Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34212268 |
| Global Intermediary ID | 31HMMK.00463.ME.528 |
| Universal Entity Code | 8666-4143-1208-1038 |
| Record last updated | Friday, February 21, 2025 10:18:34 PM UTC |
| Official Address | Lncs/5, 25 Cabot Square Londen E14 4qa There are 4 companies registered at this street |
| Locality | Londen E14 4qa |
| Region | Greater London, England |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Registry | May 29, 2023 | Feb 15, 2023 | Appointment of a woman | |
| Registry | May 29, 2023 | Feb 15, 2023 | Resignation of one Director | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 12, 2013 | Nov 30, 2013 | Appointment of a woman | |
| Registry | Dec 12, 2013 | Dec 2, 2013 | Resignation of one Director | |
| Financials | Oct 14, 2013 | Filing of financial statement 2012 | ||
| Registry | May 23, 2013 | Mar 5, 2013 | Resignation of one Director | |
| Registry | May 23, 2013 | Mar 27, 2013 | Resignation of one Director 34212... | |
| Financials | Jul 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 6, 2010 | Dec 29, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2010 | Dec 29, 2009 | Change of power-of-attorney of director 34212... | |
| Registry | Jan 6, 2010 | Dec 29, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2010 | Change of power-of-attorney of director 34212... | ||
| Registry | Dec 29, 2009 | Change of name | | |
| Financials | Sep 14, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 14, 2009 | Filing of financial statement 2008 | ||
| Registry | May 1, 2009 | Apr 15, 2009 | Appointment of a person as Director | |
| Registry | Nov 27, 2008 | Amended statutes | ||
| Registry | Jul 16, 2008 | Jul 14, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 11, 2008 | Jul 4, 2008 | Appointment of a man as Director | |
| Registry | Jul 11, 2008 | Jul 4, 2008 | Appointment of a man as Director 34212... | |
| Registry | Jul 11, 2008 | May 13, 2008 | Resignation of one Director | |
| Registry | Jul 11, 2008 | Apr 2, 2008 | Resignation of one Director 34212... | |
| Financials | Jul 10, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 30, 2007 | May 23, 2007 | Appointment of a person as Director | |
| Registry | Aug 30, 2007 | May 23, 2007 | Resignation of one Director | |
| Registry | Aug 10, 2007 | Jun 7, 2007 | Appointment of a person as Director | |
| Financials | Jul 20, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 24, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 24, 2006 | Filing of financial statement 2005 |
