NBG INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
NBG INTERNATIONAL LIMITED
COMPANY NUMBER
03226968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/07/1996
(28 years and 5 months old)
WEBSITE
www.nbgi.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/1996
05/03/1997
ALNERY NO. 1594 LIMITED
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
Old Change House
128 Queen Victoria Street
London
EC4V 4BJ
Telephone: 76615656
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NBG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NBG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2022 - Present (2 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2024 - Present (7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/07/1996 - Present (28 years and 5 months) Secretary: 19/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
19/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NBG FINANCE (DOLLAR) PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/06/2024 | Eleftherios Dasoulas (931132125) has left the board |
| 24/06/2024 | New Board Member Effrosyni Griza (932429741) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | Pavlos Mylonas (919982875) has left the board |
| 18/07/2023 | New Board Member Eleftherios Dasoulas (931132125) Appointed |
| 08/07/2023 | New Accounts filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Panagiotis Karandreas (929672393) Appointed |
| 10/06/2022 | Effrosyni Griza (929565129) has left the board |
| 09/06/2022 | New Board Member Effrosyni Griza (929565129) Appointed |
| 26/05/2022 | John Harry North (905229258) has left the board |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 31/08/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 09/02/2017 | Change in Reg. Office |
| 27/10/2016 | Alexander Borg (918024053) has left the board |
| 27/10/2016 | New Company Secretary Owolewa Daramola (921705655) Appointed |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 29/06/2016 | Vassiliki Campbell (919150847) has left the board |
| 27/08/2015 | New Annual Return filed |
| 04/08/2015 | New Board Member Pavlos Mylonas (919982875) Appointed |
| 04/08/2015 | Paula Hadjisotiriou (918865070) has left the board |
| 25/05/2015 | New Accounts filed |
| 22/05/2015 | Petros Christodoulou (918865078) has left the board |
| 12/01/2015 | Pavlos Constantine St Stellakis (901762677) has left the board |
| 14/10/2014 | Vassilik Argantzopoulou Campbell (919150078) has left the board |
| 14/10/2014 | New Board Member Vassiliki Argantzopoulou Campbell (919150847) Appointed |
| 07/10/2014 | New Board Member Vassilik Argantzopoulou Campbell (919150078) Appointed |
| 11/08/2014 | New Annual Return filed |
| 08/08/2014 | New Board Member Petros Christodoulou (918865078) Appointed |
| 08/08/2014 | New Board Member Paula Hadjisotiriou (918865070) Appointed |
| 13/05/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 02/08/2013 | New Company Secretary Alexander Borg (918024053) Appointed |
| 02/08/2013 | Alexandros Tourkolias (910187422) has left the board |
| 16/07/2013 | New Accounts filed |
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