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NBG FINANCE PLC - 75, King William Street, London, EC4N 7BE, United Kingdom
Company Information
- Company registration number
- 03364682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75
- King William Street
- London
- EC4N 7BE 75, King William Street, London, EC4N 7BE UK
Management
- Managing Directors
- AGGELIDES, George
- DARAMOLA, Owolewa Abiodun
- NORTH, John Harry
- Company secretaries
- DARAMOLA, Owolewa Abiodun
Company Details
- Type of Business
- plc
- Incorporated
- 1997-04-28
- Age Of Company 1997-04-28 27 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- National Bank Of Greece S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 1651 PLC
- Legal Entity Identifier (LEI)
- 549300ROPFP66G9ZF056
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2021-05-11
- Last Date: 2020-04-27
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NBG FINANCE PLC Company Description
- NBG FINANCE PLC is a plc registered in United Kingdom with the Company reg no 03364682. Its current trading status is "live". It was registered 1997-04-28. It was previously called ALNERY NO. 1651 PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at 75 .
Get NBG FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nbg Finance Plc - 75, King William Street, London, EC4N 7BE, United Kingdom
- 1997-04-28
- 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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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
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
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
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
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
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
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
-
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
-
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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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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capital-allotment-shares (2013-01-29) - SH01
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resolution (2013-01-29) - RESOLUTIONS
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resolution (2013-03-13) - RESOLUTIONS
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capital-allotment-shares (2013-03-13) - SH01
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capital-allotment-shares (2013-04-22) - 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
-
resolution (2013-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-02) - AA
-
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
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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capital-allotment-shares (2012-02-27) - SH01
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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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capital-allotment-shares (2012-07-17) - 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
-
resolution (2012-07-17) - RESOLUTIONS
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resolution (2012-08-14) - RESOLUTIONS
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capital-allotment-shares (2012-08-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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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capital-allotment-shares (2011-05-31) - SH01
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resolution (2011-06-06) - RESOLUTIONS
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resolution (2011-07-12) - RESOLUTIONS
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resolution (2011-02-07) - RESOLUTIONS
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capital-allotment-shares (2011-09-08) - SH01
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accounts-with-accounts-type-full (2011-10-24) - AA
-
resolution (2011-10-26) - RESOLUTIONS
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capital-allotment-shares (2011-10-26) - SH01
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capital-allotment-shares (2011-11-17) - SH01
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capital-allotment-shares (2011-12-12) - SH01
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resolution (2011-12-12) - RESOLUTIONS
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resolution (2011-09-08) - RESOLUTIONS
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capital-allotment-shares (2011-03-16) - SH01
-
resolution (2011-01-19) - RESOLUTIONS
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capital-allotment-shares (2011-02-07) - SH01
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capital-allotment-shares (2011-01-19) - SH01
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
-
resolution (2010-04-20) - RESOLUTIONS
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resolution (2010-05-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-full (2010-06-23) - AA
-
capital-allotment-shares (2010-05-06) - SH01
-
resolution (2010-07-30) - RESOLUTIONS
-
resolution (2010-09-17) - RESOLUTIONS
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capital-allotment-shares (2010-09-27) - SH01
-
resolution (2010-09-27) - RESOLUTIONS
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resolution (2010-10-11) - RESOLUTIONS
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capital-allotment-shares (2010-10-11) - SH01
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resolution (2010-12-02) - RESOLUTIONS
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capital-allotment-shares (2010-12-02) - SH01
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capital-allotment-shares (2010-07-23) - SH01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288c
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legacy (2009-04-06) - 88(2)
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legacy (2009-04-06) - 123
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resolution (2009-04-06) - RESOLUTIONS
-
legacy (2009-02-16) - 88(2)
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resolution (2009-02-13) - RESOLUTIONS
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resolution (2009-02-16) - RESOLUTIONS
-
legacy (2009-02-13) - 123
-
legacy (2009-06-01) - 363a
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legacy (2009-02-16) - 123
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legacy (2009-07-06) - 123
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capital-allotment-shares (2009-10-14) - SH01
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resolution (2009-07-06) - RESOLUTIONS
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resolution (2009-08-03) - RESOLUTIONS
-
legacy (2009-08-03) - 123
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legacy (2009-08-03) - 88(2)
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legacy (2009-08-24) - 288c
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accounts-with-accounts-type-full (2009-09-23) - AA
-
miscellaneous (2009-10-14) - MISC
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resolution (2009-10-14) - RESOLUTIONS
-
legacy (2009-07-06) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-12-18) - RESOLUTIONS
-
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
-
legacy (2008-12-18) - 88(2)
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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legacy (2007-04-30) - 363a
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legacy (2007-01-06) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-10) - AA
-
legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-10) - AA
-
legacy (2005-07-24) - 288b
-
legacy (2005-05-23) - 363s
-
legacy (2005-08-04) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-05) - 363s
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accounts-with-accounts-type-full (2004-05-12) - AA
keyboard_arrow_right 2003
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legacy (2003-06-07) - 363s
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accounts-with-accounts-type-full (2003-04-29) - AA
keyboard_arrow_right 2002
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legacy (2002-05-28) - 363s
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accounts-with-accounts-type-full (2002-05-17) - AA
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
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-22) - AA
-
legacy (2000-05-11) - 363s
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legacy (2000-11-16) - 288b
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legacy (2000-11-16) - 288a
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resolution (2000-11-28) - RESOLUTIONS
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memorandum-articles (2000-12-11) - MEM/ARTS
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
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
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
-
legacy (1997-06-02) - 225
-
legacy (1997-06-02) - 287
-
legacy (1997-06-02) - 288a
-
legacy (1997-06-06) - 288a
-
legacy (1997-06-06) - 287
-
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