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NATIONAL BANK OF GREECE S.A. - Branch Registration, Refer To Parent Registry, Greece, Grossbritannien
Firmenprofil
- Handelsregisternummer
- FC004265
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Branch Registration
- Refer To Parent Registry
- Greece Branch Registration, Refer To Parent Registry, Greece UK
Management
- Geschäftsführung
- PETROS CHRISTODOULOU
- PANAGIOTIS DROSSOS
- MARIA FRANGISTA
- IOANNIS GIANNIDIS
- ACHILLEAS GROUPOPOULOS
- EFTHYMIOS KATSIKAS
- STAVROS KOUKOS
- PANAGIOTIS LAMBROPOLOULOS
- GEORGE LANARAS
- CHARALAMBOS MAKKAS
- ALEXANDROS MAKRIDIS
- GEORGIOS MERGOS
- JOHN PANAGOPOULOS
- ALEXANDRA PAPALEXOPOULOU
- PETROS SABATACAKIS
- SPYROS THEODOROPOULOS
- SETAKIS THEOKLITOS
- THE METROPLITAN OF IOANNONA THEOKLITOS
- ALEXANDROS TOURKOLIAS
- STEFANOS VAVALIDIS
- GEORGE ZANIAS
- Prokuristen
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Firmendetails
- Geschäftszweig
- oversea-company
- Gründungsdatum
- 01.01.1993
- Gelöscht am:
- 2024-01-05
Eigentumsverhältnisse
Landes-Besonderheiten
- Firmenname (in Englisch)
- National Bank of Greece S.A.
- Zusätzliche Statusdetails
- closed-on
- UID/USt-ID-Nummer
- GB689978918
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2013-12-31
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NATIONAL BANK OF GREECE S.A. Firmenbeschreibung
- NATIONAL BANK OF GREECE S.A. ist eine in Grossbritannien als oversea-company registrierte Firma mit der Register-Nr. FC004265. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.01.1993 registriert. Das Unternehmen hat 21 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt.Die Firma kann schriftlich über Branch Registration erreicht werden.
Jetzt sichern NATIONAL BANK OF GREECE S.A. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: National Bank Of Greece S.a. - Branch Registration, Refer To Parent Registry, Greece, Grossbritannien
- 1993-01-01
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-08-01) - AA
keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-08-06) - AA
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR AVRAAM TRIANDAFYLLIDIS (2012-09-27) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR VASSILIOS RAPANOS (2012-09-27) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR APOSTOLOS TAMVAKAKIS (2012-09-27) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR LEONIDAS THEOKLITOS (2012-09-27) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHIMOS THOMOPOULOS (2012-09-27) - OSTM01
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DIRECTOR APPOINTED CHARALAMBOS MAKKAS (2012-09-27) - OSAP01
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DIRECTOR APPOINTED STAVROS KOUKOS (2012-09-27) - OSAP01
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DIRECTOR APPOINTED EFTHYMIOS KATSIKAS (2012-09-27) - OSAP01
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DIRECTOR APPOINTED PETROS CHRISTODOULOU (2012-09-27) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-07-18) - AA
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DIRECTOR APPOINTED SPYROS THEODOROPOULOS (2012-02-22) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN PANAGOUPOULOS (2012-09-27) - OSTM01
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MARIA FRANGISTA (2011-01-31) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR MARIA SKLAVENITOU (2011-01-31) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR VASSILIOS KONSTANTAKOPOULOS (2011-04-13) - OSTM01
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DIRECTOR APPOINTED ALEXANDROS TOURKOLIAS (2011-04-26) - OSAP01
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DIRECTOR APPOINTED LEONIDAS THEOKLITOS (2011-04-27) - OSAP01
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DIRECTOR APPOINTED ANTHIMOS THOMOPOULOS (2011-04-27) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS TZANNINIS (2011-06-10) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-05) - AA
keyboard_arrow_right 2010
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TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY (2010-02-10) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS EFTHYMIOU (2010-02-10) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS DASKALOPOULOS (2010-02-10) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR THEODOROS ABATZOGLOU (2010-02-10) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR STEFANOS PANTZOPOULOS (2010-02-10) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LANARAS (2010-02-10) - OSTM01
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DIRECTOR APPOINTED GEORGE ZANIAS (2010-02-24) - OSAP01
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DIRECTOR APPOINTED MARIA SKLAVENITOU (2010-02-24) - OSAP01
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DIRECTOR APPOINTED ALEXANDRA PAPALEXOPOULOU (2010-02-24) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR DRAKOULIS FOUNTOUKAKOS-KYRIAKAKOS (2010-02-10) - OSTM01
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DIRECTOR APPOINTED VASSILIOS KONSTANTAKOPOULOS (2010-02-24) - OSAP01
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DIRECTOR APPOINTED PETROS SABATACAKIS (2010-02-24) - OSAP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-06-29) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-06-24) - AA
