Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 24473890 |
| Universal Entity Code | 8588-4643-0912-9005 |
| Record last updated | Saturday, November 9, 2024 9:47:37 AM UTC |
| Official Address | 4th Floor, One Vine Street 1 City Of London |
| Locality | City Of London |
| Region | Greater London, England |
| Postal Code | W1J |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 6, 2023 | Nov 27, 2023 | Other filings | |
| Registry | Sep 6, 2023 | Aug 29, 2023 | Other filings 24473... | |
| Registry | Jun 16, 2023 | May 19, 2023 | Appointment of a woman | |
| Registry | Jun 16, 2023 | May 19, 2023 | Resignation of a woman | |
| Registry | Jun 16, 2023 | May 19, 2023 | Resignation of one Director | |
| Registry | Jun 9, 2023 | May 22, 2023 | Other filings | |
| Registry | Apr 25, 2023 | Apr 5, 2023 | Appointment of a woman | |
| Registry | Apr 25, 2023 | Apr 5, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2023 | Apr 5, 2023 | Resignation of one Trustee | |
| Registry | Apr 25, 2023 | Dec 31, 2022 | Resignation of one Trustee 24473... | |
| Registry | Apr 25, 2023 | Apr 5, 2023 | Resignation of one Trustee | |
| Registry | Mar 14, 2023 | Mar 3, 2023 | Other filings | |
| Registry | Jan 6, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 25, 2022 | Other filings | | |
| Registry | Oct 25, 2022 | Aug 16, 2022 | Appointment of a person as Trustee | |
| Registry | Oct 25, 2022 | Aug 16, 2022 | Resignation of one Trustee | |
| Registry | Oct 6, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 26, 2022 | Aug 23, 2022 | Other filings | |
| Registry | Jul 5, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2022 | May 27, 2022 | Appointment of a woman | |
| Registry | Jun 28, 2022 | Feb 25, 2022 | Appointment of a man as Director | |
| Registry | Jun 28, 2022 | May 27, 2022 | Resignation of one Director | |
| Financials | Jun 6, 2022 | Filing of financial statement 2021 | | |
| Registry | May 31, 2022 | May 24, 2022 | Other filings | |
| Registry | Apr 7, 2022 | Mar 14, 2022 | Resignation of one Director | |
| Financials | Mar 10, 2022 | Mar 3, 2022 | Filing of consolidated financial statement datum deponering: 03-03-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 17, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2022 | Feb 15, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 25, 2021 | Nov 23, 2021 | Other filings | |
| Registry | Oct 18, 2021 | Sep 13, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 9, 2021 | Aug 31, 2021 | Other filings | |
| Registry | Sep 1, 2021 | Aug 17, 2021 | Appointment of a person as Trustee | |
| Registry | Jul 20, 2021 | May 28, 2021 | Appointment of a man as Director | |
| Registry | Jul 20, 2021 | May 28, 2021 | Appointment of a man as Director 24473... | |
| Registry | Jul 20, 2021 | May 27, 2021 | Resignation of a woman | |
| Registry | Jul 20, 2021 | Aug 28, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2021 | Jun 25, 2020 | Resignation of one Trustee | |
| Registry | Jul 14, 2021 | Aug 28, 2020 | Resignation of 2 people: one Trustee | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 22, 2021 | Jun 1, 2021 | Other filings | |
| Registry | May 6, 2021 | Aug 28, 2020 | Resignation of one Trustee | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Other filings | |
| Registry | Mar 2, 2021 | Jun 25, 2020 | Appointment of a person as Trustee | |
| Registry | Feb 12, 2021 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 24, 2020 | Sep 3, 2020 | Other filings | |
| Registry | Sep 9, 2020 | Sep 2, 2020 | Other filings 24473... | |
| Registry | Aug 14, 2020 | May 29, 2020 | Resignation of one Director | |
| Registry | Aug 14, 2020 | Jun 25, 2020 | Resignation of one Trustee | |
| Registry | Aug 14, 2020 | Jun 25, 2020 | Resignation of a woman | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 8, 2020 | May 29, 2020 | Other filings | |
| Registry | Mar 2, 2020 | Nov 20, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2020 | Feb 20, 2020 | Other filings | |
| Registry | Nov 25, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 18, 2019 | Sep 17, 2019 | Other filings | |
| Registry | Aug 2, 2019 | Jul 23, 2019 | Other filings 24473... | |
| Registry | Jul 30, 2019 | May 31, 2019 | Two appointments: 2 men | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Other filings | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 24, 2019 | Jan 31, 2018 | Resignation of one Trustee | |
| Registry | Apr 24, 2019 | Aug 1, 2017 | Resignation of a woman | |
| Registry | Mar 26, 2019 | Mar 5, 2019 | Resignation of one Trustee | |
| Registry | Feb 27, 2019 | Feb 26, 2019 | Other filings | |
| Registry | Jan 30, 2019 | Nov 30, 2018 | Appointment of a man as Director | |
| Registry | Jan 30, 2019 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Dec 5, 2018 | Dec 4, 2018 | Other filings | |
| Registry | Sep 7, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2018 | Aug 27, 2018 | Other filings | |
| Registry | Jul 17, 2018 | Jun 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2018 | Jun 25, 2018 | Appointment of a man as Trustee 24473... | |
| Registry | Jul 17, 2018 | Jun 25, 2018 | Appointment of a person as Trustee | |
| Registry | Jul 17, 2018 | Jun 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2018 | Jun 25, 2018 | Appointment of a woman | |
| Registry | Jul 3, 2018 | Jul 2, 2018 | Other filings | |
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 26, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 15, 2018 | Jun 14, 2018 | Other filings | |
| Registry | Jun 8, 2018 | Jun 4, 2018 | Other filings 24473... | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a woman 24473... | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as Director 24473... | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as Director 24473... | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as Director 24473... | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Resignation of one Director 24473... | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Resignation of one Commissioner | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Resignation of a woman | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Resignation of a woman 24473... | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Resignation of a woman |
