Consolidated Lamda Holdings SA
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
|
CONSOLIDATED LAMBDA HOLDINGS SA
| Related countries |  Switzerland  Monaco |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 0934-1519-9446-5944 |
|---|
| Record last updated | Tuesday, October 25, 2022 9:08:19 PM UTC |
| Postal Code | L-1720 |
| Sector | consolidate, holding |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jun 10, 2022 | Non-statutory modification of directors | |
| Financials | Jun 9, 2022 | Filing of financial statement | |
| Registry | Apr 6, 2022 | Non-statutory modification of directors | |
| Registry | Apr 5, 2022 | Non-statutory modification of directors 22005... | |
| Financials | Sep 17, 2020 | Filing of financial statement | |
| Registry | Mar 12, 2020 | Non-statutory modification of directors | |
| Financials | Mar 11, 2020 | Filing of financial statement | |
| Financials | Dec 3, 2018 | Filing of financial statement 18023... | |
| Registry | Oct 25, 2018 | Non-statutory modification of directors | |
| Financials | Oct 24, 2018 | Filing of financial statement | |
| Registry | Sep 19, 2018 | Non-statutory modification of directors | |
| Financials | Sep 18, 2018 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Sep 15, 2016 | Filing of consolidated financial statement | |
| Registry | Sep 15, 2016 | Filing of consolidated financial statement 16017... | |
| Registry | Sep 15, 2016 | Filing of consolidated financial statement | |
| Registry | Sep 15, 2016 | Filing of consolidated financial statement 16017... | |
| Financials | Aug 26, 2016 | Filing of financial statement Jan 1 2014 - Dec 31 2014 | |
| Registry | Aug 26, 2016 | Non-statutory modification of directors | |
| Registry | May 29, 2015 | Various publications | |
| Financials | Apr 8, 2015 | Annual accounts exercise from Jan 1 2013 to Dec 31 2013 | |
| Registry | Nov 20, 2013 | Various publications | |
| Registry | Nov 18, 2013 | Other various publications filed to the commercial register | |
| Registry | Nov 18, 2013 | Various publications | |
| Financials | Oct 16, 2013 | Annual accounts exercise from Jan 1 2012 to Dec 31 2012 | |
| Registry | Oct 14, 2013 | Modification | |
| Registry | Feb 21, 2013 | Modification 13003... | |
| Registry | Feb 6, 2013 | Various publications | |
| Financials | Jan 9, 2013 | Annual accounts exercise from Jan 1 2011 to Dec 31 2011 | |
| Registry | May 3, 2012 | Record update | |
| Registry | Feb 24, 2012 | Various publications | |
| Registry | Feb 24, 2012 | Various publications 201200... | |
| Registry | Feb 24, 2012 | Particulars of directors filed separately | |
| Registry | Jan 19, 2012 | Modification | |
| Financials | Jan 18, 2012 | Annual accounts exercise 2010 (exercise starting date: Jan 1 2010 ; exercise end date: Dec 31 2010 ) | |
| Registry | Mar 8, 2011 | Various publications | |
| Registry | Mar 8, 2011 | Particulars of directors filed separately | |
| Registry | Jan 27, 2011 | Various publications | |
| Registry | Jan 27, 2011 | Other various publications filed to the commercial register | |
| Registry | Jan 13, 2011 | Various publications | |
| Registry | Dec 30, 2010 | Modification | |
| Financials | Dec 15, 2010 | Annual accounts exercise 2009 | |
| Registry | Dec 14, 2010 | Modification | |
| Registry | Nov 11, 2009 | Various publications | |
| Registry | Nov 11, 2009 | Legal form | |
| Registry | Nov 11, 2009 | Notification of filing of articles of association | |
| Registry | Nov 11, 2009 | Various publications | |
| Registry | Oct 27, 2009 | Articles of association | |
| Registry | Oct 27, 2009 | Modification | |
| Registry | Aug 27, 2009 | Various publications | |
| Registry | Aug 27, 2009 | Other various publications filed to the commercial register | |
| Registry | Aug 20, 2009 | Various publications | |
| Registry | Aug 20, 2009 | Other various publications filed to the commercial register | |
| Registry | Aug 17, 2009 | Various publications | |
| Registry | Aug 6, 2009 | Modification | |
| Registry | Jul 29, 2009 | Modification 90117... | |
| Financials | Jul 27, 2009 | Annual accounts exercise 2008 | |
| Registry | Jul 15, 2009 | Various publications | |
| Financials | Jul 1, 2009 | Annual accounts exercise 2007 | |
| Registry | Sep 25, 2008 | Amendment | |
| Registry | Sep 25, 2008 | Various publications | |
| Registry | Sep 17, 2008 | Various publications 810200811... | |
| Registry | Sep 11, 2008 | Modification filing of previously filed documents | |
| Registry | Sep 5, 2008 | Various publications | |
| Registry | Sep 5, 2008 | Change of location of registered office | |
| Financials | Sep 2, 2008 | Annual accounts exercise 2006 | |
| Registry | Aug 19, 2008 | Modification | |
| Registry | Mar 5, 2007 | Various publications | |
| Financials | Jan 10, 2007 | Annual accounts exercise 2005 | |
| Registry | Mar 28, 2006 | Various publications | |
| Registry | Mar 28, 2006 | Particulars of directors filed separately | |
| Registry | Mar 16, 2006 | Various publications | |
| Registry | Dec 30, 2005 | Modification | |
| Financials | Dec 13, 2005 | Annual accounts exercise 2004 | |
| Registry | Jun 22, 2005 | Various publications | |
| Registry | Jun 22, 2005 | Various publications 1001891... | |
| Financials | Mar 2, 2005 | Annual accounts exercise 2002 | |
| Financials | Mar 2, 2005 | Annual accounts exercise 2002 50018... | |
| Registry | Nov 19, 2004 | Particulars of directors filed separately | |
| Registry | Nov 19, 2004 | Various publications | |
| Registry | Nov 8, 2004 | Various publications 1007174... | |
| Registry | Sep 20, 2004 | Modification | |
| Financials | Sep 1, 2004 | Annual accounts exercise 2001 | |
| Registry | Jul 9, 2004 | Various publications | |
| Registry | Jul 9, 2004 | Various publications 10038... | |
| Registry | Jul 9, 2004 | Particulars of directors filed separately | |
| Registry | Jul 9, 2004 | Particulars of directors filed separately 21670385... | |
| Registry | May 14, 2004 | History reprise notes | |
| Registry | May 14, 2004 | Modification | |
| Registry | Feb 13, 2003 | Various publications | |
| Registry | Feb 13, 2003 | Various publications 805039... | |
| Registry | Feb 13, 2003 | Various publications | |
| Registry | Feb 13, 2003 | Particulars of directors filed separately | |
| Registry | Nov 12, 2002 | Various publications | |
| Registry | Nov 12, 2002 | Various publications 805740... | |
| Registry | Nov 12, 2002 | Notification of filing of articles of association | |
| Registry | Nov 12, 2002 | Modification of the articles of association | |
| Registry | Aug 8, 2002 | Various publications | |
| Registry | Aug 8, 2002 | Particulars of directors filed separately | |
| Registry | Apr 18, 2002 | Modification of the articles of association | |
| Registry | Apr 18, 2002 | Notification of filing of articles of association | |
