Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33296986 |
| Universal Entity Code | 6974-2211-6669-3976 |
| Record last updated | Friday, November 24, 2023 12:06:14 AM UTC |
| Official Address | Fenchurch Street 20 City Of London There are 5 companies registered at this street |
| Locality | City Of London |
| Region | Greater London, England |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2023 | Oct 31, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 23, 2023 | Strike off | ||
| Financials | Oct 11, 2023 | Oct 6, 2023 | Filing of consolidated financial statement datum deponering: 06-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 6, 2022 | Jun 2, 2022 | Filing of consolidated financial statement .. datum deponering: 02-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 25, 2022 | Jun 1, 2021 | Resignation of a woman | |
| Registry | Nov 17, 2021 | Sep 21, 2021 | Appointment of a woman | |
| Registry | Nov 17, 2021 | Sep 21, 2021 | Appointment of a man as Director | |
| Registry | Nov 17, 2021 | Feb 26, 2019 | Resignation of a woman | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 4, 2021 | Filing of consolidated financial statement datum deponering: 01-06-2021 datum deponering: 01-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Mar 30, 2021 | Feb 15, 2021 | Resignation of a woman | |
| Financials | Oct 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 17, 2020 | Aug 8, 2020 | Filing of consolidated financial statement datum deponering: 08-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 10, 2019 | Jul 1, 2019 | Filing of consolidated financial statement datum deponering: 01-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 17, 2018 | Oct 15, 2018 | Filing of consolidated financial statement datum deponering: 15-10-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 4, 2016 | Jun 30, 2016 | Filing of consolidated financial statement .. datum deponering: 30-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2016 | Dec 29, 2015 | Filing of consolidated financial statement datum deponering: 29-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 26, 2015 | Nov 14, 2014 | Resignation of one Director | |
| Financials | Jan 2, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 1, 2013 | Sep 18, 2013 | Appointment of a man as Director | |
| Registry | Oct 1, 2013 | Sep 18, 2013 | Appointment of a woman | |
| Registry | Oct 1, 2013 | Sep 18, 2013 | Appointment of a woman 33296... | |
| Registry | Oct 1, 2013 | Sep 18, 2013 | Change of power-of-attorney of director | |
| Financials | Dec 20, 2012 | Filing of financial statement 2011 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 7, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 23, 2010 | Filing of financial statement 2008 | ||
| Registry | May 1, 2009 | Apr 21, 2009 | Change of power-of-attorney of director | |
| Registry | May 1, 2009 | Apr 21, 2009 | Resignation of one Director | |
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 21, 2007 | May 23, 2007 | Appointment of a person as Director | |
| Registry | Jun 21, 2007 | May 23, 2007 | Appointment of a man as Director | |
| Registry | Jun 21, 2007 | Jan 8, 2007 | Resignation of a woman | |
| Registry | Nov 29, 2006 | Dec 31, 2005 | Resignation of one Director | |
| Registry | Nov 22, 2006 | Jan 1, 2005 | Appointment of a woman | |
| Registry | Nov 22, 2006 | Nov 18, 2005 | Resignation of one Director | |
| Financials | Feb 9, 2006 | Filing of financial statement 2004 |
