ATRADIUS INFORMATION SERVICES B.V.
| Status | ACTIVE |
| Company No. | FC025608 |
| Category | |
| Incorporated | 27 Oct 2004 |
| Age | 19 years, 6 months |
| Jurisdiction | United Kingdom |
SUMMARY
ATRADIUS INFORMATION SERVICES B.V. is an active with number FC025608. It was incorporated 19 years, 6 months ago, on 27 October 2004. The company address is , 1066 Js Amsterdam, Netherlands.
Company Fillings
Accounts with accounts type full
Date: 26 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change company details overseas company
Date: 24 Aug 2022
Category: Other
Type: OSCH02
Change address: Change in Objects 01/01/21
Documents
Change company details overseas company
Date: 24 Aug 2022
Category: Other
Type: OSCH02
Change address: Ic Change 01/01/21
Documents
Change company details overseas company
Date: 24 Aug 2022
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Accounts with accounts type full
Date: 24 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 11 Jan 2021
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2020-07-01
Officer name: Stuart Ramsden
New address: Atradius 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ, United Kingdom
Branch number: BR007893
Documents
Appoint person authorised accept overseas company with appointment date
Date: 11 Jan 2021
Category: Officers
Sub Category: Appointments
Type: OSAP07
Officer name: Adrian Kenneth Hamilton
Change date: 2020-12-30
Branch number: BR007893
New address: Atradius 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ, United Kingdom
Documents
Termination person authorised overseas company
Date: 11 Jan 2021
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007893 Person Authorised to Represent terminated 30/06/2020 alun sweeney
Documents
Accounts with accounts type full
Date: 23 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 04 Apr 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 16 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 16 Feb 2018
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination person director overseas company with name termination date
Date: 19 Oct 2016
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Isidoro Francisco Unda
Termination date: 2010-04-19
Documents
Termination person director overseas company with name termination date
Date: 19 Oct 2016
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Robert David Lewis
Termination date: 2011-12-31
Documents
Termination person director overseas company with name termination date
Date: 19 Oct 2016
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2010-04-19
Officer name: Atradius Credit Insurance N.V.
Documents
Appoint person authorised represent overseas company with appointment date
Date: 19 Oct 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR007893
New address: C/O Atradius, 3 Harbour Drive, Capital Watyerside, Cardiff, S Glam, CF10 4WZ, Uk
Change date: 2011-05-10
Officer name: Alun Sweeney
Documents
Appoint person director overseas company with name appointment date
Date: 19 Oct 2016
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Fiona Enid Beijdorff
Appointment date: 2012-01-01
Documents
Appoint person director overseas company with name appointment date
Date: 19 Oct 2016
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Dirk Hagener
Appointment date: 2012-12-01
Documents
Appoint person director overseas company with name appointment date
Date: 19 Oct 2016
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2010-04-19
Officer name: Chien Woon Chang
Documents
Termination person authorised overseas company
Date: 19 Oct 2016
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007893 Person Authorised to Represent terminated 10/05/2011 shaun ronald purrington
Documents
Accounts with accounts type full
Date: 30 Jun 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type group
Date: 25 Oct 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 30 Aug 2012
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 28 Aug 2012
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 02 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type group
Date: 06 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 22 May 2008
Category: Officers
Type: BR6
Description: BR007893 person authorised to represent and accept appointed 06/01/2007 shaun purrington -- address :13 grange park, st. Arvans, chepstow, gwent, NP16 6EA
Documents
Legacy
Date: 22 May 2008
Category: Officers
Type: BR6
Description: BR007893 person authorised to represent and accept terminated 05/01/2007 william joseph clark
Documents
Legacy
Date: 30 Apr 2008
Category: Annual-return
Type: BR4
Description: Director appointed isidoro francisco unda
Documents
Legacy
Date: 30 Apr 2008
Category: Annual-return
Type: BR4
Description: Director appointed robert david lewis
Documents
Legacy
Date: 29 Apr 2008
Category: Annual-return
Type: BR3
Description: Change of address 31/03/08\branch registration, refer to parent registry, netherlands
Documents
Miscellaneous
Date: 29 Apr 2008
Category: Miscellaneous
Type: MISC
Description: Aa 31/12/2006 group
Documents
Accounts with accounts type full group
Date: 02 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full group
Date: 02 Nov 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 06 Jan 2006
Category: Officers
Type: BR6
Description: BR007893 par appointed 05/12/05 clark william joseph hawthorns edge farm mews keynesham lane high woolerston gloucestershire GL15 6PY
Documents
Legacy
Date: 06 Jan 2006
Category: Officers
Type: BR6
Description: BR007893 par terminated 01/12/05 lindsay jonathan richard
Documents
Legacy
Date: 30 Nov 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007893 par appointed lindsay jonathan richard rhiwlas mill rhiwlas monmouthshire NP15 2JL
Documents
Legacy
Date: 30 Nov 2004
Category: Incorporation
Type: BR1-BCH
Description: BR007893 registered
Documents
Legacy
Date: 30 Nov 2004
Category: Incorporation
Type: BR1
Description: Initial branch registration
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