Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34108659 |
| Universal Entity Code | 3576-0514-1533-9989 |
| Record last updated | Tuesday, September 12, 2023 12:15:45 AM UTC |
| Official Address | The Walbrook Building Walbrook 25 8aq Londen |
| Postal Code | EC4N |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 12, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2021 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 27, 2021 | Filing of consolidated financial statement datum deponering: 22-01-2021 datum deponering: 22-01-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 9, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 2, 2019 | Filing of financial statement 2016 | | |
| Registry | Oct 3, 2017 | Sep 28, 2017 | Amended statutes | |
| Registry | Mar 1, 2017 | Jan 23, 2017 | Resignation of one Director | |
| Registry | Feb 17, 2017 | Jan 22, 2017 | Appointment of a man as Director | |
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Registry | May 11, 2016 | Apr 29, 2016 | Resignation of one Director | |
| Registry | Jan 28, 2016 | Jan 11, 2016 | Appointment of a man as Director | |
| Registry | Jan 28, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | May 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 10, 2015 | Jan 29, 2015 | Two appointments: 2 men | |
| Financials | Apr 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 21, 2013 | Filing of financial statement 2012 | ||
| Financials | May 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 29, 2011 | Amended statutes | ||
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 17, 2011 | Mar 7, 2011 | Resignation of one Director | |
| Registry | Mar 17, 2011 | Mar 7, 2011 | Appointment of a man as Director | |
| Registry | Oct 21, 2010 | Oct 15, 2010 | Resignation of one Director | |
| Registry | Oct 21, 2010 | Oct 15, 2010 | Appointment of a man as Director | |
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 5, 2010 | Dec 29, 2009 | Contribution in shares other than in cash | |
| Registry | Dec 21, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 27, 2009 | Apr 16, 2009 | Contribution in shares other than in cash | |
| Registry | Apr 10, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2009 | Dec 31, 2008 | Resignation of a woman | |
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 27, 2007 | Aug 24, 2007 | Amended statutes | |
| Registry | Aug 27, 2007 | Jul 30, 2007 | Resignation of one Director | |
| Registry | Aug 27, 2007 | Jul 30, 2007 | Resignation of one Director 34108... | |
| Registry | Aug 27, 2007 | Jul 30, 2007 | Resignation of one Director | |
| Registry | Aug 27, 2007 | Jul 30, 2007 | Resignation of one Director 34108... | |
| Registry | Aug 27, 2007 | Jul 30, 2007 | Resignation of one Director | |
| Registry | Aug 27, 2007 | Jul 30, 2007 | Resignation of one Director 34108... | |
| Registry | Aug 27, 2007 | Jul 30, 2007 | Resignation of one Director | |
| Registry | Aug 27, 2007 | Jul 30, 2007 | Resignation of one Director 34108... | |
| Registry | May 18, 2007 | Modification of paid-up capital | ||
| Registry | May 3, 2007 | May 2, 2007 | Other filings | |
| Registry | Apr 26, 2007 | Apr 20, 2007 | Amended statutes | |
| Registry | Apr 26, 2007 | Modification of paid-up capital | ||
| Financials | Apr 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 13, 2007 | Modification of paid-up capital | ||
| Registry | Feb 12, 2007 | Feb 8, 2007 | Other filings | |
| Registry | Feb 9, 2007 | Modification of paid-up capital | ||
| Registry | Feb 2, 2007 | Amended statutes | ||
| Registry | Dec 13, 2006 | Modification of paid-up capital | ||
| Registry | Dec 11, 2006 | Nov 28, 2006 | Resignation of one Director | |
| Registry | Dec 11, 2006 | Nov 28, 2006 | Appointment of a man as Director | |
| Financials | Nov 17, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 5, 2006 | Modification of paid-up capital | ||
| Registry | Sep 1, 2006 | Amended statutes | ||
| Registry | Jun 29, 2006 | Jun 27, 2006 | Other filings | |
| Registry | Jun 28, 2006 | Modification of paid-up capital | ||
| Registry | Jun 23, 2006 | Amended statutes | ||
| Registry | May 31, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 15, 2006 | Apr 26, 2006 | Appointment of a man as Director | |
| Registry | May 15, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 11, 2006 | Modification of subscribed and paid-up capital 34108... | ||
| Registry | May 8, 2006 | Amended statutes | ||
| Registry | Mar 31, 2006 | Modification of subscribed and paid-up capital |
