Henderson Property Management Company (Luxembourg) No. 1 SARL
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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OUTLET MALL FUND, FONDS COMMUN DE PLACEMENT
| Related countries |  Belgium  Germany  United Kingdom  Italy  Jersey  Netherlands |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 7680-9174-9860-1780 |
|---|
| Record last updated | Monday, February 24, 2020 11:50:01 AM UTC |
| Official Address | 4 Rue Henri M. Schnadt Luxembourg There are 1,413 companies registered at this street |
| Sector | luxembourg, management, property |
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| Document Type | Publication date | Download link | |
| Financials | Jun 13, 2019 | Filing of financial statement (year ending Dec 31, 2018) | |
| Registry | Jun 3, 2019 | Resignation | |
| Registry | Jan 23, 2019 | Modification | |
| Registry | Aug 14, 2018 | Non-statutory modification of directors | |
| Financials | Jun 28, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Jul 17, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Apr 13, 2017 | Modification of articles of association | |
| Registry | Apr 10, 2017 | Modification | |
| Registry | Apr 3, 2017 | Modification 17005... | |
| Registry | Jan 13, 2017 | Non-statutory modification of directors | |
| Registry | Sep 23, 2016 | Non-statutory modification of directors 16018... | |
| Financials | Aug 12, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 6, 2016 | Non-statutory modification of directors | |
| Registry | May 23, 2016 | Other various publications filed to the commercial register | |
| Financials | Oct 1, 2015 | Filing of financial statement | |
| Registry | Sep 25, 2015 | Particulars of directors filed separately | |
| Registry | Jul 10, 2015 | Other various publications filed to the commercial register | |
| Financials | Dec 24, 2014 | Filing of financial statement | |
| Registry | Nov 26, 2014 | Particulars of directors filed separately | |
| Registry | Jul 30, 2014 | Modification of the articles of association | |
| Registry | Jun 5, 2014 | Modification of the articles of association 201404... | |
| Registry | Jun 5, 2014 | Transfer of shares | |
| Registry | Apr 2, 2014 | Management regulation | |
| Financials | Jul 26, 2013 | Filing of financial statement | |
| Registry | Jul 3, 2013 | Other various publications filed to the commercial register | |
| Registry | Jun 28, 2013 | Particulars of directors filed separately | |
| Financials | Aug 30, 2012 | Filing of financial statement | |
| Registry | Apr 10, 2012 | Other various publications filed to the commercial register | |
| Financials | Aug 30, 2011 | Filing of financial statement | |
| Financials | Aug 30, 2011 | Filing of financial statement 201109... | |
| Financials | Aug 30, 2011 | Filing of financial statement | |
| Financials | Aug 30, 2011 | Filing of financial statement 201109... | |
| Financials | Sep 3, 2010 | Filing of financial statement | |
| Financials | Nov 3, 2009 | Filing of financial statement 200913... | |
| Registry | Jul 11, 2009 | Particulars of directors filed separately | |
| Registry | May 20, 2009 | Particulars of directors filed separately 200905... | |
| Registry | Mar 11, 2009 | Transfer of shares | |
| Registry | Nov 12, 2008 | Particulars of directors filed separately | |
| Financials | Oct 16, 2008 | Filing of financial statement and change of registered office (year ending Dec 31, 2007) | |
| Financials | Mar 5, 2008 | Filing of financial statement | |
| Registry | Apr 26, 2007 | Details of directors and change of registered office | |
| Registry | Nov 28, 2006 | Transfer of shares | |
| Registry | Nov 28, 2006 | Various publications | |
| Registry | Nov 29, 2005 | Notification of filing of articles of association | |
| Registry | Nov 29, 2005 | Modification of the articles of association | |
| Registry | Aug 29, 2005 | Various publications | |
| Registry | Jun 8, 2005 | Particulars of directors filed separately | |
| Registry | Mar 15, 2004 | Various publications | |
| Registry | Oct 22, 2003 | Incorporation of the company and publication of articles of association | |
