Logica Holdings Nederland BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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LOGICACMG BV
Logica Holdings Nederland B.V.
| Company type | Besloten Vennootschap |
| Company number | 24121510 |
| Universal Entity Code | 7727-2769-8674-5682 |
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| Record last updated | Thursday, June 29, 2023 1:11:43 AM UTC |
| Official Address | Handelsweg 53 Amstelveen There are 20 companies registered at this street |
| Postal Code | 1181ZA |
| Website | http://www.logicacmg.com |
Visits
| 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 15, 2019 | Jan 11, 2019 | Amended statutes | |
| Registry | Jan 7, 2019 | Dec 6, 2018 | Appointment of a man as Director | |
| Registry | Dec 19, 2018 | Dec 6, 2018 | Resignation of one Commissioner | |
| Registry | Dec 19, 2018 | Dec 6, 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 19, 2012 | Sep 25, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 19, 2012 | Sep 25, 2012 | Appointment of a man as Director | |
| Registry | Oct 19, 2012 | Sep 25, 2012 | Appointment of a woman | |
| Registry | Oct 19, 2012 | Sep 26, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 19, 2012 | Sep 25, 2012 | Resignation of one Director | |
| Registry | Oct 19, 2012 | Sep 25, 2012 | Resignation of one Director 24121... | |
| Registry | Oct 19, 2012 | Sep 25, 2012 | Resignation of one Commissioner | |
| Registry | Sep 26, 2012 | | Amended statutes | |
| Registry | Sep 24, 2012 | Sep 6, 2012 | Appointment of a man as Director | |
| Registry | Sep 12, 2012 | | Amended statutes | |
| Registry | May 14, 2012 | May 4, 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 | Appointment of a man as Director 24121... | |
| Registry | Jun 10, 2011 | Jun 8, 2011 | Resignation of one Director | |
| Financials | Apr 15, 2011 | | Filing of financial statement 2009 | |
| Registry | Jan 14, 2011 | Dec 6, 2010 | Two appointments: 2 men | |
| Registry | Dec 22, 2010 | Dec 6, 2010 | Appointment of a man as Director | |
| Registry | Dec 22, 2010 | Dec 6, 2010 | Resignation of one Commissioner | |
| Financials | Nov 27, 2009 | | Filing of financial statement 2007 | |
| Registry | Feb 24, 2009 | Feb 3, 2009 | Resignation of one Director | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 28, 2008 | | Headquarters change | |
| Registry | Feb 4, 2008 | Dec 7, 2007 | Appointment of a man as Director | |
| Registry | Feb 4, 2008 | Dec 7, 2007 | Appointment of a man as Director 24121... | |
| Registry | Jan 28, 2008 | Dec 28, 2007 | Resignation of one Director | |
| Registry | Aug 2, 2007 | Jul 31, 2007 | Resignation of a woman | |
| Registry | Aug 2, 2007 | Jul 31, 2007 | Resignation of one Director | |
| Registry | Jan 11, 2007 | Jan 8, 2007 | Appointment of a woman | |
| Registry | Jan 11, 2007 | Jan 8, 2007 | Appointment of a man as Director | |
| Registry | Aug 14, 2006 | May 1, 2003 | Resignation of one Commissioner | |
| Registry | Feb 9, 2006 | Dec 20, 2005 | Other filings | |
| Registry | Feb 8, 2006 | | Modification of subscribed and paid-up capital | |
| Registry | Feb 8, 2006 | | Modification of subscribed and paid-up capital 24121... | |
| Registry | Feb 8, 2006 | | Modification of subscribed and paid-up capital | |
