Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33169971 |
| Universal Entity Code | 7438-0983-2147-1135 |
| Record last updated | Sunday, January 19, 2025 11:00:41 AM UTC |
| Official Address | 361-366 Buckingham Avenue Berkshire Sl1 4lu |
| Locality | Berkshire Sl1 4lu |
| Region | England |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 6, 2023 | Jan 26, 2023 | Appointment of a man as Director | |
| Registry | Apr 6, 2023 | Sep 8, 2022 | Resignation of one Director | |
| Registry | Feb 1, 2023 | Aug 26, 2022 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2023 | Aug 26, 2022 | Change of power-of-attorney of director 33169... | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 9, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 1, 2022 | Change of power-of-attorney of director | | |
| Financials | Jan 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 14, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 28, 2021 | Jun 4, 2021 | Filing of consolidated financial statement .. datum deponering: 04-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 13, 2021 | Oct 31, 2020 | Appointment of a man as Director | |
| Registry | Jan 13, 2021 | Jul 31, 2020 | Resignation of one Director | |
| Financials | Aug 5, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 4, 2020 | Filing of financial statement 2017 | | |
| Financials | Aug 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 5, 2019 | Oct 28, 2019 | Filing of consolidated financial statement datum deponering: 28-10-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 29, 2019 | Jan 23, 2019 | Filing of consolidated financial statement datum deponering: 23-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 28, 2018 | Mar 14, 2018 | Appointment of a man as Director | |
| Registry | Mar 28, 2018 | Jan 5, 2018 | Resignation of one Director | |
| Financials | Dec 14, 2017 | Dec 12, 2017 | Filing of consolidated financial statement datum deponering: 12-12-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 2, 2017 | Filing of consolidated financial statement datum deponering: 30-01-2017 datum deponering: 30-01-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 29, 2016 | Jul 7, 2016 | Appointment of a man as Director | |
| Registry | Jul 29, 2016 | Aug 1, 2015 | Resignation of one Director | |
| Financials | Dec 29, 2015 | Dec 22, 2015 | Filing of consolidated financial statement datum deponering: 22-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 5, 2015 | Mar 3, 2015 | Filing of consolidated financial statement datum deponering: 03-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 5, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 27, 2014 | Jan 16, 2014 | Other filings | |
| Financials | Apr 24, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 24, 2013 | Apr 22, 2013 | Other filings | |
| Registry | Apr 5, 2012 | Mar 29, 2012 | Other filings 33169... | |
| Financials | Apr 3, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Jun 28, 2011 | Other filings | |
| Financials | Sep 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 12, 2010 | Jul 26, 2010 | Appointment of a man as Director | |
| Registry | Aug 12, 2010 | Jul 26, 2010 | Resignation of one Director | |
| Registry | Aug 12, 2010 | Jul 26, 2010 | Appointment of a man as Director | |
| Registry | Aug 12, 2010 | Jul 26, 2010 | Resignation of one Director | |
| Registry | Dec 17, 2008 | Dec 12, 2008 | Appointment of a man as Director | |
| Registry | Dec 17, 2008 | Dec 12, 2008 | Appointment of a man as Director 33169... | |
| Registry | Dec 17, 2008 | Dec 12, 2008 | Appointment of a man as Director | |
| Registry | Dec 17, 2008 | Dec 12, 2008 | Resignation of one Director | |
| Registry | Dec 17, 2008 | Dec 12, 2008 | Resignation of one Director 33169... | |
| Registry | Dec 17, 2008 | Dec 12, 2008 | Resignation of one Director | |
| Registry | Dec 17, 2008 | Dec 12, 2008 | Resignation of one Director 33169... | |
| Financials | Nov 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 3, 2008 | Filing of financial statement 2008 | ||
| Registry | Nov 3, 2008 | Oct 22, 2008 | Other filings | |
| Registry | May 30, 2008 | Mergers and splits | | |
| Registry | Jan 30, 2008 | Jan 28, 2008 | Other filings | |
| Registry | Dec 24, 2007 | Mergers and splits | | |
| Financials | Oct 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 19, 2007 | Filing of financial statement 2007 | ||
| Registry | Aug 2, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 5, 2007 | Apr 27, 2007 | Resignation of one Director | |
| Registry | Feb 1, 2007 | Mergers and splits | | |
| Financials | Nov 2, 2006 | Filing of financial statement 2005 | ||
| Financials | Nov 2, 2006 | Filing of financial statement 2006 | ||
| Registry | Oct 30, 2006 | Mergers and splits | | |
| Registry | Jan 18, 2006 | Mergers and splits 33169... | | |
| Registry | Jan 11, 2006 | Amended statutes |
