Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 39037076 |
| Global Intermediary ID | 2AEVGN.99999.SL.528 |
| Universal Entity Code | 5921-5337-4945-9259 |
| Record last updated | Tuesday, November 28, 2023 1:26:48 AM UTC |
| Official Address | Gustav Mahlerlaan 360 Gemeente Amsterdam There are 710 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082ME |
| Website | http://www.leaseplancorp.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2023 | Nov 7, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 21, 2023 | May 26, 2023 | Appointment of a man as Trustee 39037... | |
| Registry | Sep 21, 2023 | May 26, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2023 | May 26, 2023 | Appointment of a man as Trustee 39037... | |
| Registry | Jul 24, 2023 | May 26, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2023 | May 26, 2023 | Appointment of a person as Trustee | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | May 31, 2023 | May 22, 2023 | Resignation of one Trustee | |
| Registry | May 31, 2023 | May 22, 2023 | Resignation of one Trustee 39037... | |
| Registry | May 31, 2023 | May 22, 2023 | Resignation of one Trustee | |
| Registry | May 31, 2023 | May 22, 2023 | Resignation of a woman | |
| Registry | May 31, 2023 | May 22, 2023 | Resignation of 2 people: a woman and a man | |
| Registry | May 31, 2023 | May 22, 2023 | Resignation of 2 people: a woman and a man 39037... | |
| Registry | May 31, 2023 | Dec 23, 2020 | Resignation of one Trustee | |
| Registry | May 26, 2023 | May 22, 2023 | Appointment of a man as Commissioner | |
| Registry | May 26, 2023 | May 22, 2023 | Appointment of a man as Director | |
| Registry | May 26, 2023 | May 22, 2023 | Appointment of a man as Director 39037... | |
| Registry | May 26, 2023 | May 22, 2023 | Appointment of a man as Director | |
| Registry | May 26, 2023 | May 22, 2023 | Resignation of one Commissioner | |
| Registry | May 26, 2023 | May 22, 2023 | Resignation of one Director | |
| Registry | May 26, 2023 | May 22, 2023 | Resignation of one Director 39037... | |
| Registry | May 26, 2023 | May 22, 2023 | Resignation of one Director | |
| Registry | May 26, 2023 | May 22, 2023 | Resignation of one Commissioner | |
| Registry | May 26, 2023 | May 22, 2023 | Resignation of one Commissioner 39037... | |
| Registry | May 26, 2023 | May 22, 2023 | Amended statutes | |
| Registry | May 25, 2023 | May 23, 2023 | Other filings | |
| Registry | May 2, 2023 | Apr 25, 2023 | Other filings 39037... | |
| Financials | Mar 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 4, 2022 | Oct 3, 2022 | Other filings | |
| Registry | Jul 7, 2022 | Mar 18, 2022 | Appointment of a man as Commissioner | |
| Registry | May 25, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Registry | Feb 16, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2022 | Nov 19, 2021 | Resignation of a woman | |
| Registry | Mar 3, 2021 | Feb 7, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2021 | Dec 23, 2020 | Appointment of a man as Director | |
| Registry | Sep 4, 2020 | Aug 25, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 19, 2020 | Jul 21, 2020 | Three appointments: 2 men and a person | |
| Registry | Aug 18, 2020 | Feb 22, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2020 | Jul 21, 2020 | Resignation of 2 people: a woman and a man | |
| Registry | Aug 7, 2020 | May 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 20, 2020 | Jul 16, 2020 | Resignation of one Trustee | |
| Registry | Apr 24, 2020 | Jan 1, 2020 | Resignation of one Trustee 39037... | |
| Financials | Apr 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 6, 2020 | Sep 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 6, 2020 | Dec 31, 2019 | Resignation of a woman | |
| Registry | Dec 9, 2019 | Dec 6, 2019 | Resignation of a woman 39037... | |
| Registry | Dec 9, 2019 | Dec 6, 2019 | Resignation of a woman | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 25, 2019 | Sep 19, 2019 | Resignation of one Trustee | |
| Registry | Jul 5, 2019 | Jun 13, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 5, 2019 | Apr 30, 2019 | Resignation of one Trustee | |
| Registry | May 29, 2019 | Mar 13, 2019 | Appointment of a man as Trustee | |
| Registry | May 29, 2019 | May 1, 2019 | Appointment of a man as Trustee 39037... | |
| Registry | May 29, 2019 | Feb 22, 2019 | Appointment of a man as Trustee | |
| Financials | Mar 19, 2019 | Filing of financial statement 2018 | ||
| Registry | Nov 9, 2018 | Nov 7, 2018 | Resignation of one Director | |
| Registry | Nov 9, 2018 | Nov 7, 2018 | Resignation of one Director 39037... | |
| Registry | Oct 24, 2018 | Oct 22, 2018 | Resignation of a woman | |
| Registry | Oct 12, 2018 | Oct 11, 2018 | Other filings | |
| Registry | Mar 30, 2018 | Mar 21, 2018 | Appointment of a woman | |
| Registry | Mar 30, 2018 | Mar 21, 2018 | Resignation of one Commissioner | |
| Registry | Mar 29, 2018 | Feb 22, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 29, 2018 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Mar 29, 2018 | Nov 3, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 29, 2018 | Apr 28, 2017 | Appointment of a man as Trustee 39037... | |
| Registry | Feb 16, 2018 | Jul 1, 2017 | Resignation of one Trustee | |
| Registry | Feb 16, 2018 | Jan 31, 2018 | Resignation of a woman | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 6, 2017 | Sep 28, 2017 | Appointment of a woman | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Appointment of a man as Director | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Resignation of one Director | |
| Registry | Oct 6, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Resignation of one Trustee | |
| Registry | Oct 6, 2017 | Sep 1, 2017 | Resignation of one Trustee 39037... | |
| Registry | Sep 25, 2017 | Sep 21, 2017 | Other filings | |
| Registry | Aug 7, 2017 | Aug 2, 2017 | Resignation of a woman | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Appointment of a woman | |
| Registry | Jan 30, 2017 | Jan 19, 2017 | Appointment of a woman 39037... | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2017 | Nov 15, 2016 | Appointment of a man as Trustee 39037... | |
| Registry | Jan 30, 2017 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2017 | Oct 24, 2016 | Appointment of a man as Trustee 39037... | |
| Registry | Jan 30, 2017 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2017 | Oct 1, 2016 | Appointment of a man as Trustee 39037... | |
| Registry | Jan 30, 2017 | Jan 19, 2017 | Resignation of a woman | |
| Registry | Jan 19, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Jan 19, 2017 | Dec 31, 2016 | Resignation of one Director 39037... | |
| Registry | Jan 19, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Jan 19, 2017 | Dec 31, 2016 | Resignation of one Trustee 39037... | |
| Registry | Jan 19, 2017 | Dec 31, 2016 | Resignation of a woman | |
| Registry | Jan 19, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Jan 19, 2017 | Dec 31, 2016 | Resignation of a woman | |
| Registry | Jan 19, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Jan 19, 2017 | Dec 31, 2016 | Resignation of one Trustee 39037... | |
| Registry | Oct 5, 2016 | Sep 20, 2016 | Appointment of a man as Director | |
| Registry | Oct 5, 2016 | Sep 20, 2016 | Appointment of a man as Director 39037... | |
| Registry | Oct 5, 2016 | Sep 20, 2016 | Resignation of one Director | |
| Registry | Oct 4, 2016 | Sep 22, 2016 | Other filings | |
| Financials | Apr 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 22, 2016 | Mar 21, 2016 | Resignation of one Commissioner |
