Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 30128624 |
| Universal Entity Code | 1319-7448-0317-7524 |
| Record last updated | Monday, January 6, 2025 2:46:21 AM UTC |
| Official Address | Senator House, 85 Queen London Ec4v 4dp |
| Locality | London Ec4v 4dp |
| Region | City Of Sydney, State Of New South Wales |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 6, 2020 | Mergers and splits | | |
| Registry | Apr 3, 2020 | Strike off | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 21, 2019 | Mergers and splits | | |
| Financials | Mar 13, 2019 | Special situation of financial statement | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | May 4, 2018 | Amended statutes | ||
| Registry | Mar 19, 2018 | Change of name | ||
| Registry | Jan 23, 2018 | Jan 15, 2018 | Resignation of one Director | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Appointment of a man as Director | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Resignation of a woman | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Resignation of one Director | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Resignation of one Director 30128... | |
| Registry | Jan 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 16, 2018 | Jan 12, 2018 | Amended statutes | |
| Registry | Jan 15, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 21, 2017 | Nov 15, 2017 | Appointment of a person as Director | |
| Registry | Dec 21, 2017 | Nov 15, 2017 | Resignation of one Director | |
| Financials | Jan 23, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jan 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 22, 2015 | Aug 12, 2015 | Appointment of a man as Director | |
| Registry | Mar 13, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 27, 2015 | Special situation of financial statement | ||
| Financials | Feb 13, 2015 | Special situation of financial statement 30128... | ||
| Registry | Sep 18, 2014 | Jul 4, 2014 | Appointment of a person as Director | |
| Registry | Sep 18, 2014 | Jul 4, 2014 | Resignation of one Director | |
| Financials | Feb 6, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 11, 2013 | Jun 30, 2013 | Appointment of a man as Director | |
| Registry | Sep 11, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Financials | Feb 14, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 3, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 22, 2012 | Jan 12, 2012 | Appointment of a man as Director | |
| Registry | Feb 22, 2012 | Jan 6, 2012 | Resignation of a woman | |
| Financials | Feb 13, 2012 | Filing of financial statement 2010 | ||
| Registry | May 4, 2011 | Feb 28, 2011 | Resignation of 2 people: one Director | |
| Registry | May 4, 2011 | Feb 28, 2011 | Appointment of a person as Director | |
| Registry | Apr 7, 2011 | Dec 1, 2010 | Resignation of one Director | |
| Registry | Mar 25, 2011 | Feb 3, 2011 | Resignation of one Director 30128... | |
| Financials | Jan 19, 2011 | Special situation of financial statement | ||
| Financials | Dec 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 4, 2009 | Dec 31, 2008 | Appointment of a person as Director | |
| Registry | Dec 4, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 14, 2009 | Jan 12, 2009 | Other filings | |
| Financials | Jan 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 13, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2009 | Change of name | | |
| Registry | Dec 7, 2007 | Nov 9, 2007 | Appointment of a man as Director | |
| Registry | Dec 7, 2007 | Nov 9, 2007 | Appointment of a woman | |
| Registry | Dec 7, 2007 | Nov 9, 2007 | Appointment of a man as Director | |
| Registry | Dec 7, 2007 | Nov 9, 2007 | Resignation of one Director | |
| Registry | Dec 6, 2007 | Amended statutes | ||
| Financials | Nov 9, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
