Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34260427 |
| Global Intermediary ID | 31HMMK.00212.ME.528 |
| Universal Entity Code | 0540-1902-8780-4647 |
| Record last updated | Tuesday, February 4, 2025 12:21:30 PM UTC |
| Official Address | 25 Cabot Square Canary Londen E14 4qa There are 3 companies registered at this street |
| Locality | Londen E14 4qa |
| Region | Greater London, England |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Registry | May 16, 2023 | Feb 15, 2023 | Appointment of a woman | |
| Registry | May 16, 2023 | Feb 15, 2023 | Resignation of one Director | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 2, 2020 | Jun 17, 2020 | Appointment of a man as Director | |
| Registry | Jul 2, 2020 | Aug 26, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 14, 2013 | Filing of financial statement 2012 | ||
| Registry | May 23, 2013 | Mar 28, 2013 | Appointment of a man as Director | |
| Registry | May 23, 2013 | Mar 5, 2013 | Resignation of one Director | |
| Registry | Oct 15, 2012 | Sep 14, 2012 | Resignation of a woman | |
| Registry | Sep 28, 2012 | Aug 17, 2012 | Appointment of a person as Director | |
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 8, 2011 | Other filings | | |
| Registry | May 16, 2011 | May 9, 2011 | Other filings 34260... | |
| Financials | Nov 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 14, 2010 | Filing of financial statement 2007 | ||
| Financials | Jan 14, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 31, 2009 | Jun 11, 2009 | Appointment of a woman | |
| Registry | Jul 31, 2009 | Jun 11, 2009 | Resignation of one Director | |
| Registry | Feb 19, 2009 | Nov 18, 2008 | Appointment of a man as Director | |
| Registry | Feb 19, 2009 | Nov 18, 2008 | Resignation of one Director | |
| Financials | Jan 8, 2009 | Filing of financial statement 2006 | ||
| Financials | Jan 8, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 28, 2008 | Amended statutes | ||
| Registry | Jun 5, 2008 | May 1, 2008 | Resignation of a woman | |
| Registry | Mar 8, 2007 | Dec 20, 2006 | Resignation of one Director | |
| Registry | Dec 8, 2006 | Modification of paid-up capital | ||
| Registry | Nov 23, 2006 | Appointment of a man as Director | ||
| Registry | Nov 23, 2006 | Appointment of a man as Director 34260... | ||
| Registry | Nov 23, 2006 | Appointment of a woman | ||
| Registry | Nov 23, 2006 | Incorporation of company | ||
| Registry | Nov 22, 2006 | Appointment of a man as Director | |
