Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33164798 |
| Universal Entity Code | 8207-1681-1575-7869 |
| Record last updated | Friday, February 14, 2025 8:15:28 AM UTC |
| Official Address | 30 Fenchurch Street Londen Ec3m 3bd There are 3 companies registered at this street |
| Locality | Londen Ec3m 3bd |
| Region | Greater London, England |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 27, 2018 | Strike off | ||
| Registry | Mar 20, 2017 | Mar 8, 2017 | Dissolution by decision of the general meeting | |
| Registry | Mar 20, 2017 | Mar 8, 2017 | Appointment of a man as Liquidator | |
| Registry | Mar 20, 2017 | Mar 8, 2017 | Appointment of a man as Liquidator 33164... | |
| Registry | Mar 20, 2017 | Mar 8, 2017 | Appointment of a man as Liquidator | |
| Registry | Mar 20, 2017 | Mar 8, 2017 | Resignation of one Director | |
| Registry | Mar 20, 2017 | Mar 8, 2017 | Resignation of one Director 33164... | |
| Registry | Mar 20, 2017 | Mar 8, 2017 | Resignation of one Director | |
| Registry | Mar 20, 2017 | Mar 17, 2017 | Other filings | |
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 4, 2016 | Jun 30, 2016 | Filing of consolidated financial statement datum deponering: 30-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2016 | Dec 29, 2015 | Filing of consolidated financial statement datum deponering: 29-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 3, 2015 | Jul 28, 2015 | Resignation of one Director | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 29, 2015 | Jan 23, 2015 | Appointment of a man as Director | |
| Registry | Jan 29, 2015 | Dec 11, 2014 | Resignation of one Director | |
| Registry | Jun 11, 2014 | Jan 27, 2014 | Appointment of a man as Director | |
| Financials | Jan 2, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 11, 2013 | Oct 25, 2013 | Resignation of one Director | |
| Registry | Oct 1, 2013 | Sep 18, 2013 | Appointment of a man as Director | |
| Registry | Oct 1, 2013 | Sep 18, 2013 | Appointment of a man as Director 33164... | |
| Registry | Sep 20, 2013 | Oct 9, 2012 | Resignation of a woman | |
| Registry | Jun 17, 2013 | May 31, 2013 | Resignation of one Director | |
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 7, 2012 | May 18, 2009 | Appointment of a woman | |
| Financials | Aug 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 20, 2010 | Jun 30, 2010 | Resignation of one Director | |
| Financials | Feb 23, 2010 | Filing of financial statement 2008 | ||
| Registry | May 1, 2009 | Apr 22, 2009 | Appointment of a man as Director | |
| Registry | May 1, 2009 | Apr 22, 2009 | Appointment of a man as Director 33164... | |
| Registry | May 1, 2009 | Apr 22, 2009 | Resignation of one Director | |
| Registry | May 1, 2009 | Apr 22, 2009 | Resignation of one Director 33164... | |
| Registry | Apr 29, 2009 | Appointment of a man as Director | ||
| Registry | Apr 21, 2009 | Amended statutes | ||
| Registry | Feb 25, 2009 | Feb 5, 2009 | Appointment of a man as Director | |
| Registry | Feb 3, 2009 | Dec 31, 2005 | Resignation of one Director | |
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 7, 2006 | Filing of financial statement 2004 |
