Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34216064 |
| Global Intermediary ID | 31HMMK.00248.ME.528 |
| Universal Entity Code | 6622-9605-5898-5835 |
| Record last updated | Thursday, June 29, 2023 12:11:32 AM UTC |
| Official Address | Cabot Square Canary Wharf 5 City Of London There are 4 companies registered at this street |
| Locality | City Of London |
| Region | Greater London, England |
| Postal Code | 1101 CM |
| Sector | bv |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 24, 2020 | Aug 29, 2019 | Resignation of one Director | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 23, 2016 | Sep 22, 2016 | Filing of consolidated financial statement datum deponering: 22-09-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 13, 2015 | Oct 9, 2015 | Filing of consolidated financial statement datum deponering: 09-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 2, 2015 | Dec 23, 2014 | Filing of consolidated financial statement .. datum deponering: 23-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 19, 2014 | Oct 18, 2014 | Appointment of a man as Director | |
| Registry | Nov 5, 2013 | Nov 1, 2013 | Other filings | |
| Financials | Nov 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 26, 2013 | Aug 8, 2013 | Resignation of one Director | |
| Registry | May 23, 2013 | Mar 5, 2013 | Resignation of one Director 34216... | |
| Registry | May 23, 2013 | Mar 27, 2013 | Resignation of one Director | |
| Registry | May 23, 2013 | Mar 28, 2013 | Appointment of a man as Director | |
| Registry | May 23, 2013 | Mar 28, 2013 | Appointment of a man as Director 34216... | |
| Registry | Jan 28, 2013 | Jan 23, 2013 | Other filings | |
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 9, 2012 | Jan 7, 2012 | Other filings | |
| Registry | Jan 9, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2011 | Amended statutes | ||
| Financials | Jan 20, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 14, 2009 | Filing of financial statement 2008 | ||
| Registry | May 1, 2009 | Apr 15, 2009 | Appointment of a person as Director | |
| Registry | Mar 3, 2009 | Dec 19, 2008 | Resignation of one Director | |
| Registry | Nov 27, 2008 | Amended statutes | ||
| Registry | Jul 16, 2008 | Jul 4, 2008 | Appointment of a man as Director | |
| Registry | Jul 16, 2008 | Jul 4, 2008 | Appointment of a man as Director 34216... | |
| Registry | Jul 16, 2008 | May 13, 2008 | Resignation of one Director | |
| Registry | Jul 16, 2008 | Apr 2, 2008 | Resignation of one Director 34216... | |
| Registry | Jul 16, 2008 | Jul 4, 2008 | Change of power-of-attorney of director | |
| Financials | Jul 10, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 30, 2007 | May 23, 2007 | Appointment of a person as Director | |
| Registry | Aug 30, 2007 | May 23, 2007 | Resignation of one Director | |
| Registry | Aug 10, 2007 | Jun 28, 2007 | Appointment of a person as Director | |
| Financials | Jul 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 24, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 24, 2006 | Filing of financial statement 2005 |
