Extended Company Report |
Includes
|
| Related countries |  Falkland Islands |
|---|---|
| Company type | , INACTIVE |
| Company number | 34109604 |
| Universal Entity Code | 7577-1125-4289-3372 |
| Record last updated | Sunday, February 2, 2025 4:40:38 PM UTC |
| Official Address | Amstelplein, 1 Gemeente Amsterdam There are 182 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096HA |
| Sector | ACTUARIAL AND PENSION CONSULTANCY FIRMS, PENSION ASSET MANAGEMENT AND ADMINISTRATION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Dec 14, 2023 | Strike off | |
| Registry | Dec 15, 2023 | Dec 14, 2023 | Branch information | |
| Registry | Oct 13, 2023 | Jul 26, 2023 | Appointment of a woman | |
| Registry | May 13, 2022 | Apr 13, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2022 | Jan 22, 2022 | Resignation of a woman | |
| Registry | Apr 23, 2021 | Feb 23, 2021 | Appointment of a man as Director | |
| Registry | Mar 10, 2021 | Other modifications | ||
| Registry | Nov 10, 2020 | Oct 30, 2019 | Appointment of a woman | |
| Registry | Dec 18, 2019 | Dec 9, 2019 | Resignation of one Director | |
| Registry | Mar 13, 2019 | Dec 31, 2018 | Resignation of one Director 34109... | |
| Registry | Mar 29, 2018 | Jan 11, 2018 | Appointment of a man as Director | |
| Registry | Mar 29, 2018 | Jan 10, 2018 | Appointment of a woman | |
| Registry | Mar 29, 2018 | Jan 10, 2018 | Appointment of a woman 34109... | |
| Registry | Sep 19, 2017 | Jul 31, 2017 | Resignation of a woman | |
| Registry | Mar 8, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Dec 22, 2016 | Nov 29, 2016 | Appointment of a woman | |
| Registry | Sep 10, 2015 | Aug 31, 2015 | Resignation of a woman | |
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 7, 2014 | Oct 23, 2013 | Resignation of one Director | |
| Registry | Dec 6, 2013 | Aug 13, 2013 | Appointment of a man as Director | |
| Financials | Sep 18, 2013 | Filing of financial statement 2012 | ||
| Registry | May 17, 2013 | Apr 16, 2013 | Resignation of one Director | |
| Registry | Feb 10, 2012 | Nov 16, 2011 | Appointment of a person as Director | |
| Registry | Feb 10, 2012 | Nov 7, 2011 | Appointment of a man as Director | |
| Registry | Feb 10, 2012 | Aug 10, 2010 | Change of power-of-attorney of director | |
| Registry | Feb 10, 2012 | Jun 2, 2009 | Change of power-of-attorney of director 34109... | |
| Registry | Feb 10, 2012 | Dec 14, 2004 | Change of power-of-attorney of director | |
| Registry | Jan 9, 2012 | Aug 10, 2010 | Appointment of a man as Director | |
| Registry | Jan 9, 2012 | Jun 2, 2009 | Appointment of a woman | |
| Registry | Jan 9, 2012 | Dec 14, 2004 | Appointment of a man as Director | |
| Registry | Jun 21, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | May 24, 2011 | May 1, 2011 | Resignation of one Director 34109... | |
| Registry | May 24, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | May 24, 2011 | May 1, 2011 | Resignation of one Director 34109... | |
| Registry | May 17, 2011 | Feb 21, 2011 | Change of power-of-attorney of director | |
| Registry | May 17, 2011 | Feb 21, 2011 | Appointment of a man as Director | |
| Registry | Jan 23, 2009 | Dec 18, 2008 | Resignation of a woman | |
| Registry | May 2, 2008 | Dec 24, 2004 | Resignation of one Director | |
| Financials | Apr 17, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 14, 2008 | Jan 1, 2008 | Appointment of a woman | |
| Registry | Apr 4, 2008 | Jan 16, 2008 | Appointment of a man as Director | |
| Registry | Apr 4, 2008 | Jan 16, 2008 | Appointment of a person as Director | |
| Registry | Apr 4, 2008 | May 1, 2007 | Appointment of a man as Director | |
| Registry | May 24, 2006 | Apr 3, 2006 | Resignation of one Director |
