Compass Private Investments S.A. (Fis) SICAF
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
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NORTHGATE PRIVATE EQUITY S.A. (FIS)
NORTHGATE PRIVATE EQUITY III S.A. (FIS)
| Related countries |  Belgium  United Kingdom  Malta  United States |
| Company type | Société D'investissement à Capital Fixe (Collective Investment company with fixed capital) |
| Global Intermediary ID | BVHFF2.00028.SF.442 |
| Universal Entity Code | 9519-2556-0520-3646 |
|---|
| Record last updated | Tuesday, August 30, 2022 11:30:51 PM UTC |
| Official Address | 15 Boulevard F.W. Raiffeisen Luxembourg There are 62 companies registered at this street |
| Locality | Luxembourg |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jul 1, 2022 | Modification | |
| Registry | Jul 1, 2022 | Modification of articles of association | |
| Registry | Apr 27, 2022 | Modification | |
| Registry | Apr 26, 2022 | Modification of articles of association | |
| Registry | Mar 9, 2022 | Non-statutory modification of directors | |
| Registry | Dec 21, 2021 | Modification | |
| Registry | Dec 20, 2021 | Modification of articles of association | |
| Financials | Sep 27, 2021 | Filing of financial statement | |
| Registry | Jun 8, 2021 | Modification | |
| Registry | Jun 7, 2021 | Modification of articles of association | |
| Registry | Apr 12, 2021 | Modification of articles of association 21006... | |
| Registry | Apr 12, 2021 | Modification | |
| Registry | Nov 9, 2020 | Modification of articles of association | |
| Registry | Nov 9, 2020 | Modification | |
| Registry | Nov 5, 2020 | Non-statutory modification of directors | |
| Financials | Oct 13, 2020 | Filing of financial statement | |
| Registry | Aug 10, 2020 | Modification | |
| Registry | Aug 7, 2020 | Modification of articles of association | |
| Registry | May 8, 2020 | Modification of articles of association 20008... | |
| Registry | May 8, 2020 | Modification | |
| Registry | Feb 26, 2020 | Modification 20003... | |
| Registry | Feb 25, 2020 | Modification of articles of association | |
| Registry | Jan 27, 2020 | Modification of articles of association 20001... | |
| Registry | Jan 27, 2020 | Modification | |
| Registry | Oct 10, 2019 | Non-statutory modification of directors | |
| Financials | Oct 8, 2019 | Filing of financial statement | |
| Registry | Oct 7, 2019 | Non-statutory modification of directors | |
| Registry | Sep 24, 2019 | Modification | |
| Registry | Sep 24, 2019 | Modification of articles of association | |
| Registry | Apr 10, 2019 | Resignation | |
| Registry | Feb 11, 2019 | Modification of articles of association | |
| Registry | Feb 11, 2019 | Modification | |
| Registry | Dec 11, 2018 | Modification 18024... | |
| Registry | Oct 25, 2018 | Modification | |
| Registry | Oct 25, 2018 | Modification of articles of association | |
| Registry | Oct 9, 2018 | Modification of articles of association 18019... | |
| Registry | Oct 5, 2018 | Modification | |
| Financials | Sep 24, 2018 | Filing of financial statement Apr 1 2017 - Mar 31 2018 | |
| Registry | Sep 21, 2018 | Non-statutory modification of directors | |
| Registry | Jun 28, 2018 | Modification of articles of association | |
| Registry | Jun 25, 2018 | Modification | |
| Registry | Apr 13, 2018 | Modification 18005... | |
| Registry | Apr 13, 2018 | Modification of articles of association | |
| Registry | Feb 21, 2018 | Modification of articles of association 18002... | |
| Registry | Feb 12, 2018 | Modification | |
| Registry | Oct 13, 2017 | Modification of articles of association | |
| Financials | Oct 12, 2017 | Filing of financial statement Apr 1 2016 - Mar 31 2017 | |
| Registry | Oct 10, 2017 | Non-statutory modification of directors | |
| Registry | Sep 4, 2017 | Modification of articles of association | |
| Registry | Sep 1, 2017 | Modification | |
| Registry | Aug 3, 2017 | Modification of articles of association | |
| Registry | Aug 1, 2017 | Modification | |
| Registry | Jul 14, 2017 | Resignation | |
| Registry | Apr 24, 2017 | Modification of articles of association | |
| Registry | Apr 7, 2017 | Modification of articles of association 17005... | |
| Registry | Apr 6, 2017 | Modification | |
| Registry | Apr 6, 2017 | Modification of articles of association | |
| Registry | Apr 5, 2017 | Modification | |
| Registry | Dec 12, 2016 | Modification 16023... | |
| Registry | Dec 12, 2016 | Modification of articles of association | |
| Registry | Dec 2, 2016 | Non-statutory modification of directors | |
| Financials | Sep 27, 2016 | Filing of financial statement | |
| Registry | Sep 26, 2016 | Non-statutory modification of directors | |
| Registry | Aug 26, 2016 | Modification of articles of association | |
| Registry | Aug 25, 2016 | Modification | |
| Registry | Jun 24, 2016 | Notification of filing of articles of association | |
| Registry | Jun 24, 2016 | Modification of the articles of association | |
| Registry | Jun 21, 2016 | Modification of the articles of association 201609... | |
| Registry | Jun 21, 2016 | Notification of filing of articles of association | |
| Registry | Jun 14, 2016 | Articles of association | |
| Registry | Jun 13, 2016 | Modification | |
| Registry | Apr 20, 2016 | Articles of association | |
| Registry | Apr 20, 2016 | Modification | |
| Registry | Apr 20, 2016 | Notification of filing of articles of association | |
| Registry | Apr 19, 2016 | Modification of the articles of association | |
| Registry | Apr 15, 2016 | Articles of association | |
| Registry | Apr 14, 2016 | Modification | |
| Registry | Feb 10, 2016 | Articles of association | |
| Registry | Feb 9, 2016 | Modification | |
| Registry | Dec 1, 2015 | Particulars of directors filed separately | |
| Registry | Oct 9, 2015 | Modification | |
| Financials | Oct 9, 2015 | Annual accounts exercise from Apr 1 2014 to Mar 31 2015 | |
| Registry | Apr 16, 2015 | Change of location of registered office | |
| Registry | Apr 14, 2015 | Notification of filing of articles of association | |
| Registry | Mar 12, 2015 | Change of company name | |
| Registry | Mar 6, 2015 | Modification | |
| Registry | Mar 3, 2015 | Articles of association | |
| Registry | Mar 3, 2015 | Modification | |
| Financials | Nov 10, 2014 | Annual accounts exercise from Apr 1 2013 to Mar 31 2014 | |
| Registry | Oct 25, 2014 | Particulars of directors filed separately | |
| Registry | Sep 19, 2014 | Modification | |
| Registry | Jul 30, 2014 | Modification of the articles of association | |
| Registry | Jul 30, 2014 | Notification of filing of articles of association | |
| Registry | May 27, 2014 | Modification | |
| Registry | May 27, 2014 | Articles of association | |
| Registry | Nov 18, 2013 | Particulars of directors filed separately | |
| Financials | Oct 15, 2013 | Annual accounts exercise from Jan 1 2013 to Mar 31 2013 | |
| Registry | Oct 15, 2013 | Modification | |
| Registry | Sep 12, 2013 | Particulars of directors filed separately | |
| Financials | Jul 24, 2013 | Annual accounts exercise from Jan 1 2012 to Dec 31 2012 | |
