Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33243775 |
| Universal Entity Code | 3465-4385-0652-6751 |
| Record last updated | Saturday, March 8, 2025 12:38:51 PM UTC |
| Official Address | 1 Aldermanbury Square London Ec2v 7sb There are 4 companies registered at this street |
| Locality | London Ec2v 7sb |
| Region | Greater London, England |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 1, 2023 | Oct 16, 2023 | Appointment of a person as Director | |
| Registry | Dec 1, 2023 | Oct 16, 2023 | Resignation of one Director | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 27, 2023 | Apr 6, 2023 | Change of power-of-attorney of director | |
| Financials | Mar 2, 2023 | Mar 1, 2023 | Filing of consolidated financial statement datum deponering: 01-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 17, 2023 | Oct 11, 2022 | Appointment of a woman | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 25, 2022 | Jul 15, 2022 | Resignation of one Director | |
| Registry | Jul 6, 2022 | May 13, 2022 | Appointment of a man as Director | |
| Registry | Jul 6, 2022 | Apr 25, 2022 | Resignation of one Director | |
| Financials | Jun 6, 2022 | Jun 3, 2022 | Filing of consolidated financial statement datum deponering: 03-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 16, 2021 | Sep 6, 2021 | Filing of consolidated financial statement datum deponering: 06-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 7, 2021 | Aug 30, 2021 | Amended statutes | |
| Registry | Sep 6, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Aug 27, 2021 | Jun 25, 2021 | Appointment of a man as Director | |
| Registry | Aug 27, 2021 | Jun 25, 2021 | Resignation of one Director | |
| Financials | Aug 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 25, 2020 | Filing of consolidated financial statement datum deponering: 12-06-2020 datum deponering: 12-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 21, 2018 | Jun 18, 2018 | Filing of consolidated financial statement datum deponering: 18-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 6, 2017 | Oct 5, 2017 | Filing of consolidated financial statement datum deponering: 05-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2017 | Oct 4, 2017 | Filing of consolidated financial statement .. datum deponering: 04-10-2017 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 27, 2017 | Sep 25, 2017 | Filing of consolidated financial statement datum deponering: 25-09-2017 boekjaar: 2000 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 2, 2016 | Aug 19, 2016 | Resignation of one Director | |
| Registry | May 18, 2016 | Apr 20, 2016 | Appointment of a man as Director | |
| Registry | May 18, 2016 | Mar 4, 2016 | Resignation of one Director | |
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 15, 2015 | Filing of financial statement 2010 | ||
| Financials | May 26, 2015 | Filing of financial statement 2010 33243... | ||
| Financials | May 19, 2015 | Filing of financial statement 2009 | ||
| Registry | Mar 18, 2015 | Mar 13, 2015 | Resignation of one Director | |
| Financials | Dec 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 1, 2013 | Jul 16, 2013 | Resignation of one Director | |
| Registry | Jan 4, 2013 | Nov 21, 2012 | Appointment of a man as Director | |
| Registry | Jan 4, 2013 | Nov 21, 2012 | Resignation of one Director | |
| Financials | Nov 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 5, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 18, 2010 | Sep 6, 2010 | Two appointments: 2 men | |
| Registry | Sep 20, 2010 | Sep 6, 2010 | Appointment of a woman | |
| Financials | Dec 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 16, 2008 | Nov 19, 2008 | Resignation of a woman | |
| Financials | Jul 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 7, 2007 | Dec 8, 2006 | Resignation of one Director | |
| Financials | Oct 5, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 18, 2006 | Sep 1, 2006 | Two appointments: 2 men | |
| Registry | Jun 26, 2006 | Jun 5, 2006 | Resignation of one Director |
