Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  British Virgin Islands |
|---|---|
| Company type | , ACTIVE |
| Company number | 34319685 |
| Universal Entity Code | 1332-2541-8186-1684 |
| Record last updated | Tuesday, December 3, 2024 9:38:25 AM UTC |
| Official Address | Rapenburgerstraat 175 Gemeente Amsterdam There are 65 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011VM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | | |
| Registry | May 28, 2020 | Change of legal form | | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 28, 2019 | Feb 25, 2019 | Appointment of a man as Director | |
| Registry | Jan 15, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 3, 2017 | Resignation of one Director | | |
| Registry | Jul 12, 2016 | Jun 30, 2016 | Appointment of a person as Director | |
| Registry | Jul 12, 2016 | Jun 30, 2016 | Appointment of a person as Director 34319... | |
| Registry | Jul 12, 2016 | Jun 30, 2016 | Appointment of a man as Director | |
| Registry | Jul 12, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Jul 12, 2016 | Jun 30, 2016 | Resignation of one Director 34319... | |
| Registry | Jul 12, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Oct 23, 2013 | Oct 21, 2013 | Resignation of one Director 34319... | |
| Registry | Jan 11, 2013 | Branch information | | |
| Financials | Mar 15, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 2, 2012 | May 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 2, 2012 | May 31, 2011 | Appointment of a man as Director 34319... | |
| Registry | Feb 2, 2012 | May 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 2, 2012 | May 31, 2011 | Resignation of a woman | |
| Registry | Feb 2, 2012 | May 31, 2011 | Resignation of one Director | |
| Registry | Feb 2, 2012 | Dec 12, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 1, 2011 | May 20, 2011 | Resignation of one Director | |
| Financials | Apr 6, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 14, 2010 | Jun 14, 2010 | Appointment of a woman | |
| Registry | Jul 14, 2010 | Jun 14, 2010 | Resignation of one Director | |
| Financials | Jun 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 19, 2008 | Appointment of a man as Director | ||
| Registry | Dec 19, 2008 | Appointment of a person as Director | ||
| Registry | Dec 19, 2008 | Appointment of a man as Director | ||
| Registry | Dec 19, 2008 | Appointment of a man as Director 34319... | ||
| Registry | Dec 19, 2008 | Incorporation of foreign company | |
