Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33219222 |
| Universal Entity Code | 7873-5712-3594-7825 |
| Record last updated | Tuesday, April 29, 2025 9:11:09 AM UTC |
| Official Address | Tower 42-37, 25 Old Broad Londen Ec2n 1hq There are 2 companies registered at this street |
| Locality | Londen Ec2n 1hq |
| Region | Greater London, England |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2022 | Strike off | ||
| Registry | Oct 27, 2022 | Sep 29, 2022 | Dissolution by decision of the general meeting | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Registry | May 4, 2022 | Apr 12, 2022 | Amended statutes | |
| Registry | May 4, 2022 | Strike off | ||
| Registry | May 3, 2022 | Amended statutes | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 9, 2021 | Filing of financial statement 2018 | | |
| Registry | Mar 23, 2020 | Oct 22, 2019 | Appointment of a man as Director | |
| Registry | Mar 23, 2020 | Sep 27, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 1, 2018 | Filing of financial statement 2015 | ||
| Financials | Jul 31, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 12, 2016 | Jun 30, 2016 | Appointment of a man as Director | |
| Registry | Aug 12, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Feb 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 28, 2015 | Jan 23, 2015 | Filing of consolidated financial statement datum deponering: 23-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 28, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 28, 2014 | Jan 20, 2014 | Other filings | |
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 12, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 18, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 6, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 9, 2010 | Aug 5, 2010 | Appointment of a man as Director | |
| Registry | Sep 9, 2010 | Aug 5, 2010 | Resignation of one Director | |
| Registry | Apr 28, 2010 | Apr 23, 2010 | Other filings | |
| Financials | Apr 26, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 24, 2009 | May 15, 2009 | Resignation of 2 people: one Director | |
| Registry | Nov 19, 2008 | Oct 22, 2008 | Appointment of a man as Director | |
| Registry | Nov 19, 2008 | Aug 5, 2008 | Resignation of one Director | |
| Registry | Aug 19, 2008 | Aug 13, 2008 | Other filings | |
| Financials | Aug 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 23, 2008 | Apr 22, 2008 | Other filings | |
| Registry | Mar 3, 2008 | Jan 17, 2007 | Appointment of a man as Director | |
| Registry | Mar 3, 2008 | Jan 17, 2007 | Resignation of one Director | |
| Financials | Oct 30, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 24, 2006 | Apr 24, 2006 | Appointment of a person as Director | |
| Registry | Jul 24, 2006 | Apr 24, 2006 | Appointment of a man as Director | |
| Registry | Jul 24, 2006 | Apr 24, 2006 | Resignation of one Director | |
| Registry | Jul 24, 2006 | Apr 24, 2006 | Resignation of a woman | |
| Registry | Jul 24, 2006 | Apr 24, 2006 | Resignation of one Director | |
| Registry | May 24, 2006 | May 18, 2006 | Other filings | |
| Financials | Apr 21, 2006 | Filing of financial statement 2005 |
