South32 Investment 1 Bv
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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BILLITON INVESTMENT 1 BV
South32 Investment 1 B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
27173178 |
Universal Entity Code | 2390-6952-7680-9182 |
Record last updated |
Wednesday, September 25, 2024 5:53:00 PM UTC |
Official Address |
Naritaweg, 165 Gemeente Amsterdam
There are 426 companies registered at this street
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Locality |
Gemeente Amsterdam |
Region |
Provincie Noord-Holland |
Postal Code |
1043BW
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Sector |
Financial holding companies |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Financials |
Sep 14, 2023 |
Sep 11, 2023 |
Filing of consolidated financial statement datum deponering: 11-09-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Jan 27, 2023 |
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Filing of financial statement 2021
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Financials |
Jan 27, 2023 |
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Filing of financial statement 2022
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Financials |
Jan 26, 2022 |
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Filing of financial statement 2020
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Financials |
Jan 26, 2022 |
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Filing of financial statement 2021
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Financials |
Sep 28, 2021 |
Sep 20, 2021 |
Filing of consolidated financial statement datum deponering: 20-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Mar 8, 2021 |
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Filing of financial statement 2019
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Financials |
Mar 8, 2021 |
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Filing of financial statement 2020
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Financials |
Mar 25, 2020 |
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Filing of financial statement 2018
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Financials |
Mar 25, 2020 |
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Filing of financial statement 2019
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Financials |
Nov 12, 2018 |
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Filing of financial statement 2017
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Financials |
Nov 12, 2018 |
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Filing of financial statement 2018
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Financials |
Nov 12, 2018 |
Nov 9, 2018 |
Filing of consolidated financial statement datum deponering: 09-11-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Feb 9, 2018 |
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Filing of financial statement 2016
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Financials |
Feb 9, 2018 |
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Filing of financial statement 2017
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Financials |
Sep 4, 2017 |
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Filing of financial statement 2015
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Financials |
Sep 4, 2017 |
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Filing of financial statement 2016
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Financials |
Jul 4, 2016 |
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Filing of financial statement 2014
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Financials |
Jul 4, 2016 |
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Filing of financial statement 2015
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Registry |
Dec 23, 2015 |
Dec 18, 2015 |
Change of power-of-attorney of director
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Registry |
Dec 23, 2015 |
Dec 18, 2015 |
Change of power-of-attorney of director 27173...
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Registry |
Dec 23, 2015 |
Dec 18, 2015 |
Change of name, headquarters and legal form
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Registry |
Dec 22, 2015 |
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Modification of subscribed capital
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Registry |
Jul 24, 2015 |
Jul 13, 2015 |
Appointment of a man as Director
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Registry |
Jul 24, 2015 |
Jul 13, 2015 |
Resignation of one Director
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Financials |
Jan 8, 2015 |
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Filing of financial statement 2013
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Financials |
Jan 8, 2015 |
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Filing of financial statement 2014
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Financials |
Jul 30, 2014 |
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Filing of financial statement 2012
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Financials |
Jul 30, 2014 |
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Filing of financial statement 2013
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Registry |
Feb 4, 2014 |
Feb 1, 2014 |
Appointment of a person as Director
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Registry |
Feb 4, 2014 |
Feb 1, 2014 |
Resignation of a woman
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Financials |
Nov 1, 2013 |
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Filing of financial statement 2011
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Financials |
Nov 1, 2013 |
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Filing of financial statement 2012
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Registry |
Nov 16, 2012 |
Nov 7, 2012 |
Appointment of a woman
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Registry |
Nov 16, 2012 |
Nov 7, 2012 |
Resignation of a woman
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Financials |
Aug 29, 2012 |
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Filing of financial statement 2010
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Financials |
Aug 29, 2012 |
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Filing of financial statement 2011
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Registry |
Oct 27, 2011 |
Oct 1, 2011 |
Appointment of a woman
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Registry |
Jul 4, 2011 |
Jun 1, 2011 |
Resignation of one Director
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Financials |
Jun 28, 2011 |
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Filing of financial statement 2009
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Financials |
Jun 28, 2011 |
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Filing of financial statement 2010
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Financials |
Aug 13, 2010 |
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Filing of financial statement 2008
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Financials |
Aug 13, 2010 |
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Filing of financial statement 2009
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Financials |
Sep 30, 2009 |
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Filing of financial statement 2007
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Financials |
Sep 30, 2009 |
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Filing of financial statement 2008
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Registry |
Sep 8, 2009 |
Aug 1, 2009 |
Appointment of a man as Director
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Registry |
Sep 8, 2009 |
Jun 26, 2009 |
Resignation of one Director
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Registry |
Aug 7, 2008 |
Aug 1, 2008 |
Resignation of one Director 27173...
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Registry |
Aug 7, 2008 |
Aug 1, 2008 |
Resignation of one Director
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Financials |
May 6, 2008 |
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Filing of financial statement 2006
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Financials |
May 6, 2008 |
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Filing of financial statement 2007
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Registry |
Apr 16, 2008 |
Mar 15, 2008 |
Appointment of a man as Director
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Registry |
Feb 27, 2008 |
Feb 15, 2008 |
Appointment of a man as Director 27173...
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Registry |
Feb 27, 2008 |
Feb 15, 2008 |
Resignation of one Director
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Registry |
Feb 27, 2008 |
Feb 15, 2008 |
Resignation of one Director 27173...
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Financials |
Jun 25, 2007 |
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Filing of financial statement 2005
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Financials |
Jun 25, 2007 |
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Filing of financial statement 2006
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Financials |
Aug 14, 2006 |
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Filing of financial statement 2004
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Financials |
Aug 14, 2006 |
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Filing of financial statement 2005
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Registry |
May 5, 2006 |
Apr 24, 2006 |
Appointment of a man as Director
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Registry |
May 5, 2006 |
Apr 24, 2006 |
Resignation of one Director
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Financials |
May 2, 2006 |
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Filing of financial statement 2004
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