-
17-12-2024
Bijgewerkt:
Last update: 10-08-2023 -> 16-12-2024
-
11-08-2023
Bijgewerkt:
Entity status: ACTIVE -> INACTIVE
Last update: 31-07-2023 -> 10-08-2023
-
09-08-2023
Ingevoegd:
Legal address region: NL-NH
Bijgewerkt:
(primary) legal name: Flow Traders Coöperatief U.A. -> FLOW TRADERS COÖPERATIEF U.A.
Language of other entity name: en -> nl
Ingevoegd:
Headquarters address region: NL-NH
Bijgewerkt:
First legal address line: Jacob Bontiusplaats 9 -> JACOB BONTIUSPLAATS 9
Legal address city: Amsterdam -> AMSTERDAM
First headquarters address line: Jacob Bontiusplaats 9 -> JACOB BONTIUSPLAATS 9
Headquarters address city: Amsterdam -> AMSTERDAM
Registration date: 04-07-2017 -> 04-07-2017
Last update: 31-07-2023 -> 31-07-2023
Status: PENDING_ARCHIVAL -> RETIRED
Next renewal: 03-01-2024 -> 03-01-2024
Lei issuer: EVK05KS7XY1DEII3R011 -> 213800WAVVOPS85N2205
Verwijderd:
Language of transliterated other entity name: en
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Legal address region: NL-NH
Headquarters address region: NL-NH
-
01-08-2023
Bijgewerkt:
Last update: 30-07-2023 -> 31-07-2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
31-07-2023
Bijgewerkt:
Last update: 06-07-2023 -> 30-07-2023
Status: RETIRED -> PENDING_TRANSFER
-
07-07-2023
Bijgewerkt:
(primary) legal name: Flow Traders Ltd. -> Flow Traders Coöperatief U.A.
Ingevoegd:
Language of transliterated other entity name: en
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Bijgewerkt:
First legal address line: Canon's Court -> Jacob Bontiusplaats 9
Legal address city: Hamilton -> Amsterdam
Legal address country: BM -> NL
Legal address postal code: HM EX -> 1018 LL
First headquarters address line: Canon's Court -> Jacob Bontiusplaats 9
Headquarters address city: Hamilton -> Amsterdam
Headquarters address country: BM -> NL
Headquarters address postal code: HM EX -> 1018 LL
Registered at: RA000028 -> RA000463
Registered as: 202302127 -> 34294936
Jurisdiction of formation: BM -> NL
Entity legal form code: 7AS7 -> B5PM
Entity status: INACTIVE -> ACTIVE
Last update: 19-06-2023 -> 06-07-2023
Data validated at (id): RA000028 -> RA000463
Data validated as: 202302127 -> 34294936
Verwijderd:
Additional legal address line: 22 Victoria Street
Additional legal address line: PO Box HM 179
Additional headquarters address line: 22 Victoria Street
Additional headquarters address line: PO Box HM 179
-
21-06-2023
Ingevoegd:
Additional legal address line: 22 Victoria Street
Additional legal address line: PO Box HM 179
Additional headquarters address line: 22 Victoria Street
Additional headquarters address line: PO Box HM 179
Bijgewerkt:
Entity status: ACTIVE -> INACTIVE
Status: ISSUED -> RETIRED
-
20-06-2023
Bijgewerkt:
(primary) legal name: Flow Traders N.V. -> Flow Traders Ltd.
Language of (primary) legal name: nl -> en
Ingevoegd:
Language of other entity name: nl
Type of other entity name: PREVIOUS_LEGAL_NAME
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Bijgewerkt:
Language of legal address: nl -> en
First legal address line: Jacob Bontiusplaats 9 -> Canon's Court
Legal address city: Amsterdam -> Hamilton
Legal address country: NL -> BM
Legal address postal code: 1018 LL -> HM EX
Language of headquarters address: nl -> en
First headquarters address line: Jacob Bontiusplaats 9 -> Canon's Court
Headquarters address city: Amsterdam -> Hamilton
Headquarters address country: NL -> BM
Headquarters address postal code: 1018 LL -> HM EX
Registered at: RA000463 -> RA000028
Registered as: 34294936 -> 202302127
Jurisdiction of formation: NL -> BM
Entity legal form code: B5PM -> 7AS7
Last update: 25-01-2023 -> 19-06-2023
Next renewal: 03-01-2024 -> 03-01-2024
Data validated at (id): RA000463 -> RA000028
Data validated as: 34294936 -> 202302127
Verwijderd:
Language of other entity name: nl
Type of other entity name: PREVIOUS_LEGAL_NAME
-
26-01-2023
Bijgewerkt:
Last update: 24-11-2022 -> 25-01-2023
Status: LAPSED -> ISSUED
Next renewal: 23-11-2022 -> 03-01-2024
-
24-11-2022
Bijgewerkt:
Last update: 03-03-2022 -> 24-11-2022
Status: ISSUED -> LAPSED
-
28-03-2022
Ingevoegd:
General category: GENERAL
-
04-03-2022
Bijgewerkt:
Last update: 23-11-2021 -> 03-03-2022
-
24-11-2021
Bijgewerkt:
Last update: 30-11-2020 -> 23-11-2021
Next renewal: 23-11-2021 -> 23-11-2022
-
23-07-2021
Ingevoegd:
Language of (primary) legal name: nl
Language of other entity name: nl
Language of legal address: nl
Language of headquarters address: nl
-
01-12-2020
Bijgewerkt:
Legal address postal code: 1018LL -> 1018 LL
Last update: 24-11-2020 -> 30-11-2020
-
24-11-2020
Bijgewerkt:
Last update: 05-12-2019 -> 24-11-2020
Next renewal: 02-12-2020 -> 23-11-2021
-
06-12-2019
Bijgewerkt:
Last update: 03-12-2019 -> 05-12-2019
-
03-12-2019
Bijgewerkt:
Last update: 15-02-2019 -> 03-12-2019
Next renewal: 08-12-2019 -> 02-12-2020
-
31-10-2019
Ingevoegd:
Jurisdiction of formation: NL
Data validated at (id): RA000463
Data validated as: 34294936
-
16-08-2019
Bijgewerkt:
Legal address postal code: 1018 LL -> 1018LL
Last update: 08-12-2018 -> 15-02-2019
-
24-07-2019
Verwijderd:
Jurisdiction of formation: NL
-
08-12-2018
Bijgewerkt:
Last update: 18-12-2017 -> 08-12-2018
Next renewal: 16-12-2018 -> 08-12-2019
-
01-03-2018
Bijgewerkt:
Entity legal form code: 8888 -> B5PM
Registration date: 04-07-2017 -> 04-07-2017
Last update: 18-12-2017 -> 18-12-2017
Next renewal: 16-12-2018 -> 16-12-2018
-
14-02-2018
Voorletter:
Lei code: 549300Z7LIC6NFIJL947
(primary) legal name: Flow Traders N.V.
Type of other entity name: PREVIOUS_LEGAL_NAME
First legal address line: Jacob Bontiusplaats 9
Legal address city: Amsterdam
Legal address region: NL-NH
Legal address country: NL
Legal address postal code: 1018 LL
First headquarters address line: Jacob Bontiusplaats 9
Headquarters address city: Amsterdam
Headquarters address region: NL-NH
Headquarters address country: NL
Headquarters address postal code: 1018 LL
Registered at: RA000463
Registered as: 34294936
Jurisdiction of formation: NL
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 04-07-2017
Last update: 18-12-2017
Status: ISSUED
Next renewal: 16-12-2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED