Tls Group 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
|
TELESMART WORLDWIDE GROUP SA (TSWW)
GRAZIELLE SA
INTERNATIONAL COMPANY OF INSTITUTIONAL SERVICES S.A.
TLS GROUP S.A.
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 5604-0912-7331-9130 |
|---|
| Record last updated | Wednesday, August 9, 2023 9:19:39 PM UTC |
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| Document Type | Publication date | Download link | |
| Financials | Aug 9, 2023 | Filing of financial statement | |
| Registry | Jan 7, 2022 | Non-statutory modification of directors | |
| Registry | Dec 27, 2021 | Non-statutory modification of directors 21027... | |
| Financials | Dec 23, 2021 | Filing of financial statement | |
| Financials | Jan 21, 2021 | Filing of financial statement 21001... | |
| Registry | Feb 24, 2020 | Non-statutory modification of directors | |
| Registry | Jan 31, 2020 | Non-statutory modification of directors 20001... | |
| Registry | Sep 17, 2019 | Non-statutory modification of directors | |
| Financials | Aug 30, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Aug 23, 2019 | Non-statutory modification of directors | |
| Registry | Aug 5, 2019 | Non-statutory modification of directors 19016... | |
| Registry | Jul 26, 2019 | Non-statutory modification of directors | |
| Registry | Mar 14, 2019 | Non-statutory modification of directors 19004... | |
| Registry | Mar 13, 2019 | Resignation | |
| Registry | Nov 27, 2018 | Non-statutory modification of directors | |
| Registry | Sep 24, 2018 | Modification | |
| Registry | Sep 24, 2018 | Modification of articles of association | |
| Registry | Sep 19, 2018 | Modification of articles of association 18018... | |
| Registry | Aug 23, 2018 | Non-statutory modification of directors | |
| Financials | Aug 23, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Nov 28, 2017 | Filing of financial statement (year ending Dec 31, 2016) | |
| Registry | Nov 6, 2017 | Non-statutory modification of directors | |
| Registry | Oct 18, 2017 | Modification of articles of association | |
| Registry | Oct 13, 2017 | Modification | |
| Financials | Aug 3, 2017 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Aug 2, 2017 | Non-statutory modification of directors | |
| Registry | Jul 29, 2016 | Non-statutory modification of directors 16014... | |
| Registry | Nov 24, 2015 | Various publications | |
| Financials | Nov 24, 2015 | Filing of financial statement | |
| Registry | Sep 4, 2015 | Particulars of directors filed separately | |
| Registry | Sep 4, 2015 | Various publications | |
| Registry | Aug 17, 2015 | Other various publications filed to the commercial register | |
| Registry | Aug 17, 2015 | Various publications | |
| Registry | Apr 24, 2015 | Various publications 201504... | |
| Registry | Apr 24, 2015 | Particulars of directors filed separately | |
| Registry | Sep 29, 2014 | Various publications | |
| Registry | Sep 29, 2014 | Particulars of directors filed separately | |
| Registry | Sep 25, 2014 | Various publications | |
| Registry | Sep 25, 2014 | Particulars of directors filed separately | |
| Financials | Sep 23, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Sep 23, 2014 | Various publications | |
| Registry | Jul 9, 2014 | Various publications 201406... | |
| Financials | Jul 9, 2014 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jul 8, 2014 | Various publications | |
| Financials | Jul 8, 2014 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | May 13, 2014 | Various publications | |
| Registry | May 13, 2014 | Other various publications filed to the commercial register | |
| Registry | Apr 26, 2014 | Various publications | |
| Registry | Apr 26, 2014 | Particulars of directors filed separately | |
| Registry | Apr 5, 2014 | Various publications | |
| Registry | Apr 5, 2014 | Various publications 201402... | |
| Registry | Apr 5, 2014 | Particulars of directors filed separately | |
| Registry | Apr 5, 2014 | Particulars of directors filed separately 201402... | |
| Registry | Mar 29, 2013 | Various publications | |
| Registry | Mar 29, 2013 | Other various publications filed to the commercial register | |
| Registry | Mar 15, 2013 | Various publications | |
| Registry | Mar 15, 2013 | Various publications 201301... | |
| Registry | Mar 15, 2013 | Particulars of directors filed separately | |
| Registry | Mar 15, 2013 | Particulars of directors filed separately 201301... | |
| Registry | May 24, 2012 | Various publications | |
| Financials | May 24, 2012 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | May 9, 2012 | Various publications | |
| Registry | May 9, 2012 | Notification of filing of articles of association | |
| Registry | May 4, 2012 | Various publications | |
| Registry | May 4, 2012 | Change of company name | |
| Registry | Apr 23, 2012 | Various publications | |
| Registry | Apr 23, 2012 | Particulars of directors filed separately | |
| Registry | Apr 6, 2011 | Particulars of directors filed separately 201102... | |
| Registry | Apr 6, 2011 | Various publications | |
| Registry | Mar 31, 2011 | Various publications 201102... | |
| Registry | Mar 31, 2011 | Particulars of directors filed separately | |
| Registry | Sep 17, 2010 | Various publications | |
| Financials | Sep 17, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Mar 19, 2010 | Various publications | |
| Registry | Mar 19, 2010 | Change of company name | |
| Registry | Jan 6, 2010 | Various publications | |
| Registry | Jan 6, 2010 | Various publications 200915... | |
| Registry | Jan 6, 2010 | Change of company name | |
| Registry | Jan 6, 2010 | Notification of filing of articles of association | |
| Registry | Dec 29, 2009 | Various publications | |
| Registry | Dec 29, 2009 | Particulars of directors filed separately | |
| Registry | Dec 28, 2009 | Various publications | |
| Financials | Dec 28, 2009 | Filing of financial statement (year ending Sep 30, 2009) | |
| Registry | Nov 18, 2009 | Various publications | |
| Registry | Nov 18, 2009 | Change of location of registered office | |
| Registry | Apr 9, 2009 | Various publications | |
| Financials | Apr 9, 2009 | Filing of financial statement | |
| Registry | Mar 4, 2008 | Incorporation of the company and publication of articles of association | |
| Registry | Mar 4, 2008 | Various publications | |
