EY GDS HOLDINGS COÖPERATIEF U.A.
| Status | ACTIVE |
| Company No. | FC035425 |
| Category | |
| Incorporated | 09 Jun 2017 |
| Age | 6 years, 11 months, 12 days |
| Jurisdiction | United Kingdom |
SUMMARY
EY GDS HOLDINGS COÖPERATIEF U.A. is an active with number FC035425. It was incorporated 6 years, 11 months, 12 days ago, on 09 June 2017. The company address is 258 Boompjes, Rotterdam, Rotterdam 3011 Xz, Netherlands.
Company Fillings
Appoint person director overseas company with name appointment date
Date: 09 May 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Anthony Carl Caterino
Appointment date: 2024-03-26
Documents
Termination person director overseas company with name termination date
Date: 20 Mar 2024
Action Date: 16 Feb 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jay David Nibbe
Termination date: 2024-02-16
Documents
Termination person director overseas company with name termination date
Date: 20 Mar 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2024-02-02
Officer name: Srinivasa Rao Velliyur Nott
Documents
Termination person director overseas company with name termination date
Date: 20 Mar 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2024-01-24
Officer name: Trent Howard Henry
Documents
Accounts with accounts type full
Date: 05 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change company details by uk establishment overseas company with change details
Date: 15 Sep 2023
Category: Other
Type: OSCH01
Change date: 2023-09-01
Branch number: BR020507
Change type: Address Change
Change details: 6 more london place, london, SE1 2DA, united kingdom
Documents
Termination person director overseas company with name termination date
Date: 25 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stephen Maurice Payne
Termination date: 2023-07-01
Documents
Appoint person director overseas company with name appointment date
Date: 24 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Marcelo Borin Bartholo
Appointment date: 2023-07-01
Documents
Accounts with accounts type group
Date: 10 Feb 2023
Action Date: 01 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-01
Documents
Termination person director overseas company with name termination date
Date: 29 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Anthony Carl Caterino
Termination date: 2022-07-22
Documents
Appoint person director overseas company with name appointment date
Date: 15 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Bridget Agnes Walsh
Appointment date: 2022-06-22
Documents
Appoint person director overseas company with name appointment date
Date: 08 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Stephen Maurice Payne
Appointment date: 2022-06-22
Documents
Appoint person director overseas company with name appointment date
Date: 08 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-06-22
Officer name: Mr Graeme Maxwell Browning
Documents
Appoint person director overseas company with name appointment date
Date: 08 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Trent Howard Henry
Appointment date: 2022-06-22
Documents
Appoint person director overseas company with name appointment date
Date: 08 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Errol Wayne Gardner
Appointment date: 2022-06-22
Documents
Change company details overseas company
Date: 01 Apr 2022
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Null
Documents
Change company details overseas company with change details
Date: 01 Apr 2022
Category: Other
Type: OSCH02
Change address: Branch Registration, Refer to Parent Registry
Change date: 1999-12-31
Documents
Change company details overseas company
Date: 01 Apr 2022
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change company details overseas company
Date: 01 Apr 2022
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Accounts with accounts type full
Date: 01 Apr 2022
Action Date: 02 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-02
Documents
Appoint person director overseas company with name appointment date
Date: 30 Apr 2021
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-07-01
Officer name: Alisdair James Mann
Documents
Appoint person director overseas company with name appointment date
Date: 08 Apr 2021
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Steve John Krouskos
Appointment date: 2020-07-01
Documents
Appoint person director overseas company with name appointment date
Date: 07 Apr 2021
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Harsha Basnayake
Appointment date: 2020-07-01
Documents
Accounts with accounts type full
Date: 18 Mar 2021
Action Date: 03 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-03
Documents
Appoint person director overseas company with name appointment date
