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NBG INTERNATIONAL LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 03226968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- KARANDREAS, Panagiotis
- Company secretaries
- DARAMOLA, Owolewa
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-19
- Age Of Company 1996-07-19 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- National Bank Of Greece S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 1594 LIMITED
- Legal Entity Identifier (LEI)
- 213800XCL5HICBBA5180
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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NBG INTERNATIONAL LIMITED Company Description
- NBG INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03226968. Its current trading status is "live". It was registered 1996-07-19. It was previously called ALNERY NO. 1594 LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at 45 Gresham Street .
Get NBG INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nbg International Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 1996-07-19
- 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 2024
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appoint-person-director-company-with-name-date (2024-06-20) - AP01
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termination-director-company-with-name-termination-date (2024-06-20) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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accounts-with-accounts-type-full (2023-07-03) - AA
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-25) - AA
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-full (2021-06-30) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-04-26) - PSC09
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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accounts-with-accounts-type-full (2020-12-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-06) - CS01
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accounts-with-accounts-type-full (2019-07-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-07-26) - CS01
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-25) - AP03
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-full (2016-06-29) - AA
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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accounts-with-accounts-type-full (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-02) - CH01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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resolution (2014-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-05-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-secretary-company-with-name (2013-07-31) - AP03
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termination-secretary-company-with-name (2013-07-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-full (2012-07-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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accounts-with-accounts-type-full (2010-04-28) - AA
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-full (2009-09-11) - AA
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-07-22) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-15) - AA
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legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363a
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legacy (2006-07-25) - 287
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accounts-with-accounts-type-full (2006-04-07) - AA
keyboard_arrow_right 2005
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legacy (2005-07-27) - 363s
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accounts-with-accounts-type-full (2005-05-10) - AA
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memorandum-articles (2005-03-30) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-03-16) - 288b
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legacy (2004-04-15) - 288a
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legacy (2004-04-28) - 288b
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accounts-with-accounts-type-full (2004-05-12) - AA
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legacy (2004-07-02) - 288b
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legacy (2004-08-09) - 363s
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legacy (2004-12-08) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-28) - 363s
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accounts-with-accounts-type-full (2003-04-29) - AA
keyboard_arrow_right 2002
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legacy (2002-08-07) - 363s
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accounts-with-accounts-type-full (2002-05-17) - AA
keyboard_arrow_right 2001
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legacy (2001-01-22) - 88(2)R
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accounts-with-accounts-type-full (2001-03-26) - AA
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legacy (2001-04-18) - 288b
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legacy (2001-04-23) - 288a
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legacy (2001-03-19) - 288b
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legacy (2001-07-25) - 363s
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legacy (2001-05-09) - 288a
keyboard_arrow_right 2000
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resolution (2000-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-04-22) - AA
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legacy (2000-04-25) - 123
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legacy (2000-09-28) - 363s
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legacy (2000-07-13) - 88(2)R
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resolution (2000-10-18) - RESOLUTIONS
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legacy (2000-10-18) - 123
keyboard_arrow_right 1999
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legacy (1999-12-09) - 288a
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auditors-resignation-company (1999-10-05) - AUD
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legacy (1999-08-03) - 363s
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legacy (1999-07-07) - 288b
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accounts-with-accounts-type-full (1999-05-17) - AA
keyboard_arrow_right 1998
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legacy (1998-01-02) - 288a
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legacy (1998-01-22) - 288a
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legacy (1998-01-20) - 287
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legacy (1998-09-08) - 363a
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accounts-with-accounts-type-full (1998-05-13) - AA
keyboard_arrow_right 1997
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legacy (1997-04-11) - 288a
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legacy (1997-04-11) - 287
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legacy (1997-04-11) - 288b
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legacy (1997-04-11) - 88(2)R
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legacy (1997-04-11) - 123
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resolution (1997-04-11) - RESOLUTIONS
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legacy (1997-04-24) - 225
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legacy (1997-08-11) - 363s
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legacy (1997-08-19) - 88(2)
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certificate-change-of-name-company (1997-03-05) - CERTNM
keyboard_arrow_right 1996
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incorporation-company (1996-07-19) - NEWINC