| Registry | Aug 29, 2011 | Aug 4, 2011 | Resignation of a woman 34165... | |
| Registry | Dec 29, 2010 | Dec 10, 2010 | Two appointments: 2 women,: 2 women | |
| Registry | Dec 29, 2010 | Dec 10, 2010 | Two appointments: a person and a man | |
| Registry | Dec 29, 2010 | Dec 10, 2010 | Appointment of a man as Director | |
| Financials | Dec 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 9, 2010 | Amended statutes | ||
| Financials | Feb 9, 2010 | Filing of financial statement 2008 | ||
| Financials | May 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 18, 2007 | Filing of financial statement 2006 | ||
| Financials | May 23, 2006 | Filing of financial statement 2005 |
