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Warwick Holdings SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts WARWICK HOLDINGS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4082-5459-8174-2738
Record last updated Thursday, December 22, 2022 10:00:08 AM UTC
Official Address 6 Rue Eugene Ruppert Luxembourg
There are 5,512 companies registered at this street
Postal Code L-2453
Sector holding

Charts

Visits

WARWICK HOLDINGS S.A. (Luxembourg) Page visits 2024

Searches

WARWICK HOLDINGS S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Nov 25, 2021 Strike off Strike off
Financials Nov 10, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Nov 4, 2021 Modification Modification
Financials Dec 29, 2020 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry Dec 28, 2020 Modification Modification
Registry Nov 4, 2020 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Oct 15, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 14, 2020 Modification of articles of association Modification of articles of association
Registry Sep 3, 2020 Resignation Resignation
Financials Nov 5, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Sep 19, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 22, 2019 Non-statutory modification of directors 19017... Non-statutory modification of directors 19017...
Registry Jul 31, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 30, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jul 3, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Feb 10, 2017 Modification Modification
Registry Feb 10, 2017 Modification of articles of association Modification of articles of association
Financials Aug 29, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Sep 25, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 11, 2015 Modification Modification
Financials Aug 11, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Oct 4, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 7, 2014 Modification Modification
Registry Aug 6, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 8, 2014 Details of directors and change of registered office Details of directors and change of registered office
Registry Jun 3, 2014 Modification Modification
Financials May 22, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry May 7, 2014 Modification Modification
Registry Jan 14, 2014 Modification of the articles of association Modification of the articles of association
Registry Jan 11, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 11, 2013 Articles of association Articles of association
Registry Dec 11, 2013 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Financials Aug 6, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Sep 14, 2012 Record update Record update
Financials Sep 6, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Sep 5, 2012 Change Change
Registry May 31, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 25, 2012 Modification Modification
Financials Nov 16, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Oct 5, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 10, 2011 Modification Modification
Registry Apr 19, 2011 Legal form Legal form
Registry Mar 22, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 8, 2011 Modification Modification
Registry Jan 25, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 25, 2011 Modification Modification
Financials Dec 14, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Dec 10, 2010 Modification Modification
Financials Aug 7, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Financials Jul 31, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Registry Oct 26, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 3, 2007 Modification Modification
Financials Sep 26, 2007 Annual accounts exercise 2006 Annual accounts exercise 2006
Financials Sep 21, 2007 Annual accounts exercise 2005 Annual accounts exercise 2005
Financials Aug 16, 2005 Annual accounts exercise 2004 Annual accounts exercise 2004
Registry Jul 29, 2005 Change of location of registered office Change of location of registered office
Financials Apr 7, 2005 Annual accounts exercise 2003 Annual accounts exercise 2003
Registry Apr 7, 2005 Modification Modification
Registry Jan 19, 2005 Change of location of registered office Change of location of registered office
Registry Nov 15, 2004 Modification Modification
Financials Jan 5, 2004 Annual accounts exercise 2002 Annual accounts exercise 2002
Registry Aug 7, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 25, 2002 Change of location of registered office Change of location of registered office
Registry Nov 24, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 16, 2001 Particulars of directors filed separately 217... Particulars of directors filed separately 217...
Registry Jan 10, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 24, 1996 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1994 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1992 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 1992 Other various publications filed to the commercial register 217... Other various publications filed to the commercial register 217...
Registry Jan 1, 1991 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 1986 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1986 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1984 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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