NBG FINANCE PLC
Active - Accounts Filed
General Information
NAME
NBG FINANCE PLC
COMPANY NUMBER
03364682
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/04/1997
(27 years and 8 months old)
WEBSITE
www.nbgsecurities.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/1997
22/05/1997
ALNERY NO. 1651 PLC
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
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 |
| 07/05/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NBG FINANCE PLC?
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 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBG FINANCE PLC?
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 |
|---|---|---|---|---|
|
28/11/2014 - Present (10 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2022 - Present (2 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 28/04/1997 - Present (27 years and 8 months) 28/04/1997 - Present (27 years and 8 months) Secretary: 28/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
28/04/1997 - Present (27 years and 8 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 |
| 07/05/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | John Harry North (905229258) has left the board |
| 13/05/2022 | New Board Member Effrosyni Griza (929565129) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 13/08/2020 | George Aggelides (919305992) has left the board |
| 05/07/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 28/07/2016 | Vassiliki Campbell (919305677) has left the board |
| 04/07/2016 | New Annual Return filed |
| 06/04/2016 | New Company Secretary Owolewa Abiodun Daramola (920674608) Appointed |
| 16/11/2015 | Laura Grenier (912792830) has left the board |
| 05/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 05/03/2015 | Change in Reg. Office |
| 08/12/2014 | Efstratios Chatzigiannis (912792831) has left the board |
| 02/12/2014 | New Board Member Owolewa Abiodun Daramola (919306029) Appointed |
| 02/12/2014 | New Board Member George Aggelides (919305992) Appointed |
| 02/12/2014 | New Board Member Vassiliki Campbell (919305677) Appointed |
| 14/07/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
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