Rwenzori Holdings BV, Netherlands
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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SABMiller Investments II B.V.
| Company type | Besloten Vennootschap |
| Company number | 24467083 |
| Universal Entity Code | 2596-0975-6191-0040 |
|---|
| Record last updated | Tuesday, June 13, 2023 12:40:26 AM UTC |
| Official Address | Strawinskylaan Verdiepin 3127 Gemeente Amsterdam There are 735 companies registered at this street |
| Postal Code | 1077ZX |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 13, 2023 | | Filing of financial statement 2022 | |
| Registry | Apr 19, 2023 | Apr 13, 2023 | Resignation of a woman | |
| Registry | Jun 9, 2022 | May 31, 2022 | Resignation of one Director | |
| Registry | Jun 9, 2022 | | Modification of paid-up capital | |
| Registry | May 19, 2022 | | Strike off | |
| Financials | May 16, 2022 | May 13, 2022 | Filing of consolidated financial statement datum deponering: 13-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 29, 2022 | | Filing of financial statement 2020 | |
| Registry | Dec 17, 2021 | Nov 29, 2021 | Appointment of a man as Director | |
| Registry | Dec 17, 2021 | Nov 29, 2021 | Resignation of one Director | |
| Financials | Jun 16, 2021 | May 25, 2021 | Filing of consolidated financial statement datum deponering: 25-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 17, 2021 | | Filing of financial statement 2020 | |
| Financials | Jul 24, 2020 | | Filing of financial statement 2019 | |
| Financials | Jun 24, 2020 | Jun 9, 2020 | Filing of consolidated financial statement datum deponering: 09-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 14, 2020 | Dec 27, 2019 | Appointment of a man as Director | |
| Registry | Jan 14, 2020 | Dec 6, 2019 | Appointment of a person as Director | |
| Registry | Jan 14, 2020 | Dec 27, 2019 | Resignation of a woman | |
| Registry | Jan 14, 2020 | Dec 6, 2019 | Resignation of one Director | |
| Financials | Oct 29, 2019 | Oct 23, 2019 | Filing of consolidated financial statement datum deponering: 23-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 23, 2019 | | Filing of financial statement 2018 | |
| Registry | Oct 2, 2019 | Sep 13, 2019 | Appointment of a woman | |
| Registry | Oct 2, 2019 | Sep 13, 2019 | Resignation of one Director | |
| Financials | Dec 13, 2018 | | Filing of consolidated financial statement datum deponering: 03-12-2018 datum deponering: 03-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 7, 2018 | | Filing of financial statement 2017 | |
| Registry | Nov 27, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Financials | Nov 19, 2018 | Nov 15, 2018 | Filing of consolidated financial statement datum deponering: 15-11-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 2, 2018 | Jul 31, 2018 | Appointment of a man as Director | |
| Registry | Aug 2, 2018 | Jul 31, 2018 | Appointment of a man as Director 24467... | |
| Registry | Aug 2, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Registry | Aug 2, 2018 | Jul 31, 2018 | Resignation of one Director 24467... | |
| Registry | Aug 2, 2018 | | Headquarters change | |
| Registry | Oct 11, 2017 | | Change of name | |
| Registry | Dec 19, 2016 | | Headquarters change | |
| Registry | Nov 4, 2016 | Oct 8, 2016 | Appointment of a man as Director | |
| Registry | Nov 4, 2016 | Oct 8, 2016 | Appointment of a man as Director 24467... | |
| Registry | Nov 4, 2016 | Oct 8, 2016 | Appointment of a man as Director | |
| Registry | Nov 4, 2016 | Oct 8, 2016 | Appointment of a man as Director 24467... | |
| Registry | Nov 4, 2016 | Oct 8, 2016 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Oct 8, 2016 | Resignation of one Director 24467... | |
| Registry | Nov 4, 2016 | Oct 8, 2016 | Resignation of one Director | |
| Financials | Oct 13, 2016 | Oct 12, 2016 | Filing of consolidated financial statement datum deponering: 12-10-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 13, 2016 | | Filing of financial statement 2015 | |
| Financials | Oct 13, 2016 | | Filing of financial statement 2016 | |
| Registry | Jul 4, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 31, 2016 | Mar 25, 2016 | Appointment of a man as Director | |
| Registry | Nov 11, 2015 | Oct 1, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 11, 2015 | Oct 1, 2015 | Two appointments: a man and a woman,: a man and a woman 24467... | |
| Financials | Sep 14, 2015 | | Filing of financial statement 2014 | |
| Financials | Sep 14, 2015 | | Filing of financial statement 2015 | |
| Financials | Sep 14, 2015 | Sep 11, 2015 | Filing of consolidated financial statement datum deponering: 11-09-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 25, 2015 | Jun 1, 2015 | Appointment of a woman | |
| Registry | Jun 25, 2015 | Jun 1, 2015 | Change of power-of-attorney of director | |
| Registry | Jun 25, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Registry | Apr 8, 2015 | Apr 1, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Apr 8, 2015 | Apr 1, 2015 | Change of power-of-attorney of director | |
| Financials | Oct 24, 2014 | | Filing of financial statement 2013 | |
| Financials | Oct 24, 2014 | | Filing of financial statement 2014 | |
| Financials | Aug 15, 2013 | | Filing of financial statement 2012 | |
| Financials | Aug 15, 2013 | | Filing of financial statement 2013 | |
| Registry | Aug 15, 2013 | Aug 14, 2013 | Other filings | |
| Registry | Jan 10, 2013 | Jan 8, 2013 | Other filings 24467... | |
| Financials | Jan 10, 2013 | | Filing of financial statement 2011 | |
| Financials | Jan 10, 2013 | | Filing of financial statement 2012 | |
| Registry | Oct 12, 2012 | Oct 1, 2012 | Appointment of a woman | |
| Financials | Nov 16, 2011 | | Filing of financial statement 2010 | |
| Financials | Nov 16, 2011 | | Filing of financial statement 2011 | |
| Financials | Nov 15, 2010 | | Filing of financial statement 2009 | |
| Financials | Nov 15, 2010 | | Filing of financial statement 2010 | |
| Registry | Oct 12, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 22, 2010 | May 12, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2009 | | Change of name | |
| Registry | Jul 22, 2009 | | Appointment of a man as Director | |
| Registry | Jul 22, 2009 | | Appointment of a woman | |
| Registry | Jul 22, 2009 | | Incorporation of company | |
