Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24120005 |
| Universal Entity Code | 6119-3288-0796-4468 |
| Record last updated | Monday, October 24, 2022 11:15:06 PM UTC |
| Official Address | Conradstraat a 18 Rotterdam There are 15 companies registered at this street |
| Postal Code | 3013AP |
| Website | http://www.marsh.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 17, 2023 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Dec 16, 2022 | Oct 14, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 16, 2022 | Strike off | ||
| Financials | Jul 11, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 2, 2022 | May 10, 2022 | Appointment of a woman | |
| Financials | May 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 31, 2022 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 6, 2022 | Mergers and splits | | |
| Registry | Nov 22, 2021 | Mergers and splits 24120... | | |
| Registry | May 19, 2021 | Apr 12, 2021 | Appointment of a woman | |
| Registry | May 19, 2021 | Apr 12, 2021 | Resignation of one Director | |
| Financials | Apr 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 17, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 1, 2020 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2020 | Mar 31, 2020 | Resignation of one Trustee | |
| Registry | Jul 1, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Apr 3, 2020 | Mergers and splits | | |
| Registry | Feb 19, 2020 | Mergers and splits 24120... | | |
| Financials | Feb 11, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 4, 2020 | Dec 31, 2019 | Resignation of a woman | |
| Registry | Feb 4, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Registry | Feb 4, 2020 | Dec 31, 2019 | Resignation of one Trustee 24120... | |
| Registry | Feb 4, 2020 | Jan 31, 2020 | Resignation of a woman | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 19, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Aug 19, 2019 | Jun 1, 2019 | Resignation of a woman | |
| Financials | Feb 20, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 1, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Oct 8, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Appointment of a woman 24120... | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Appointment of a man as Trustee 24120... | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of one Trustee 24120... | |
| Financials | Feb 14, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 19, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 11, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 15, 2017 | Other filings | | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Amended statutes | |
| Financials | Feb 17, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 31, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 5, 2014 | Dec 1, 2014 | Resignation of a woman | |
| Financials | Nov 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 8, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Appointment of a person | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2014 | Mar 1, 2014 | Appointment of a man as Trustee 24120... | |
| Registry | Mar 25, 2014 | Mar 1, 2014 | Appointment of a woman | |
| Registry | Mar 25, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2014 | Mar 1, 2014 | Appointment of a man as Trustee 24120... | |
| Registry | Mar 25, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2014 | Mar 1, 2014 | Appointment of a person as Trustee | |
| Registry | Mar 25, 2014 | Mar 1, 2014 | Appointment of a person as Trustee 24120... | |
| Registry | Mar 25, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2014 | Mar 1, 2014 | Appointment of a man as Trustee 24120... | |
| Registry | Mar 25, 2014 | Mar 1, 2014 | Appointment of a woman | |
| Registry | Mar 25, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2014 | Mar 1, 2014 | Appointment of a woman | |
| Registry | Mar 25, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
| Financials | Feb 17, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 14, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 5, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Financials | Mar 15, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Nov 6, 2012 | Filing of financial statement 2011 | ||
| Registry | May 16, 2012 | May 1, 2012 | Resignation of one Trustee | |
| Registry | May 16, 2012 | May 1, 2012 | Resignation of one Trustee 24120... | |
| Financials | Feb 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Aug 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 15, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 23, 2011 | Feb 15, 2011 | Appointment of a man as Director | |
| Registry | Jan 11, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Jan 11, 2011 | Dec 31, 2010 | Resignation of one Director 24120... | |
| Financials | Nov 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 27, 2010 | Apr 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 27, 2010 | Apr 1, 2010 | Resignation of one Trustee 24120... | |
| Financials | Mar 10, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 8, 2010 | Mar 1, 2010 | Resignation of one Trustee | |
| Financials | Dec 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 13, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 6, 2008 | Jun 1, 2008 | Appointment of a man as Director | |
| Financials | Mar 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 9, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 7, 2007 | Nov 1, 2007 | Resignation of one Director | |
| Financials | Mar 23, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 2, 2006 | Filing of statement of subsidiary company 2005 |
