Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32059602 |
| Universal Entity Code | 1806-1288-6084-8180 |
| Record last updated | Wednesday, August 30, 2023 11:40:03 PM UTC |
| Official Address | Gustav Mahlerplein Hfc Flo, 3 Gemeente Amsterdam There are 7 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MS |
| Website | http://www.amsfinancial.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 15, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 15, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Jun 15, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 19, 2021 | Change of name | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 17, 2019 | Nov 15, 2019 | Resignation of one Trustee | |
| Registry | Nov 27, 2019 | Nov 6, 2019 | Appointment of a man as Director | |
| Registry | Nov 27, 2019 | Nov 6, 2019 | Resignation of one Director | |
| Financials | May 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 14, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 14, 2019 | Mar 1, 2019 | Resignation of a woman | |
| Registry | Mar 14, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 22, 2017 | Nov 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 22, 2017 | Nov 16, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 22, 2017 | Nov 16, 2017 | Change of power-of-attorney of director 32059... | |
| Registry | Nov 22, 2017 | Nov 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 22, 2017 | Headquarters change | | |
| Registry | Apr 27, 2017 | Mar 27, 2017 | Resignation of one Director | |
| Registry | Jun 19, 2015 | Change of name | | |
| Registry | Jun 8, 2015 | Mar 12, 2015 | Resignation of one Director | |
| Financials | Oct 22, 2014 | Filing of financial statement 2013 | ||
| Registry | May 28, 2014 | Mar 27, 2014 | Resignation of 2 people: one Director | |
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 11, 2013 | Filing of financial statement 2010 | ||
| Registry | Jan 11, 2013 | Jan 3, 2013 | Change of power-of-attorney of director | |
| Registry | Jul 20, 2011 | Jun 1, 2011 | Change of power-of-attorney of director 32059... | |
| Financials | Jul 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 1, 2010 | May 25, 2010 | Appointment of a man as Director | |
| Registry | Jun 1, 2010 | May 25, 2010 | Resignation of one Director | |
| Financials | Feb 26, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 5, 2010 | Feb 3, 2010 | Change of name, headquarters and legal form | |
| Registry | Jan 12, 2010 | Jan 9, 2010 | Resignation of one Director | |
| Registry | Jan 12, 2010 | Jan 8, 2010 | Appointment of a man as Director | |
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 9, 2006 | Filing of financial statement 2004 |
