Extended Company Report with Annual Accounts |
Includes
|
| Company type | , ACTIVE |
|---|---|
| Company number | 34241204 |
| Universal Entity Code | 6135-3526-7720-6862 |
| Record last updated | Wednesday, March 19, 2025 11:22:06 AM UTC |
| Official Address | Siriusdreef 17 Hoofddorp There are 628 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WT |
| Website | http://www.tmf-group.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Branch information | | |
| Registry | Sep 8, 2023 | Jul 31, 2023 | Resignation of one Director | |
| Registry | Sep 8, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Sep 8, 2023 | Branch information | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 21, 2020 | Feb 5, 2020 | Appointment of a man as Director | |
| Registry | Feb 21, 2020 | Feb 5, 2020 | Resignation of one Director | |
| Registry | Aug 8, 2019 | Jun 26, 2019 | Appointment of a woman | |
| Registry | Aug 8, 2019 | Feb 26, 2019 | Resignation of one Director | |
| Registry | Mar 4, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Mar 4, 2019 | Jul 30, 2018 | Appointment of a man as Director 34241... | |
| Registry | Mar 4, 2019 | Jan 31, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 21, 2018 | Jul 30, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Jul 10, 2017 | Resignation of one Director | | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Sep 2, 2016 | Branch information | | |
| Registry | Jan 15, 2016 | Oct 19, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2016 | Modification of subscribed capital | | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 8, 2015 | Branch information | | |
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 17, 2014 | Jun 30, 2009 | Change of power-of-attorney of director | |
| Financials | Jan 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 15, 2013 | Modification of subscribed capital | | |
| Registry | Aug 15, 2013 | Apr 9, 2013 | Appointment of a person as Director | |
| Registry | Aug 15, 2013 | Apr 26, 2013 | Resignation of one Commissioner | |
| Registry | Apr 30, 2013 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 30, 2013 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Appointment of a person as Commissioner | |
| Registry | Jan 14, 2013 | Branch information | | |
| Financials | Jun 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 9, 2010 | Change of legal form | | |
| Registry | Sep 8, 2010 | Mar 20, 2007 | Resignation of one Director | |
| Financials | Jun 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 17, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Registry | Aug 17, 2009 | Jun 30, 2009 | Resignation of one Director 34241... | |
| Registry | Aug 17, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Registry | Aug 17, 2009 | Jun 30, 2009 | Resignation of one Director 34241... | |
| Registry | Aug 17, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Registry | Aug 17, 2009 | Jun 30, 2009 | Resignation of one Director 34241... | |
| Registry | Aug 17, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Registry | Aug 17, 2009 | Jun 30, 2009 | Change of power-of-attorney of director | |
| Registry | Mar 12, 2009 | Nov 20, 2008 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 12, 2009 | Nov 20, 2008 | Appointment of a man as Director | |
| Registry | Mar 12, 2009 | Nov 20, 2008 | Appointment of a man as Director 34241... | |
| Financials | Aug 27, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 15, 2008 | Jun 23, 2008 | Appointment of a person as Director | |
| Financials | Apr 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 26, 2008 | Mar 1, 2008 | Branch information | |
| Registry | Mar 26, 2008 | Mar 1, 2008 | Branch information 34241... | |
| Registry | Nov 12, 2007 | Jul 19, 2007 | Appointment of a man as Director | |
| Registry | Nov 12, 2007 | Jul 19, 2007 | Appointment of a man as Director 34241... | |
| Registry | Nov 12, 2007 | Jul 19, 2007 | Appointment of a man as Director | |
| Registry | Nov 12, 2007 | Jul 19, 2007 | Appointment of a person as Director | |
| Registry | Nov 12, 2007 | Jul 19, 2007 | Appointment of a man as Director | |
| Registry | Nov 12, 2007 | Jul 19, 2007 | Resignation of one Director | |
| Registry | Nov 12, 2007 | Jul 19, 2007 | Resignation of one Director 34241... | |
| Registry | Nov 12, 2007 | Jul 19, 2007 | Resignation of one Director | |
| Registry | Nov 12, 2007 | Jul 19, 2007 | Resignation of one Director 34241... | |
| Registry | Apr 20, 2007 | Mar 20, 2007 | Appointment of a man as Director | |
| Registry | Dec 4, 2006 | Branch information | | |
| Registry | Oct 26, 2006 | Jul 28, 2006 | Resignation of one Director | |
| Registry | Oct 26, 2006 | Jul 28, 2006 | Resignation of one Director 34241... | |
| Registry | May 11, 2006 | Feb 13, 2006 | Change of power-of-attorney of director | |
| Registry | Apr 26, 2006 | Feb 6, 2006 | Appointment of a man as Director | |
| Registry | Apr 26, 2006 | Feb 6, 2006 | Appointment of a man as Director 34241... | |
| Registry | Apr 26, 2006 | Feb 6, 2006 | Appointment of a man as Director | |
| Registry | Apr 26, 2006 | Feb 6, 2006 | Appointment of a man as Director 34241... | |
| Registry | Apr 26, 2006 | Feb 6, 2006 | Appointment of a man as Director | |
| Registry | Feb 3, 2006 | Branch information | | |
| Registry | Feb 3, 2006 | Branch information 34241... | | |
| Registry | Feb 2, 2006 | Branch information | | |
| Registry | Feb 2, 2006 | Feb 1, 2006 | Branch information 34241... | |
| Registry | Feb 2, 2006 | Feb 1, 2006 | Branch information | |
| Registry | Jan 26, 2006 | Headquarters change | | |
| Registry | Jan 26, 2006 | Nov 11, 2005 | Appointment of a person as Director | |
| Registry | Jan 26, 2006 | Nov 11, 2005 | Appointment of a man as Director |
