Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34262156 |
| Universal Entity Code | 3367-5545-0697-8097 |
| Record last updated | Thursday, June 29, 2023 1:12:09 AM UTC |
| Official Address | Handelsweg 53 Amstelveen There are 20 companies registered at this street |
| Postal Code | 1181ZA |
| Website | http://www.logicacmg.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 29, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 15, 2023 | Apr 21, 2023 | Resignation of one Director | |
| Registry | May 1, 2023 | Jan 16, 2023 | Appointment of a man as Director | |
| Financials | Sep 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 7, 2019 | Nov 28, 2018 | Resignation of one Director | |
| Registry | Nov 9, 2018 | Nov 6, 2018 | Appointment of a woman | |
| Financials | Sep 20, 2018 | Filing of financial statement 2016 | | |
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 22, 2016 | Sep 15, 2016 | Resignation of one Director | |
| Registry | Aug 24, 2015 | Aug 18, 2015 | Appointment of a man as Director | |
| Registry | Aug 24, 2015 | Aug 18, 2015 | Resignation of one Director | |
| Financials | Aug 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 1, 2014 | Oct 4, 2014 | Appointment of a man as Director | |
| Registry | Dec 1, 2014 | Oct 4, 2014 | Resignation of one Director | |
| Financials | Oct 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 28, 2014 | Filing of financial statement 2011 | ||
| Financials | Jul 28, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 22, 2013 | Nov 12, 2013 | Appointment of a woman | |
| Financials | Oct 8, 2013 | Filing of financial statement 2010 | ||
| Registry | Oct 23, 2012 | Sep 25, 2012 | Appointment of a man as Director | |
| Registry | Oct 23, 2012 | Sep 25, 2012 | Appointment of a man as Director 34262... | |
| Registry | Oct 23, 2012 | Sep 26, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2012 | Sep 25, 2012 | Resignation of one Director | |
| Registry | Oct 23, 2012 | Sep 25, 2012 | Resignation of one Director 34262... | |
| Registry | Sep 26, 2012 | Amended statutes | ||
| Registry | Sep 24, 2012 | Aug 29, 2012 | Appointment of a man as Director | |
| Registry | Sep 19, 2012 | Amended statutes | ||
| Registry | May 14, 2012 | May 2, 2012 | Appointment of a man as Director | |
| Registry | May 14, 2012 | Apr 3, 2012 | Resignation of one Director | |
| Registry | May 14, 2012 | May 4, 2012 | Resignation of a woman | |
| Registry | May 14, 2012 | May 4, 2012 | Resignation of one Trustee | |
| Registry | Sep 1, 2011 | Aug 31, 2011 | Resignation of one Director | |
| Registry | Sep 1, 2011 | Aug 30, 2011 | Appointment of a man as Director | |
| Registry | Jun 10, 2011 | Jun 6, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2011 | Jun 6, 2011 | Appointment of a man as Director | |
| Registry | Jun 10, 2011 | Jun 8, 2011 | Resignation of one Director | |
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 22, 2010 | Dec 6, 2010 | Appointment of a man as Director | |
| Registry | Dec 22, 2010 | Dec 6, 2010 | Resignation of one Director | |
| Financials | Apr 14, 2010 | Filing of financial statement 2007 | ||
| Registry | Mar 6, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 6, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Registry | Feb 27, 2008 | Change of name | | |
| Registry | Jan 2, 2008 | Modification of paid-up capital | ||
| Registry | Dec 6, 2007 | Modification of paid-up capital 34262... | ||
| Registry | Dec 22, 2006 | Dec 20, 2006 | Appointment of a man as Director | |
| Registry | Dec 22, 2006 | Dec 20, 2006 | Appointment of a man as Director 34262... | |
| Registry | Dec 22, 2006 | Dec 20, 2006 | Resignation of one Director | |
| Registry | Dec 22, 2006 | Dec 20, 2006 | Resignation of one Director 34262... | |
| Registry | Dec 21, 2006 | Appointment of a man as Director | ||
| Registry | Dec 21, 2006 | Appointment of a man as Director 34262... | ||
| Registry | Dec 21, 2006 | Incorporation of company |
