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MN SERVICES VERMOGENSBEHEER B.V.

Company number FC028649

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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)
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