United Ventures SA, Luxembourg
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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UCE, UNITED CONSULTANTS IN EUROPE SA
UCE, UNITED CONSULTANTS IN EUROPE HOLDING SA
UNITED CONSULTANTS INVESTMENT SA
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 5807-9589-2549-9834 |
|---|
| Record last updated | Friday, December 13, 2024 10:16:06 PM UTC |
| Official Address | 36 Rue Michel Rodange Luxembourg There are 323 companies registered at this street |
| Locality | Luxembourg |
| Sector | unite, venture |
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| Document Type | Publication date | Download link | |
| Financials | Dec 13, 2024 | Filing of financial statement | |
| Registry | Oct 20, 2023 | Non-statutory modification of directors | |
| Registry | Sep 27, 2023 | Non-statutory modification of directors 23020... | |
| Financials | Sep 1, 2023 | Filing of financial statement | |
| Financials | Jul 13, 2022 | Filing of financial statement 22013... | |
| Financials | Sep 6, 2021 | Filing of financial statement | |
| Financials | Nov 11, 2020 | Filing of financial statement 20023... | |
| Registry | Sep 7, 2020 | Non-statutory modification of directors | |
| Financials | Dec 18, 2019 | Filing of financial statement | |
| Financials | Dec 4, 2018 | Filing of financial statement 18023... | |
| Registry | Aug 1, 2017 | Non-statutory modification of directors | |
| Financials | Jul 31, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Aug 2, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Oct 7, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Oct 7, 2015 | Various publications | |
| Registry | Oct 5, 2015 | Particulars of directors filed separately | |
| Registry | Oct 5, 2015 | Various publications | |
| Financials | Mar 30, 2015 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Mar 30, 2015 | Various publications | |
| Financials | Nov 2, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Nov 2, 2013 | Various publications | |
| Registry | May 11, 2013 | Various publications 201304... | |
| Financials | May 11, 2013 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | May 3, 2012 | Particulars of directors filed separately | |
| Registry | May 3, 2012 | Various publications | |
| Registry | Jan 31, 2012 | Modification of the articles of association | |
| Registry | Jan 31, 2012 | Notification of filing of articles of association | |
| Registry | Jan 31, 2012 | Various publications | |
| Registry | Jan 31, 2012 | Various publications 201117... | |
| Financials | Oct 19, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Oct 19, 2011 | Various publications | |
| Registry | Apr 5, 2011 | Various publications 201102... | |
| Registry | Apr 5, 2011 | Various publications | |
| Financials | Apr 5, 2011 | Filing of financial statement (year ending Dec 31, 2009) | |
| Financials | Apr 5, 2011 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Oct 14, 2009 | Various publications | |
| Registry | Oct 14, 2009 | Particulars of directors filed separately | |
| Registry | Jan 16, 2009 | Various publications | |
| Registry | Jan 16, 2009 | Amendment | |
| Registry | Aug 27, 2008 | Various publications | |
| Financials | Aug 27, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Feb 5, 2008 | Various publications | |
| Financials | Feb 5, 2008 | Filing of financial statement | |
| Registry | Feb 28, 2007 | Various publications | |
| Financials | Feb 28, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | Oct 27, 2006 | Particulars of directors filed separately | |
| Registry | Oct 27, 2006 | Various publications | |
| Registry | Jan 14, 2006 | Various publications 1008085... | |
| Registry | Jan 14, 2006 | Various publications | |
| Registry | Jan 14, 2006 | Notification of filing of articles of association | |
| Registry | Jan 14, 2006 | Change of company name | |
| Financials | Dec 10, 2005 | Filing of financial statement | |
| Financials | Dec 10, 2005 | Filing of financial statement 21670660... | |
| Registry | Dec 10, 2005 | Various publications | |
| Registry | Dec 10, 2005 | Various publications 1006613... | |
| Registry | Jul 13, 2005 | Various publications | |
| Registry | Jul 13, 2005 | Various publications 1002391... | |
| Registry | Jul 13, 2005 | Notification of filing of articles of association | |
| Registry | Jul 13, 2005 | Legal form | |
| Registry | Jan 1, 2004 | Particulars of directors filed separately | |
| Financials | Jan 1, 2004 | Filing of financial statement | |
| Financials | Jan 1, 2004 | Filing of financial statement 254... | |
| Registry | Jan 1, 2003 | Change of location of registered office | |
| Registry | Jan 1, 2003 | Amendment | |
| Registry | Jan 1, 2002 | Particulars of directors filed separately | |
| Registry | Jan 1, 2001 | Particulars of directors filed separately 254... | |
| Financials | Jan 1, 2001 | Filing of financial statement | |
| Registry | Jan 1, 2001 | Notification of filing of articles of association | |
| Registry | Jan 1, 2001 | Change of location of registered office | |
| Registry | Jan 1, 2001 | Modification of the articles of association | |
| Financials | Jan 1, 2000 | Filing of financial statement | |
| Financials | Jan 1, 2000 | Filing of financial statement 254... | |
| Financials | Jan 1, 1997 | Filing of financial statement | |
| Registry | Jan 1, 1997 | Particulars of directors filed separately | |
| Financials | Jan 1, 1997 | Filing of financial statement | |
| Financials | Jan 1, 1995 | Filing of financial statement 254... | |
| Financials | Jan 1, 1995 | Filing of financial statement | |
| Financials | Jan 1, 1995 | Filing of financial statement 254... | |
| Financials | Jan 1, 1992 | Filing of financial statement | |
| Financials | Jan 1, 1992 | Filing of financial statement 254... | |
| Financials | Jan 1, 1992 | Filing of financial statement | |
| Registry | Jan 1, 1992 | Particulars of directors filed separately | |
| Financials | Jan 1, 1991 | Filing of financial statement | |
| Financials | Jan 1, 1991 | Filing of financial statement 254... | |
| Registry | Jan 1, 1989 | Notification of filing of articles of association | |
| Registry | Jan 1, 1988 | Particulars of directors filed separately | |
| Registry | Jan 1, 1988 | Modification of the articles of association | |
| Registry | Jan 1, 1987 | Particulars of directors filed separately | |
| Registry | Jan 1, 1987 | Particulars of directors filed separately 254... | |
| Registry | Jan 1, 1987 | Incorporation of the company and publication of articles of association | |
