Tmf Depositary Nv
Reports
Extended Company Report 
|
Includes
|
Previous names
Guardian Depositary and Compliance N.V.
Details
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 58338403 |
| Universal Entity Code | 3360-4084-4629-5803 |
| Record last updated | Friday, October 21, 2022 4:38:58 AM UTC |
| Postal Code | 1101CM |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 14, 2022 | Strike off | ||
| Registry | Apr 12, 2022 | Mar 23, 2022 | Resignation of one Director | |
| Registry | Apr 12, 2022 | Apr 8, 2022 | Other filings | |
| Registry | Dec 6, 2021 | Feb 4, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 6, 2021 | Dec 1, 2021 | Dissolution by decision of the general meeting | |
| Registry | Dec 6, 2021 | Dec 1, 2021 | Appointment of a person as Liquidator | |
| Registry | Dec 6, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Registry | Dec 6, 2021 | Dec 1, 2021 | Resignation of one Director 58338... | |
| Registry | Dec 6, 2021 | Feb 4, 2019 | Resignation of a woman | |
| Financials | May 20, 2021 | Filing of financial statement 2020 | |
|
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | |
|
| Registry | Jun 22, 2020 | Jun 9, 2020 | Appointment of a person as Director | |
| Registry | Jun 22, 2020 | Jun 9, 2020 | Resignation of one Director | |
| Registry | Apr 3, 2020 | Mar 12, 2020 | Appointment of a man as Director | |
| Registry | Apr 3, 2020 | Mar 12, 2020 | Resignation of one Director | |
| Registry | Feb 18, 2020 | Jan 31, 2020 | Resignation of a woman | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | |
|
| Registry | Feb 12, 2019 | Feb 4, 2019 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 8, 2019 | Feb 4, 2019 | Resignation of a woman | |
| Registry | Feb 8, 2019 | Feb 4, 2019 | Resignation of a woman 58338... | |
| Financials | Mar 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 28, 2014 | Oct 27, 2014 | Appointment of a woman | |
| Registry | Oct 28, 2014 | Oct 27, 2014 | Appointment of a woman 58338... | |
| Registry | Jul 4, 2014 | Jul 1, 2014 | Resignation of a woman | |
| Registry | Jun 20, 2014 | Jun 13, 2014 | Appointment of a man as Director | |
| Registry | Jun 20, 2014 | Jun 13, 2014 | Appointment of a woman | |
| Registry | Jun 20, 2014 | Jun 13, 2014 | Appointment of a man as Director | |
| Registry | Jun 20, 2014 | Jun 13, 2014 | Resignation of one Director | |
| Registry | May 29, 2014 | May 26, 2014 | Resignation of one Director 58338... | |
| Registry | May 29, 2014 | May 26, 2014 | Resignation of one Director | |
| Registry | May 29, 2014 | May 26, 2014 | Change of name, headquarters and legal form | |
| Registry | May 28, 2014 | Change of power-of-attorney of director | ||
| Registry | Aug 7, 2013 | Appointment of a man as Director | ||
| Registry | Aug 7, 2013 | Appointment of a man as Director 58338... | ||
| Registry | Aug 7, 2013 | Incorporation of company | ||
| Registry | Aug 6, 2013 | Appointment of a man as Director | |
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