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NBG INTERNATIONAL LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03226968
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Geschäftsführung
- DASOULAS, Eleftherios
- KARANDREAS, Panagiotis
- Prokuristen
- DARAMOLA, Owolewa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.07.1996
- Alter der Firma 1996-07-19 27 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- National Bank Of Greece S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALNERY NO. 1594 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800XCL5HICBBA5180
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-19
- Jahresmeldung
- Fälligkeit: 2023-08-02
- Letzte Einreichung: 2022-07-19
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NBG INTERNATIONAL LIMITED Firmenbeschreibung
- NBG INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03226968. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.07.1996 registriert. NBG INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 1594 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.07.2012.Die Firma kann schriftlich über 45 Gresham Street erreicht werden.
Jetzt sichern NBG INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nbg International Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom, Grossbritannien
- 1996-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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keyboard_arrow_right 2022
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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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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
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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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accounts-with-accounts-type-full (2020-12-02) - AA
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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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confirmation-statement-with-updates (2018-08-02) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
keyboard_arrow_right 2017
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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
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accounts-with-accounts-type-full (2017-10-04) - AA
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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accounts-with-accounts-type-full (2015-05-20) - AA
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
keyboard_arrow_right 2014
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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
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change-person-director-company-with-change-date (2014-12-02) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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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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termination-director-company-with-name (2013-07-31) - TM01
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accounts-with-accounts-type-full (2013-07-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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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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
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termination-director-company-with-name (2010-01-25) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-07-22) - 363a
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legacy (2008-07-22) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-27) - 363a
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accounts-with-accounts-type-full (2007-05-15) - AA
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 (2004-12-08) - 288a
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legacy (2004-08-09) - 363s
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legacy (2004-07-02) - 288b
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accounts-with-accounts-type-full (2004-05-12) - AA
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legacy (2004-04-28) - 288b
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legacy (2004-04-15) - 288a
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legacy (2004-03-16) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2003-07-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-17) - AA
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legacy (2002-08-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-25) - 363s
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legacy (2001-05-09) - 288a
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legacy (2001-04-23) - 288a
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legacy (2001-04-18) - 288b
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accounts-with-accounts-type-full (2001-03-26) - AA
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legacy (2001-03-19) - 288b
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legacy (2001-01-22) - 88(2)R
keyboard_arrow_right 2000
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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 (2000-07-13) - 88(2)R
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resolution (2000-04-25) - RESOLUTIONS
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legacy (2000-10-18) - 123
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resolution (2000-10-18) - RESOLUTIONS
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legacy (2000-09-28) - 363s
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 (1998-01-20) - 287
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legacy (1998-01-22) - 288a
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accounts-with-accounts-type-full (1998-05-13) - AA
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legacy (1998-09-08) - 363a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-03-05) - CERTNM
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legacy (1997-04-11) - 288a
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legacy (1997-04-11) - 288b
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legacy (1997-08-11) - 363s
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legacy (1997-04-11) - 287
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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 (1997-08-19) - 88(2)
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legacy (1997-04-11) - 88(2)R
keyboard_arrow_right 1996
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incorporation-company (1996-07-19) - NEWINC