Date: 22 Feb 2021
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Anthony Carl Caterino
Appointment date: 2020-10-01
Documents
Termination person director overseas company with name termination date
Date: 21 Dec 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Michael John Inserra
Termination date: 2020-10-01
Documents
Termination person director overseas company with name termination date
Date: 18 Aug 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-07-01
Officer name: Patrick Douglas Winter
Documents
Termination person director overseas company with name termination date
Date: 18 Aug 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-07-01
Officer name: Louis Peter Pagnutti
Documents
Accounts with accounts type full
Date: 12 Dec 2019
Action Date: 28 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-28
Documents
Appoint person director overseas company with name appointment date
Date: 26 Oct 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Andrew James Baldwin
Appointment date: 2019-07-01
Documents
Termination person director overseas company with name termination date
Date: 17 Oct 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-07-01
Officer name: Moriaki Kida
Documents
Termination person director overseas company with name termination date
Date: 17 Oct 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-07-01
Officer name: David Nelson Holtze
Documents
Termination person director overseas company with name termination date
Date: 17 Oct 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Carmine Di Sibio
Termination date: 2019-07-01
Documents
Termination person director overseas company with name termination date
Date: 17 Oct 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sukanta Kumar Dutt
Termination date: 2019-07-01
Documents
Accounts with accounts type full
Date: 10 Apr 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-29
Documents
Appointment at registration of person authorised to represent
Date: 05 Jul 2018
Category: Annual-return
Type: OS-PAR
Branch number: BR020507
Representative details: Winter Patrick Douglas 6 More London Place London United Kingdomse1 2Da
Documents
Appointment at registration of person authorised to represent
Date: 05 Jul 2018
Category: Annual-return
Type: OS-PAR
Branch number: BR020507
Representative details: Velliyur Nott Srinivasa Rao 6 More London Place London United Kingdomse1 2Da
Documents
Appointment at registration of person authorised to represent
Date: 05 Jul 2018
Category: Annual-return
Type: OS-PAR
Branch number: BR020507
Representative details: Braes Rudi Frans 6 More London Place London United Kingdomse1 2Da
Documents
Appointment at registration of person authorised to accept service
Date: 05 Jul 2018
Category: Annual-return
Type: OS-PAR
Representative details: Velliyur Nott Srinivasa Rao 6 More London Place London United Kingdomse1 2Da
Branch number: BR020507
Documents
Appointment at registration of person authorised to represent
Date: 05 Jul 2018
Category: Annual-return
Type: OS-PAR
Representative details: Holtze David Nelson 6 More London Place London United Kingdomse1 2Da
Branch number: BR020507
Documents
Appointment at registration of person authorised to represent
Date: 05 Jul 2018
Category: Annual-return
Type: OS-PAR
Representative details: Di Sibio Carmine 6 More London Place London United Kingdomse1 2Da
Branch number: BR020507
Documents
Appointment at registration of person authorised to represent
Date: 05 Jul 2018
Category: Annual-return
Type: OS-PAR
Branch number: BR020507
Representative details: Pagnutti Louis Peter 6 More London Place London United Kingdom SE1 2DA
Documents
Appointment at registration of person authorised to represent
Date: 05 Jul 2018
Category: Annual-return
Type: OS-PAR
Branch number: BR020507
Representative details: Kida Moriaki 6 More London Place London United Kingdomse1 2Da
Documents
Appointment at registration of person authorised to represent
Date: 05 Jul 2018
Category: Annual-return
Type: OS-PAR
Branch number: BR020507
Representative details: Nibbe Jay David 6 More London Place London United Kingdomse1 2Da
Documents
Appointment at registration of person authorised to represent
Date: 05 Jul 2018
Category: Annual-return
Type: OS-PAR
Branch number: BR020507
Representative details: Dutt Sukanta Kumar 6 More London Place London United Kingdomse1 2Da
Documents
Appointment at registration of person authorised to represent
Date: 05 Jul 2018
Category: Annual-return
Type: OS-PAR
Representative details: Inserra Michael John 6 More London Place London United Kingdomse1 2Da
Branch number: BR020507
Documents
Register overseas company
Date: 05 Jul 2018
Category: Incorporation
Type: OSIN01
Documents
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