Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33264635 |
| Universal Entity Code | 7883-0639-0161-8166 |
| Record last updated | Saturday, May 3, 2025 4:43:46 AM UTC |
| Official Address | 234 Bath Road Slough Sl1 4ee |
| Locality | Slough Sl1 4ee |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 3, 2023 | Filing of financial statement 2020 | | |
| Financials | Sep 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 13, 2023 | Sep 6, 2023 | Filing of consolidated financial statement datum deponering: 06-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 2, 2020 | Aug 27, 2020 | Filing of consolidated financial statement .. datum deponering: 27-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 24, 2019 | Sep 23, 2019 | Filing of consolidated financial statement datum deponering: 23-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 12, 2018 | Jul 10, 2018 | Filing of consolidated financial statement datum deponering: 10-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 8, 2017 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Oct 21, 2016 | Oct 20, 2016 | Filing of consolidated financial statement datum deponering: 20-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 8, 2015 | Filing of consolidated financial statement datum deponering: 03-09-2015 datum deponering: 03-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 6, 2015 | Jun 30, 2015 | Appointment of a man as Director | |
| Registry | Jul 6, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Financials | Apr 13, 2015 | Filing of financial statement 2012 | ||
| Registry | Mar 25, 2015 | Amended statutes | ||
| Registry | May 25, 2012 | May 22, 2012 | Other filings | |
| Financials | May 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Jun 15, 2011 | May 26, 2011 | Other filings | |
| Registry | Jun 8, 2011 | May 24, 2011 | Appointment of a man as Director | |
| Financials | May 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 6, 2009 | Aug 4, 2009 | Other filings | |
| Financials | Aug 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 10, 2009 | May 28, 2009 | Appointment of a man as Director | |
| Registry | May 1, 2009 | Apr 15, 2009 | Resignation of a woman | |
| Registry | Nov 14, 2008 | Nov 3, 2008 | Resignation of 2 people: a woman and a man | |
| Registry | Nov 14, 2008 | Nov 3, 2008 | Resignation of 2 people: a woman and a man 33264... | |
| Registry | Nov 14, 2008 | Nov 3, 2008 | Resignation of 2 people: one Director | |
| Registry | Nov 13, 2008 | Amended statutes | ||
| Registry | Nov 11, 2008 | Oct 28, 2008 | Appointment of a man as Director | |
| Registry | Nov 11, 2008 | Oct 28, 2008 | Resignation of one Director | |
| Registry | Oct 31, 2008 | Amendments | | |
| Registry | Oct 31, 2008 | Oct 22, 2008 | Other filings | |
| Financials | Oct 28, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 13, 2008 | Dec 31, 2006 | Resignation of one Director | |
| Registry | Dec 11, 2007 | Change of name | | |
| Registry | Dec 10, 2007 | Modification of paid-up capital | ||
| Registry | Feb 1, 2007 | Jan 25, 2007 | Other filings | |
| Financials | Jan 26, 2007 | Filing of financial statement 2005 |
