Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51353938 |
| Universal Entity Code | 2907-8464-8143-3726 |
| Record last updated | Thursday, June 16, 2022 11:37:46 AM UTC |
| Official Address | Beursplein Kant. 37 Rotterdam |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Website | http://www.lloyds.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 6, 2022 | Modification of paid-up capital | ||
| Registry | Dec 10, 2021 | Dec 8, 2021 | Other filings | |
| Registry | Nov 1, 2021 | Oct 26, 2021 | Appointment of a woman | |
| Registry | Nov 1, 2021 | Oct 26, 2021 | Resignation of a woman | |
| Registry | Nov 1, 2021 | Oct 26, 2021 | Resignation of one Director | |
| Registry | Nov 1, 2021 | Oct 26, 2021 | Resignation of one Director 51353... | |
| Registry | Nov 1, 2021 | Oct 26, 2021 | Dissolution by decision of the general meeting | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 20, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 24, 2020 | Feb 21, 2020 | Appointment of a woman | |
| Registry | Feb 24, 2020 | Feb 21, 2020 | Resignation of one Director | |
| Registry | Jan 10, 2020 | Aug 1, 2019 | Two appointments: 2 men | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 17, 2018 | Dec 14, 2018 | Appointment of a man as Director | |
| Registry | Dec 17, 2018 | Dec 14, 2018 | Resignation of one Director | |
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 12, 2014 | May 30, 2014 | Resignation of one Director | |
| Financials | May 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 23, 2012 | Jul 19, 2012 | Change of power-of-attorney of director | |
| Registry | Aug 15, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | Aug 15, 2012 | Mar 1, 2012 | Resignation of one Director 51353... | |
| Registry | Aug 15, 2012 | Jul 19, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 30, 2012 | Jul 19, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 30, 2012 | Jul 19, 2012 | Change of power-of-attorney of director 51353... | |
| Registry | Jul 30, 2012 | Jul 19, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 19, 2012 | Amended statutes | ||
| Registry | Feb 4, 2011 | Appointment of a man as Director | ||
| Registry | Feb 4, 2011 | Appointment of a man as Director 51353... | ||
| Registry | Feb 4, 2011 | Appointment of a woman | ||
| Registry | Feb 4, 2011 | Appointment of a man as Director | ||
| Registry | Feb 4, 2011 | Appointment of a man as Director 51353... | ||
| Registry | Feb 4, 2011 | Incorporation of company |
