| Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62811959 |
| Global Intermediary ID | UKILUT.99999.SL.528 |
| Universal Entity Code | 3828-7005-8083-0674 |
| Record last updated | Friday, January 17, 2025 10:41:28 AM UTC |
| Official Address | Spicalaan 39 Hoofddorp
There are 155 companies registered at this street
|
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JG |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
| Financials | Aug 15, 2023 | Filing of financial statement 2022 | ||
| Registry | Jan 10, 2023 | Dec 8, 2022 | Resignation of one Director | |
| Registry | Jan 10, 2023 | Dec 8, 2022 | Appointment of a man as Director | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | ||
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | ||
| Financials | Nov 11, 2020 | Filing of financial statement 2019 | ||
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Director 62811... | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Director 62811... | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 30, 2015 | Modification of paid-up capital | ||
| Registry | Mar 9, 2015 | Incorporation of company | ||
| Registry | Mar 9, 2015 | Appointment of a man as Director | ||
| Registry | Mar 9, 2015 | Appointment of a man as Director 62811... | ||
| Registry | Mar 9, 2015 | Appointment of a woman | ||
| Registry | Mar 6, 2015 | Appointment of a man as Director |