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NBG FINANCE PLC - 75, King William Street, London, EC4N 7BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03364682
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 75
- King William Street
- London
- EC4N 7BE 75, King William Street, London, EC4N 7BE UK
Management
- Geschäftsführung
- AGGELIDES, George
- DARAMOLA, Owolewa Abiodun
- NORTH, John Harry
- Prokuristen
- DARAMOLA, Owolewa Abiodun
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 28.04.1997
- Alter der Firma 1997-04-28 27 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- National Bank Of Greece S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALNERY NO. 1651 PLC
- Rechtsträger-Kennung (LEI)
- 549300ROPFP66G9ZF056
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-27
- Jahresmeldung
- Fälligkeit: 2021-05-11
- Letzte Einreichung: 2020-04-27
✓
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NBG FINANCE PLC Firmenbeschreibung
- NBG FINANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03364682. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1997 registriert. NBG FINANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 1651 PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.04.2012.Die Firma kann schriftlich über 75 erreicht werden.
Jetzt sichern NBG FINANCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nbg Finance Plc - 75, King William Street, London, EC4N 7BE, Grossbritannien
- 1997-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NBG FINANCE PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03364682#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03364682#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03364682#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-06-30) - AA
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accounts-amended-with-accounts-type-full (2020-07-13) - AAMD
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-updates (2019-04-30) - CS01
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change-to-a-person-with-significant-control (2019-04-26) - PSC05
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change-person-director-company-with-change-date (2019-03-05) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-29) - AA
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change-account-reference-date-company-previous-shortened (2018-06-28) - AA01
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confirmation-statement-with-updates (2018-04-30) - CS01
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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 (2017-04-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-04) - SH01
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resolution (2016-04-01) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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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 (2016-05-09) - AR01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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capital-allotment-shares (2016-04-01) - SH01
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capital-allotment-shares (2016-11-02) - SH01
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accounts-with-accounts-type-full (2016-07-27) - AA
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capital-allotment-shares (2016-12-15) - SH01
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resolution (2016-12-15) - RESOLUTIONS
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resolution (2016-02-04) - RESOLUTIONS
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resolution (2016-11-03) - RESOLUTIONS
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keyboard_arrow_right 2015
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resolution (2015-06-12) - RESOLUTIONS
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capital-allotment-shares (2015-01-03) - SH01
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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 (2015-05-01) - AR01
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capital-allotment-shares (2015-06-12) - SH01
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resolution (2015-10-01) - RESOLUTIONS
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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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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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resolution (2015-11-24) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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capital-allotment-shares (2014-02-24) - SH01
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accounts-with-accounts-type-full (2014-07-09) - AA
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resolution (2014-02-24) - RESOLUTIONS
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resolution (2014-01-29) - RESOLUTIONS
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capital-allotment-shares (2014-07-15) - SH01
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capital-allotment-shares (2014-01-29) - SH01
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resolution (2014-08-15) - RESOLUTIONS
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resolution (2014-07-15) - RESOLUTIONS
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capital-allotment-shares (2014-08-15) - SH01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-29) - SH01
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resolution (2013-01-29) - RESOLUTIONS
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capital-allotment-shares (2013-03-13) - SH01
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capital-allotment-shares (2013-06-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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resolution (2013-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-02) - AA
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resolution (2013-07-31) - RESOLUTIONS
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resolution (2013-08-22) - RESOLUTIONS
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capital-allotment-shares (2013-08-22) - SH01
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keyboard_arrow_right 2012
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resolution (2012-02-06) - RESOLUTIONS
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capital-allotment-shares (2012-02-06) - SH01
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resolution (2012-02-20) - RESOLUTIONS
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resolution (2012-02-27) - RESOLUTIONS
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-12) - SH01
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resolution (2011-03-16) - RESOLUTIONS
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resolution (2011-04-14) - RESOLUTIONS
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capital-allotment-shares (2011-04-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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keyboard_arrow_right 2010
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miscellaneous (2010-01-20) - MISC
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resolution (2010-01-20) - RESOLUTIONS
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capital-allotment-shares (2010-01-20) - SH01
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capital-allotment-shares (2010-04-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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capital-allotment-shares (2010-09-27) - SH01
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capital-allotment-shares (2010-10-11) - SH01
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keyboard_arrow_right 2008
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legacy (2008-05-08) - 288a
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legacy (2008-05-08) - 363a
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legacy (2008-12-18) - 123
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-12-18) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-10-16) - 288b
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accounts-with-accounts-type-full (2007-07-14) - AA
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-05-02) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-07-24) - 288b
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legacy (2005-08-04) - 288a
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legacy (2004-05-05) - 363s
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accounts-with-accounts-type-full (2004-05-12) - AA
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legacy (2003-06-07) - 363s
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2002-05-28) - 363s
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accounts-with-accounts-type-full (2002-05-17) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-09) - 363s
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accounts-with-accounts-type-full (2001-03-26) - AA
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accounts-with-accounts-type-full (2000-04-22) - AA
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legacy (2000-05-11) - 363s
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-10-05) - AUD
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accounts-with-accounts-type-full (1999-05-17) - AA
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legacy (1999-05-06) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-27) - AA
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legacy (1998-05-22) - 363s
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legacy (1998-01-20) - 287
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keyboard_arrow_right 1997
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application-to-commence-business (1997-05-28) - 117
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certificate-authorisation-to-commence-business-borrow (1997-05-28) - CERT8
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legacy (1997-06-02) - 288b
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legacy (1997-06-02) - 88(2)R
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legacy (1997-06-02) - 225
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legacy (1997-06-02) - 287
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legacy (1997-06-02) - 288a
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legacy (1997-06-06) - 288a
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legacy (1997-06-06) - 287
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legacy (1997-06-06) - 288b
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incorporation-company (1997-04-28) - NEWINC
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certificate-change-of-name-company (1997-05-22) - CERTNM
