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NBG FINANCE (STERLING) PLC - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 06509876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- AGGELIDES, George
- DARAMOLA, Owolewa Abiodun
- NORTH, John Harry
- Company secretaries
- DARAMOLA, Owolewa Abiodun
Company Details
- Type of Business
- plc
- Incorporated
- 2008-02-20
- Age Of Company 2008-02-20 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- National Bank Of Greece S.A.
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 549300HTJS52335JVL07
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2019-03-06
- Last Date: 2018-02-20
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NBG FINANCE (STERLING) PLC Company Description
- NBG FINANCE (STERLING) PLC is a plc registered in United Kingdom with the Company reg no 06509876. Its current trading status is "live". It was registered 2008-02-20. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at 15 .
Get NBG FINANCE (STERLING) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nbg Finance (Sterling) Plc - 15, Canada Square, London, E14 5GL, United Kingdom
- 2008-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-17) - LIQ03
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-05) - CH01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-02) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-07-10) - 600
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liquidation-voluntary-declaration-of-solvency (2018-07-10) - LIQ01
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resolution (2018-07-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-12) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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resolution (2016-04-01) - RESOLUTIONS
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capital-allotment-shares (2016-04-01) - SH01
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appoint-person-secretary-company-with-name-date (2016-04-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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capital-allotment-shares (2016-11-02) - SH01
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resolution (2016-11-03) - RESOLUTIONS
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resolution (2016-12-15) - RESOLUTIONS
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capital-allotment-shares (2016-12-15) - SH01
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accounts-with-accounts-type-full (2016-07-27) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-18) - SH01
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capital-allotment-shares (2015-01-02) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-01-13) - RP04
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resolution (2015-02-23) - RESOLUTIONS
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capital-allotment-shares (2015-02-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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resolution (2015-03-18) - RESOLUTIONS
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resolution (2015-04-07) - RESOLUTIONS
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resolution (2015-10-01) - RESOLUTIONS
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resolution (2015-07-07) - RESOLUTIONS
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capital-allotment-shares (2015-07-07) - SH01
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accounts-with-accounts-type-full (2015-07-07) - AA
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capital-allotment-shares (2015-10-01) - SH01
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resolution (2015-10-06) - RESOLUTIONS
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capital-allotment-shares (2015-10-06) - SH01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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capital-allotment-shares (2015-04-07) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-09) - AA
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capital-allotment-shares (2014-02-24) - SH01
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resolution (2014-02-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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change-person-director-company-with-change-date (2014-12-04) - CH01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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resolution (2014-12-17) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-01-16) - RESOLUTIONS
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capital-allotment-shares (2013-01-16) - SH01
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resolution (2013-02-28) - RESOLUTIONS
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capital-allotment-shares (2013-02-28) - SH01
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accounts-with-accounts-type-full (2013-07-02) - AA
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capital-allotment-shares (2013-08-01) - SH01
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resolution (2013-08-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-09) - SH01
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capital-allotment-shares (2012-02-06) - SH01
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resolution (2012-02-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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resolution (2012-03-26) - RESOLUTIONS
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capital-allotment-shares (2012-03-26) - SH01
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capital-allotment-shares (2012-04-27) - SH01
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resolution (2012-04-27) - RESOLUTIONS
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resolution (2012-05-09) - RESOLUTIONS
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capital-allotment-shares (2012-08-13) - SH01
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resolution (2012-06-18) - RESOLUTIONS
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capital-allotment-shares (2012-06-18) - SH01
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accounts-with-accounts-type-full (2012-07-17) - AA
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resolution (2012-07-17) - RESOLUTIONS
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capital-allotment-shares (2012-07-17) - SH01
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resolution (2012-08-13) - RESOLUTIONS
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capital-allotment-shares (2012-10-18) - SH01
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resolution (2012-10-18) - RESOLUTIONS
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capital-allotment-shares (2012-05-29) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-17) - SH01
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capital-allotment-shares (2011-10-26) - SH01
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resolution (2011-10-26) - RESOLUTIONS
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resolution (2011-09-23) - RESOLUTIONS
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resolution (2011-02-07) - RESOLUTIONS
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capital-allotment-shares (2011-02-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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capital-allotment-shares (2011-03-16) - SH01
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resolution (2011-03-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-24) - AA
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capital-allotment-shares (2011-07-12) - SH01
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resolution (2011-07-12) - RESOLUTIONS
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capital-allotment-shares (2011-09-23) - SH01
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capital-allotment-shares (2011-04-14) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-05) - CH01
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resolution (2010-01-25) - RESOLUTIONS
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resolution (2010-02-23) - RESOLUTIONS
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resolution (2010-03-02) - RESOLUTIONS
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capital-allotment-shares (2010-03-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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resolution (2010-09-01) - RESOLUTIONS
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resolution (2010-04-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-23) - AA
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resolution (2010-06-24) - RESOLUTIONS
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capital-allotment-shares (2010-06-24) - SH01
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capital-allotment-shares (2010-07-23) - SH01
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resolution (2010-07-30) - RESOLUTIONS
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capital-allotment-shares (2010-09-01) - SH01
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capital-allotment-shares (2010-10-11) - SH01
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resolution (2010-10-11) - RESOLUTIONS
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capital-allotment-shares (2010-04-20) - SH01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 88(2)
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resolution (2009-04-06) - RESOLUTIONS
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legacy (2009-06-10) - 123
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legacy (2009-04-06) - 88(2)
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legacy (2009-04-06) - 123
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legacy (2009-04-03) - 123
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legacy (2009-03-18) - 363a
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resolution (2009-04-03) - RESOLUTIONS
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legacy (2009-03-17) - 288c
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legacy (2009-02-17) - 123
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resolution (2009-06-10) - RESOLUTIONS
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miscellaneous (2009-10-12) - MISC
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legacy (2009-07-06) - 123
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legacy (2009-06-10) - 88(2)
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change-account-reference-date-company-previous-shortened (2009-11-04) - AA01
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resolution (2009-10-14) - RESOLUTIONS
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capital-allotment-shares (2009-10-14) - SH01
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miscellaneous (2009-10-14) - MISC
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-08-24) - 288c
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resolution (2009-07-06) - RESOLUTIONS
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legacy (2009-07-06) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-04-10) - 123
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resolution (2008-03-18) - RESOLUTIONS
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legacy (2008-03-18) - 88(2)
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legacy (2008-03-18) - 288a
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resolution (2008-04-04) - RESOLUTIONS
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legacy (2008-04-04) - 123
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legacy (2008-04-04) - 88(2)
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resolution (2008-04-10) - RESOLUTIONS
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memorandum-articles (2008-04-10) - MEM/ARTS
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legacy (2008-04-10) - 88(2)
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legacy (2008-06-03) - CERT8A
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legacy (2008-05-16) - 88(2)
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legacy (2008-05-16) - 123
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memorandum-articles (2008-05-16) - MEM/ARTS
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application-to-commence-business (2008-06-03) - 117
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resolution (2008-07-22) - RESOLUTIONS
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legacy (2008-07-22) - 123
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legacy (2008-07-24) - 88(2)
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resolution (2008-09-04) - RESOLUTIONS
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legacy (2008-09-04) - 123
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resolution (2008-05-16) - RESOLUTIONS
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incorporation-company (2008-02-20) - NEWINC