Moneygram Payment Systems Netherlands BV
Extended Company Report |
Includesfull detail of filings- 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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Blue Dolphin Financial Services Nederland B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 30207016 |
| Universal Entity Code | 7692-9927-1802-0706 |
|---|
| Record last updated | Thursday, December 29, 2022 2:51:08 AM UTC |
| Official Address | Zuidplein, 36 Gemeente Amsterdam There are 374 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 29, 2022 | | Strike off | |
| Financials | Nov 8, 2022 | | Filing of financial statement 2020 | |
| Financials | Nov 17, 2021 | | Filing of financial statement 2018 | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2017 | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Appointment of a man as Liquidator | |
| Registry | Nov 14, 2018 | Nov 22, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Appointment of a man as Trustee 30207... | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Dissolution by decision of the general meeting | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Resignation of one Director | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Resignation of one Director 30207... | |
| Registry | Nov 14, 2018 | Nov 22, 2017 | Resignation of one Trustee | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Resignation of a woman | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Resignation of one Trustee | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Resignation of one Trustee 30207... | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Resignation of one Trustee | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Resignation of one Trustee 30207... | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Resignation of a woman | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Resignation of one Trustee | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Resignation of one Trustee | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Resignation of one Trustee | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Appointment of a woman | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Resignation of one Trustee | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Resignation of one Trustee | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Resignation of one Trustee | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Appointment of a man as Trustee 30207... | |
| Registry | Nov 14, 2018 | Aug 29, 2015 | Appointment of a man as Trustee | |
| Financials | Jul 26, 2018 | | Filing of financial statement 2016 | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Resignation of one Director | |
| Registry | Dec 27, 2017 | Nov 22, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2017 | Dec 23, 2016 | Three appointments: 3 men | |
| Financials | Feb 13, 2017 | | Filing of financial statement 2015 | |
| Registry | Nov 10, 2016 | Nov 8, 2016 | Resignation of one Director | |
| Registry | Oct 21, 2016 | Sep 8, 2016 | Resignation of one Director 30207... | |
| Registry | May 13, 2016 | May 4, 2016 | Appointment of a man as Director | |
| Registry | May 13, 2016 | May 4, 2016 | Appointment of a man as Director 30207... | |
| Registry | May 13, 2016 | May 4, 2016 | Appointment of a man as Director | |
| Financials | Apr 27, 2016 | | Filing of financial statement 2014 | |
| Registry | Dec 14, 2015 | Aug 29, 2015 | Appointment of a woman | |
| Registry | Dec 14, 2015 | Aug 29, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2015 | May 13, 2015 | Resignation of a woman | |
| Registry | Dec 14, 2015 | May 13, 2015 | Resignation of a woman 30207... | |
| Registry | Dec 14, 2015 | May 13, 2015 | Resignation of a woman | |
| Registry | Dec 14, 2015 | Aug 29, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2015 | May 13, 2015 | Resignation of one Trustee | |
| Registry | Dec 14, 2015 | May 13, 2015 | Resignation of one Trustee 30207... | |
| Registry | Dec 14, 2015 | May 13, 2015 | Resignation of one Trustee | |
| Registry | Dec 14, 2015 | May 13, 2015 | Resignation of one Trustee 30207... | |
| Registry | May 13, 2015 | Mar 9, 2015 | Resignation of one Director | |
| Registry | May 13, 2015 | May 1, 2015 | Resignation of a woman | |
| Registry | Feb 2, 2015 | Dec 23, 2014 | Appointment of a man as Director | |
| Financials | Jan 20, 2015 | | Filing of financial statement 2013 | |
| Financials | Jun 26, 2014 | | Filing of financial statement 2012 | |
| Registry | Mar 15, 2013 | Mar 4, 2013 | Appointment of a man as Director | |
| Registry | Mar 15, 2013 | Feb 22, 2013 | Resignation of one Director | |
| Financials | Nov 30, 2012 | | Filing of financial statement 2011 | |
| Registry | Nov 28, 2012 | Nov 20, 2012 | Resignation of one Trustee | |
| Registry | Nov 22, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 20, 2012 | Oct 19, 2012 | Appointment of a woman | |
| Registry | Nov 20, 2012 | Oct 16, 2012 | Resignation of one Director | |
| Registry | Nov 20, 2012 | Oct 12, 2012 | Resignation of one Trustee | |
| Registry | Nov 20, 2012 | Oct 12, 2012 | Resignation of one Trustee 30207... | |
| Registry | Nov 20, 2012 | Oct 12, 2012 | Resignation of a woman | |
| Registry | Nov 20, 2012 | Oct 12, 2012 | Resignation of one Trustee | |
| Registry | Nov 20, 2012 | Oct 19, 2012 | Resignation of a woman | |
| Registry | Sep 24, 2012 | Aug 6, 2012 | Resignation of one Trustee | |
| Registry | Sep 24, 2012 | Aug 6, 2012 | Resignation of one Trustee 30207... | |
| Registry | Aug 24, 2012 | Aug 5, 2011 | Resignation of one Trustee and one Director | |
| Registry | Jul 4, 2012 | May 14, 2012 | Appointment of a woman | |
| Registry | Apr 20, 2012 | | Change of name | |
| Financials | Jan 4, 2012 | | Filing of financial statement 2010 | |
| Registry | Oct 18, 2011 | Apr 26, 2011 | Resignation of one Director | |
| Registry | Oct 18, 2011 | Apr 26, 2011 | Resignation of one Trustee | |
| Registry | Oct 12, 2011 | Sep 15, 2011 | Appointment of a man as Director | |
| Registry | Jul 8, 2011 | Apr 5, 2011 | Two appointments: 2 men | |
| Registry | May 17, 2011 | Apr 5, 2011 | Appointment of a woman | |
| Registry | May 17, 2011 | Apr 5, 2011 | Appointment of a man as Trustee | |
| Registry | May 17, 2011 | Apr 5, 2011 | Two appointments: 2 women,: 2 women | |
| Registry | May 17, 2011 | Apr 5, 2011 | Two appointments: 2 men | |
| Registry | May 17, 2011 | Apr 5, 2011 | Two appointments: 2 women,: 2 women | |
| Registry | May 17, 2011 | Apr 5, 2011 | Two appointments: 2 men | |
| Registry | Apr 20, 2011 | Sep 7, 2010 | Five appointments: 2 women and 3 men,: 2 women and 3 men | |
| Registry | Apr 20, 2011 | Feb 8, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 20, 2011 | Feb 11, 2011 | Resignation of one Director | |
| Registry | Apr 20, 2011 | Apr 5, 2011 | Resignation of one Trustee | |
| Registry | Oct 4, 2010 | Sep 7, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2010 | Sep 7, 2010 | Appointment of a man as Trustee 30207... | |
| Registry | Oct 4, 2010 | Sep 7, 2010 | Appointment of a person as Trustee | |
| Registry | Oct 4, 2010 | Sep 7, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2010 | Sep 7, 2010 | Appointment of a man as Trustee 30207... | |
| Registry | Oct 4, 2010 | Sep 7, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2010 | Jul 14, 2010 | Appointment of a man as Director | |
| Registry | Oct 4, 2010 | Jul 14, 2010 | Appointment of a man as Director 30207... | |
