Extended Company Report |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34115274 |
| Universal Entity Code | 5257-8467-4751-1948 |
| Record last updated | Tuesday, January 7, 2025 12:38:41 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,076 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Website | http://www.tmf-group.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 20, 2022 | Nov 1, 2022 | Resignation of one Trustee | |
| Registry | Mar 2, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Mar 2, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 12, 2022 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 22, 2021 | Nov 15, 2021 | Resignation of a woman | |
| Financials | Sep 16, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | May 27, 2020 | May 15, 2020 | Resignation of a woman | |
| Registry | May 27, 2020 | May 15, 2020 | Appointment of a man as Director | |
| Financials | Jan 3, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 24, 2019 | Special situation of financial statement | ||
| Registry | Dec 19, 2019 | Dec 12, 2019 | Appointment of a person | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Appointment of a woman | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Appointment of a woman | |
| Financials | Jul 30, 2019 | Special situation of financial statement | ||
| Registry | Aug 6, 2018 | Amended statutes | ||
| Financials | May 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | May 18, 2018 | Special situation of financial statement | ||
| Registry | May 2, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Apr 26, 2018 | Special situation of financial statement | ||
| Financials | Jan 15, 2018 | Special situation of financial statement 34115... | ||
| Financials | Nov 10, 2017 | Special situation of financial statement | ||
| Financials | Jan 24, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 14, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Nov 7, 2014 | Special situation of financial statement | ||
| Financials | Sep 12, 2014 | Special situation of financial statement 34115... | ||
| Financials | Aug 20, 2014 | Special situation of financial statement | ||
| Registry | Mar 20, 2014 | Mar 13, 2014 | Appointment of a woman | |
| Registry | Mar 20, 2014 | Mar 13, 2014 | Appointment of a woman 34115... | |
| Registry | Mar 20, 2014 | Mar 13, 2014 | Appointment of a man as Director | |
| Registry | Mar 20, 2014 | Mar 13, 2014 | Resignation of one Director | |
| Registry | Mar 20, 2014 | Mar 13, 2014 | Resignation of one Director 34115... | |
| Registry | Mar 20, 2014 | Mar 13, 2014 | Resignation of a woman | |
| Financials | Feb 4, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Dec 5, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 14, 2012 | Apr 30, 2012 | Resignation of a woman | |
| Registry | Feb 24, 2012 | Feb 8, 2012 | Appointment of a man as Director | |
| Registry | Feb 24, 2012 | Feb 8, 2012 | Resignation of one Director | |
| Financials | Oct 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jun 20, 2011 | May 25, 2011 | Resignation of one Director | |
| Registry | Apr 5, 2011 | Apr 4, 2011 | Appointment of a man as Director | |
| Financials | Nov 10, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 9, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 16, 2009 | Nov 13, 2009 | Resignation of one Director | |
| Registry | Mar 19, 2009 | Mar 16, 2009 | Appointment of a man as Director | |
| Financials | Jan 28, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 15, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Mar 12, 2007 | Mar 5, 2007 | Resignation of one Director | |
| Registry | Mar 12, 2007 | Mar 5, 2007 | Resignation of one Director 34115... | |
| Registry | Aug 9, 2006 | Jul 28, 2006 | Appointment of a woman | |
| Financials | Apr 25, 2006 | Filing of statement of subsidiary company 2005 |
