Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33289217 |
| Universal Entity Code | 3347-8450-4491-4378 |
| Record last updated | Wednesday, October 18, 2023 11:43:28 PM UTC |
| Official Address | St James's Square City Of London |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Registry | May 10, 2021 | Mar 17, 2021 | Resignation of one Director | |
| Financials | Nov 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 31, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 23, 2019 | Jun 7, 2019 | Appointment of a man as Director | |
| Registry | Aug 23, 2019 | Jun 7, 2019 | Resignation of one Director | |
| Registry | May 13, 2019 | Apr 19, 2019 | Appointment of a man as Director | |
| Registry | May 13, 2019 | Apr 19, 2019 | Resignation of one Director | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2018 | Sep 27, 2018 | Amended statutes | |
| Financials | Mar 12, 2018 | Mar 9, 2018 | Filing of consolidated financial statement datum deponering: 09-03-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 26, 2018 | Dec 18, 2017 | Appointment of a man as Director | |
| Registry | Jan 26, 2018 | Dec 18, 2017 | Resignation of one Director | |
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 26, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2017 | Sep 21, 2017 | Amended statutes | |
| Registry | Aug 2, 2017 | May 5, 2017 | Appointment of a man as Director | |
| Registry | Aug 2, 2017 | May 5, 2017 | Resignation of one Director | |
| Financials | Nov 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 21, 2016 | Nov 18, 2016 | Filing of consolidated financial statement datum deponering: 18-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2015 | Oct 23, 2015 | Filing of consolidated financial statement datum deponering: 23-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2015 | Filing of financial statement 2014 | ||
| Registry | May 5, 2015 | Apr 17, 2015 | Appointment of a man as Director | |
| Registry | May 5, 2015 | Apr 17, 2015 | Resignation of one Director | |
| Registry | Feb 5, 2015 | Mergers and splits | | |
| Registry | Feb 4, 2015 | Mergers and splits 33289... | | |
| Registry | Nov 19, 2014 | Mergers and splits | | |
| Registry | Nov 18, 2014 | Mergers and splits 33289... | | |
| Registry | Aug 13, 2014 | Other filings | | |
| Financials | Aug 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 17, 2014 | May 23, 2014 | Appointment of a man as Director | |
| Registry | Jun 17, 2014 | May 23, 2014 | Appointment of a man as Director 33289... | |
| Registry | Jun 17, 2014 | Mar 5, 2014 | Resignation of a woman | |
| Registry | Jun 17, 2014 | Mar 5, 2014 | Resignation of one Director | |
| Registry | Jun 17, 2014 | Mar 5, 2014 | Resignation of one Director 33289... | |
| Registry | Sep 25, 2013 | Sep 24, 2013 | Other filings | |
| Financials | Sep 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 7, 2013 | Jul 24, 2013 | Appointment of a man as Director | |
| Registry | Aug 7, 2013 | Jul 24, 2013 | Resignation of one Director | |
| Registry | Jul 5, 2013 | Jul 2, 2013 | Appointment of a woman | |
| Registry | Jul 5, 2013 | Jul 2, 2013 | Appointment of a man as Director | |
| Registry | May 9, 2013 | Apr 5, 2013 | Resignation of a woman | |
| Registry | May 9, 2013 | May 3, 2013 | Resignation of one Director | |
| Registry | Nov 30, 2012 | Oct 9, 2012 | Appointment of a man as Director | |
| Registry | Nov 30, 2012 | Oct 9, 2012 | Appointment of a man as Director 33289... | |
| Financials | Oct 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 9, 2012 | Jul 2, 2012 | Appointment of a woman | |
| Registry | Aug 9, 2012 | Jun 8, 2012 | Resignation of one Director | |
| Registry | Feb 10, 2012 | Mergers and splits | | |
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Financials | Oct 21, 2010 | Filing of financial statement 2009 | ||
| Registry | May 5, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Financials | Nov 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 3, 2008 | Amendments | | |
| Registry | Nov 3, 2008 | Oct 23, 2008 | Other filings | |
| Financials | Oct 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 8, 2008 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | Aug 8, 2008 | Jul 31, 2007 | Resignation of a woman | |
| Registry | May 22, 2008 | Apr 28, 2008 | Other filings | |
| Financials | Sep 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 6, 2006 | Nov 30, 2004 | Appointment of a man as Director | |
| Registry | Feb 6, 2006 | Nov 30, 2004 | Resignation of one Director |
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