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Wilson Finance SA-SPF, Luxembourg

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Reports

Extended Company Report with Annual Accounts WILSON FINANCE SA-SPF 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

WILSON FINANCE SA

Details

Company type Société De Gestion De Patrimoine Familial (Sa Spf) (Family estate management public company (SA SPF))
Universal Entity Code1544-5985-6500-1709
Record last updated Wednesday, June 10, 2015 7:54:40 PM UTC
Official Address 12 Rue Eugene Ruppert Luxembourg
There are 5,512 companies registered at this street
Sector finance

Charts

Visits

WILSON FINANCE S.A., SPF (Luxembourg) Page visits 2024

Searches

WILSON FINANCE S.A., SPF (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Dec 13, 2014 Merger Merger
Registry Nov 24, 2014 Modification of the articles of association Modification of the articles of association
Registry Nov 22, 2014 Notification of filing of articles of association Notification of filing of articles of association
Financials Nov 19, 2014 Filing of financial statement (year ending Nov 30, 2013) Filing of financial statement (year ending Nov 30, 2013)
Registry Aug 5, 2014 Notices of general meetings Notices of general meetings
Registry Jul 26, 2014 Notices of general meetings 201410... Notices of general meetings 201410...
Registry Oct 21, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 12, 2013 Details of directors and change of registered office Details of directors and change of registered office
Registry Jul 10, 2013 Notices of general meetings Notices of general meetings
Registry Jun 28, 2013 Notices of general meetings 201308... Notices of general meetings 201308...
Financials Jun 17, 2013 Filing of financial statement (year ending Nov 30, 2012) Filing of financial statement (year ending Nov 30, 2012)
Registry Mar 16, 2013 Notices of general meetings Notices of general meetings
Registry Mar 8, 2013 Notices of general meetings 201303... Notices of general meetings 201303...
Financials Jun 14, 2012 Filing of financial statement (year ending Nov 30, 2011) Filing of financial statement (year ending Nov 30, 2011)
Registry May 24, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 13, 2012 Notices of general meetings Notices of general meetings
Registry Mar 2, 2012 Notices of general meetings 201202... Notices of general meetings 201202...
Registry Jan 10, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 21, 2011 Filing of financial statement (year ending Nov 30, 2010) Filing of financial statement (year ending Nov 30, 2010)
Registry Mar 8, 2011 Notices of general meetings Notices of general meetings
Registry Feb 25, 2011 Notices of general meetings 201102... Notices of general meetings 201102...
Financials Jun 8, 2010 Filing of financial statement (year ending Nov 30, 2009) Filing of financial statement (year ending Nov 30, 2009)
Registry May 22, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 9, 2010 Notices of general meetings Notices of general meetings
Registry Feb 26, 2010 Notices of general meetings 201002... Notices of general meetings 201002...
Registry Sep 4, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry May 7, 2009 Legal form Legal form
Financials May 6, 2009 Filing of financial statement (year ending Nov 30, 2008) Filing of financial statement (year ending Nov 30, 2008)
Registry Mar 10, 2009 Notices of general meetings Notices of general meetings
Registry Feb 27, 2009 Notices of general meetings 200902... Notices of general meetings 200902...
Financials Dec 3, 2008 Filing of financial statement (year ending Nov 30, 2007) Filing of financial statement (year ending Nov 30, 2007)
Registry Mar 11, 2008 Notices of general meetings Notices of general meetings
Registry Feb 29, 2008 Notices of general meetings 200802... Notices of general meetings 200802...
Financials Dec 27, 2007 Filing of financial statement (year ending Dec 1, 2006) Filing of financial statement (year ending Dec 1, 2006)
Registry Mar 13, 2007 Notices of general meetings Notices of general meetings
Registry Mar 2, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Registry Jul 18, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 7, 2006 Filing of financial statement (year ending Nov 30, 2005) Filing of financial statement (year ending Nov 30, 2005)
Registry Mar 7, 2006 Notices of general meetings Notices of general meetings
Registry Feb 24, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 17, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 17, 2006 Modification of the articles of association Modification of the articles of association
Registry Jan 21, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 21, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 3, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 3, 2005 Filing of financial statement (year ending Nov 30, 2004) Filing of financial statement (year ending Nov 30, 2004)
Financials Jan 11, 2005 Filing of financial statement (year ending Nov 30, 2003) Filing of financial statement (year ending Nov 30, 2003)
Financials Jan 26, 2004 Filing of financial statement Filing of financial statement
Registry Jan 26, 2004 Various publications Various publications
Registry Dec 6, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 29, 2003 Particulars of directors filed separately 21670542... Particulars of directors filed separately 21670542...
Registry Sep 3, 2003 Various publications Various publications
Financials Sep 3, 2003 Filing of financial statement Filing of financial statement
Registry Nov 21, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 5, 2002 Modification of the articles of association Modification of the articles of association
Registry Nov 26, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 9, 2001 Filing of financial statement (year ending Nov 30, 2000) Filing of financial statement (year ending Nov 30, 2000)
Registry Sep 5, 2000 Various publications Various publications
Financials Sep 5, 2000 Filing of financial statement (year ending Nov 30, 1999) Filing of financial statement (year ending Nov 30, 1999)
Financials Sep 9, 1999 Filing of financial statement (year ending Nov 30, 1998) Filing of financial statement (year ending Nov 30, 1998)
Registry Feb 24, 1999 Modification of the articles of association Modification of the articles of association
Registry Feb 24, 1999 Various publications Various publications
Registry Dec 28, 1998 Change of location of registered office Change of location of registered office
Registry Dec 3, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 2, 1998 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Financials Jan 8, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Financials Oct 10, 1996 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Mar 25, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 19, 1996 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 1995 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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