- Company Overview for MN SERVICES VERMOGENSBEHEER B.V. (FC028649)
- Filing history for MN SERVICES VERMOGENSBEHEER B.V. (FC028649)
- People for MN SERVICES VERMOGENSBEHEER B.V. (FC028649)
- UK establishments for MN SERVICES VERMOGENSBEHEER B.V. (FC028649)
- More for MN SERVICES VERMOGENSBEHEER B.V. (FC028649)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Nov 2015 | OSDS01 | Closure of UK establishment(s) BR010224 and overseas company FC028649 on 1 October 2015 | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Jun 2015 | OSAP01 | Appointment of Gerald Cartigny as a director on 17 April 2015 | |
08 Jun 2015 | OSAP01 | Appointment of René Van De Kieft as a director on 1 May 2015 | |
22 May 2015 | OSTM01 | Termination of appointment of Rudolf Hagendijk as a director on 1 April 2015 | |
22 May 2015 | OSTM01 | Termination of appointment of Wouter Theo Johannes Pelser as a director on 1 March 2015 | |
08 May 2015 | OSTM01 | Termination of appointment of Rudolf Hagendijk as a director on 1 April 2015 | |
08 May 2015 | OSTM01 | Termination of appointment of Wouter Theo Johannes Pelser as a director on 1 March 2015 | |
08 May 2015 | OSAP01 | Appointment of Gerardus Elizabeth Maria Cartigny as a director on 17 April 2015 | |
08 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
09 Jul 2013 | AA | Full accounts made up to 31 December 2011 | |
17 Apr 2013 | AA | Full accounts made up to 31 December 2010 | |
17 Apr 2013 | AA | Full accounts made up to 31 December 2009 | |
17 Apr 2013 | AA | Full accounts made up to 31 December 2008 | |
13 Mar 2013 | OSCH01 | Details changed for a UK establishment - BR010224 Name Change Mn services vermogensbeheer B.V.,5 March 2013 | |
15 Jul 2012 | OSCH03 | Director's details changed for Rudolf Hagendijk on 6 July 2012 | |
15 Jul 2012 | OSCH03 | Director's details changed for Wouter Theo Johannes Pelser on 6 July 2012 | |
15 Jul 2012 | OSCH07 | Change of details for Remco Van Eeuwijk of 60 Cannon Street, London, Ec4N 6Np as a person authorised to represent UK establishment BR010224 on 6 July 2012 | |
15 Jul 2012 | OSAP05 | Appointment of Waltherus Maria Antonius Eligius Mutsaers as a person authorised to represent UK establishment BR010224 on 22 June 2010. | |
15 Jul 2012 | OSAP01 | Appointment of a director | |
18 Jun 2012 | OSCH07 | Change of details for Remco Van Eeuwijk of 58a Redcliffe Square,, London, Sw10 9Bn as a person authorised to represent UK establishment BR010224 on 28 May 2012 | |
11 Jun 2010 | OSCC01 | Alteration of constitutional documents on 16 February 2009 | |
28 Apr 2010 | OSTM01 | Termination of appointment of Roland Van Den Brink as a director | |
03 Dec 2008 | BR6 | BR010224 person authorised to represent and accept partic 07/11/2008 remco van eeuwijk -- address :58A redcliffe square, london, SW10 9BN |