Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33153990 |
| Universal Entity Code | 9385-7554-3692-5270 |
| Record last updated | Monday, January 6, 2025 12:01:53 PM UTC |
| Official Address | Triton Court, 14/18 Londen Ec2a 1db |
| Locality | Londen Ec2a 1db |
| Region | Greater London, England |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2022 | Sep 14, 2022 | Other filings | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Dissolution by decision of the general meeting | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Appointment of a man as Liquidator | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Appointment of a man as Liquidator 33153... | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Resignation of one Director 33153... | |
| Registry | May 6, 2022 | May 4, 2022 | Appointment of a man as Director | |
| Financials | Mar 31, 2022 | Mar 23, 2022 | Filing of consolidated financial statement datum deponering: 23-03-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 28, 2022 | Mar 22, 2022 | Filing of consolidated financial statement datum deponering: 22-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 28, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 8, 2021 | May 20, 2021 | Filing of consolidated financial statement .. datum deponering: 20-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| Financials | May 29, 2020 | Apr 8, 2020 | Filing of consolidated financial statement .. datum deponering: 08-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 15, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 13, 2020 | Mar 26, 2020 | Filing of consolidated financial statement datum deponering: 26-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 19, 2020 | Amended statutes | | |
| Registry | Dec 4, 2019 | Oct 15, 2019 | Appointment of a woman | |
| Registry | Dec 4, 2019 | Oct 15, 2019 | Appointment of a man as Director | |
| Registry | Dec 4, 2019 | Oct 15, 2019 | Resignation of a woman | |
| Registry | Dec 4, 2019 | Oct 15, 2019 | Resignation of one Director | |
| Financials | Sep 23, 2019 | Sep 17, 2019 | Filing of consolidated financial statement .. datum deponering: 17-09-2019 boekjaar: 2008 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 17, 2018 | Nov 28, 2018 | Appointment of a woman | |
| Financials | Apr 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 18, 2017 | Jul 27, 2017 | Appointment of a man as Director | |
| Registry | Aug 18, 2017 | Jul 27, 2017 | Resignation of one Director | |
| Financials | Mar 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 22, 2017 | Aug 3, 2016 | Appointment of a man as Director | |
| Registry | Mar 22, 2017 | Aug 3, 2016 | Resignation of one Director | |
| Registry | May 10, 2016 | Sep 18, 2015 | Resignation of 2 people: one Director | |
| Financials | Apr 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 23, 2015 | Filing of financial statement 2014 | ||
| Financials | May 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 28, 2014 | Apr 4, 2014 | Resignation of one Director | |
| Financials | Apr 10, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 18, 2013 | Jan 14, 2013 | Appointment of a man as Director | |
| Registry | Feb 18, 2013 | Nov 17, 2012 | Appointment of a man as Director 33153... | |
| Registry | Feb 18, 2013 | Sep 24, 2012 | Appointment of a man as Director | |
| Registry | Feb 18, 2013 | Jan 14, 2013 | Resignation of one Director | |
| Registry | Feb 18, 2013 | Sep 14, 2012 | Resignation of one Director 33153... | |
| Registry | Feb 18, 2013 | Nov 17, 2012 | Resignation of one Director | |
| Financials | Jul 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 8, 2011 | Nov 29, 2010 | Resignation of one Director | |
| Registry | Nov 29, 2011 | Jul 12, 2011 | Appointment of a person as Director | |
| Registry | Nov 29, 2011 | Jul 4, 2011 | Resignation of one Director | |
| Registry | Jun 1, 2011 | Dec 3, 2010 | Appointment of a man as Director | |
| Financials | Mar 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 30, 2008 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 30, 2008 | Nov 1, 2008 | Resignation of one Director | |
| Registry | May 21, 2008 | May 19, 2008 | Other filings | |
| Financials | May 14, 2008 | Filing of financial statement 2006 | ||
| Financials | May 14, 2008 | Filing of financial statement 2007 | ||
| Financials | May 9, 2007 | Filing of financial statement 2005 | ||
| Financials | May 9, 2007 | Filing of financial statement 2006 | ||
| Registry | May 4, 2007 | Apr 30, 2007 | Appointment of a man as Director | |
| Registry | Feb 12, 2007 | Feb 8, 2007 | Other filings | |
| Registry | Nov 14, 2006 | Oct 31, 2006 | Resignation of one Director | |
| Registry | Oct 24, 2006 | Modification of paid-up capital | ||
| Registry | Oct 23, 2006 | Amended statutes | ||
| Registry | Sep 8, 2006 | Aug 31, 2006 | Resignation of 2 people: one Director | |
| Registry | Sep 7, 2006 | Aug 31, 2006 | Two appointments: 2 men | |
| Registry | Sep 7, 2006 | Aug 31, 2006 | Two appointments: 2 men 33153... | |
| Registry | Aug 21, 2006 | Aug 18, 2006 | Other filings | |
| Registry | Aug 21, 2006 | Modification of paid-up capital | ||
| Registry | Aug 17, 2006 | Amended statutes | ||
| Registry | Jul 26, 2006 | Apr 3, 2006 | Resignation of one Director | |
| Registry | Jul 26, 2006 | Apr 3, 2006 | Appointment of a man as Director | |
| Financials | Jul 26, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 26, 2006 | Filing of financial statement 2005 |
