Logica International Holdings BV, Netherlands
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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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Logica International Holdings B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 33124524 |
| Universal Entity Code | 7889-8545-8788-7513 |
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| Record last updated | Tuesday, December 3, 2024 7:37:31 PM UTC |
| Official Address | George Hintzenweg 89 Rotterdam There are 22 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3068AX |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| 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 | |
| Registry | Aug 26, 2022 | Aug 25, 2022 | Appointment of a person as Director | |
| Registry | Aug 26, 2022 | Aug 25, 2022 | Appointment of a person as Director 33124... | |
| Registry | Aug 26, 2022 | Aug 25, 2022 | Incorporation of company | |
| Financials | Sep 21, 2020 | | Filing of financial statement 2018 | |
| Financials | Sep 21, 2020 | | Filing of financial statement 2019 | |
| Registry | Jan 7, 2019 | Dec 6, 2018 | Appointment of a man as Director | |
| 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 23, 2012 | Sep 25, 2012 | Appointment of a man as Director | |
| Registry | Oct 23, 2012 | Sep 25, 2012 | Appointment of a man as Director 33124... | |
| 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 33124... | |
| Registry | Oct 23, 2012 | Sep 25, 2012 | Resignation of one Director | |
| Registry | Sep 28, 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 30, 2011 | Appointment of a man as Director | |
| Registry | Sep 1, 2011 | Aug 31, 2011 | Resignation of one 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 | |
| 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 | Apr 24, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Feb 24, 2009 | Feb 3, 2009 | Resignation of one Director 33124... | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Financials | Dec 29, 2008 | | Filing of financial statement 2002 | |
| Registry | Feb 28, 2008 | | Headquarters change | |
| Registry | Jan 4, 2008 | | Mergers and splits | |
| Registry | Nov 19, 2007 | | Mergers and splits 33124... | |
| Registry | Jun 4, 2007 | May 1, 2007 | Appointment of a man as Director | |
| Registry | Jun 4, 2007 | May 1, 2007 | Resignation of one Director | |
| Registry | Feb 9, 2006 | Feb 6, 2006 | Other filings | |
| Registry | Feb 8, 2006 | | Modification of subscribed and paid-up capital | |
