Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56632215 |
| Universal Entity Code | 0636-9200-1206-7721 |
| Record last updated | Wednesday, April 30, 2025 10:13:58 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 20, 2022 | Sep 16, 2022 | Appointment of a man as Director | |
| Registry | Sep 20, 2022 | Sep 16, 2022 | Resignation of one Director | |
| Financials | May 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 29, 2022 | Apr 5, 2022 | Resignation of a woman | |
| Registry | Apr 29, 2022 | Apr 28, 2022 | Appointment of a person as Director | |
| Financials | Feb 24, 2022 | Feb 22, 2022 | Filing of consolidated financial statement datum deponering: 22-02-2022 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 23, 2020 | Jul 3, 2020 | Filing of consolidated financial statement datum deponering: 03-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 20, 2019 | Jun 28, 2019 | Resignation of one Director | |
| Financials | Jul 24, 2019 | Jul 16, 2019 | Filing of consolidated financial statement datum deponering: 16-07-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 8, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Amended statutes | ||
| Registry | Dec 19, 2018 | Dec 14, 2018 | Amended statutes 56632... | |
| Registry | Dec 18, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 18, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 6, 2018 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 22, 2017 | Sep 20, 2017 | Filing of consolidated financial statement datum deponering: 20-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 29, 2017 | Amended statutes | ||
| Registry | Mar 22, 2017 | Jan 27, 2017 | Appointment of a man as Director | |
| Registry | Mar 22, 2017 | Jan 27, 2017 | Resignation of one Director | |
| Financials | Nov 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 16, 2016 | Amended statutes | ||
| Financials | Oct 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Nov 7, 2014 | Special situation of financial statement | ||
| Financials | Nov 6, 2014 | Special situation of financial statement 56632... | ||
| Registry | Jul 3, 2013 | Jun 28, 2013 | Appointment of a man as Director | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Appointment of a man as Director 56632... | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Resignation of one Director | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Resignation of one Director 56632... | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Resignation of one Director | |
| Registry | May 6, 2013 | Appointment of a man as Director | ||
| Registry | May 6, 2013 | Appointment of a man as Director 56632... | ||
| Registry | May 6, 2013 | Incorporation of company | ||
| Registry | May 6, 2013 | Mergers and splits | | |
| Registry | May 3, 2013 | Appointment of a man as Director | |
Mallinckrodt Plc