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TRANSACTION OSTM03- BR000290 PERSON AUTHORISED TO REPRESENT TERMINATED 19/04/2010 MARINOS VATHIS (2010-04-28) - OSTM03
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TRANSACTION OSAP05- BR000290 PERSON AUTHORISED TO REPRESENT APPOINTED 19/04/2010 VASSILIKI CAMPBELL -- ADDRESS: 75 KING WILLIAM STREET, LONDON, EC4N 7BE (2010-04-28) - OSAP05
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APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS PILARINOS (2010-02-10) - OSTM01
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DIRECTOR APPOINTED AVRAAM TRIANDAFYLLIDIS (2010-04-07) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS TZANNINIS (2010-03-03) - OSTM01
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DIRECTOR APPOINTED DIMITRIOS TZANNINIS (2010-03-03) - OSAP01
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TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY (2010-04-07) - OSTM01
keyboard_arrow_right 2009
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DIRECTOR APPOINTED THEODOROS ABATZOGLOU (2009-04-16) - BR4
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APPOINTMENT TERMINATED, DIRECTOR IOANNIS PECHLIVANIDIS (2009-12-30) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR EFSTRATIOS-GEORGIOS ARAPOGLOU (2009-12-30) - OSTM01
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DIRECTOR APPOINTED APOSTOLOS TAMVAKAKIS (2009-12-30) - OSAP01
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DIRECTOR APPOINTED VASSILIOS RAPANOS (2009-12-30) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-26) - AA
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DIRECTOR APPOINTED ALEXANDROS MAKRIDIS (2009-04-16) - BR4
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APPOINTMENT TERMINATED DIRECTOR PLOUTARCHOS SAKELLARIS (2009-02-16) - BR4
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2009-02-16) - BR4
keyboard_arrow_right 2008
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BR000290 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 14/11/2008 MARINOS VATHIS -- ADDRESS :192 BICKENHALL MANSIONS, LONDON, W1H 3DE (2008-12-02) - BR6
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BR000290 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/09/2008 NICHOLAS VINCENT PIZZEY (2008-10-07) - BR6
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-06-16) - AA
keyboard_arrow_right 2007
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BR000290 ADDRESS CHANGE 18/12/06, 50 ST MARY AXE, LONDON, EC3A 8EL (2007-01-04) - BR5
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DIR RESIGNED 21/02/07 (2007-04-17) - BR4
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DIR APPOINTED 15/03/07 (2007-04-19) - BR4
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BR000290 PAR TERMINATED 31/08/07 (2007-10-01) - BR6
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BR000290 PAR APPOINTED 01/09/07 (2007-10-01) - BR6
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FULL GROUP ACCOUNTS MADE UP TO 31/12/06 (2007-06-08) - AA
keyboard_arrow_right 2006
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DIR RESIGNED 22/04/04 (2006-12-05) - BR4
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DIR RESIGNED 17/06/96 (2006-12-05) - BR4
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DIR RESIGNED 04/09/96 (2006-12-05) - BR4
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DIR RESIGNED 22/07/03 (2006-12-05) - BR4
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DIR APPOINTED 22/04/04 (2006-12-06) - BR4
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DIR APPOINTED 01/08/06 (2006-12-06) - BR4
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DIR APPOINTED 24/04/02 (2006-12-06) - BR4
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DIR APPOINTED 18/05/04 (2006-12-06) - BR4
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SEC RESIGNED 12/05/53 (2006-12-06) - BR4
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DIR RESIGNED 19/04/02 (2006-12-05) - BR4
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DIR RESIGNED 13/12/00 (2006-12-05) - BR4
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DIR RESIGNED 26/07/95 (2006-12-05) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2006-05-22) - AA
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DIR APPOINTED 19/03/04 (2006-11-30) - BR4
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DIR RESIGNED 18/03/96 (2006-12-05) - BR4
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DIR RESIGNED 22/02/96 (2006-12-05) - BR4
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DIR APPOINTED 22/04/04 (2006-12-01) - BR4
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DIR RESIGNED 09/07/98 (2006-12-05) - BR4
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DIR RESIGNED 30/10/96 (2006-12-05) - BR4
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DIR RESIGNED 25/11/97 (2006-12-05) - BR4
keyboard_arrow_right 2005
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BR000290 PAR APPOINTED 11/04/05 (2005-12-02) - BR6
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BR000290 PAR TERMINATED 10/04/05 (2005-12-02) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-21) - AA
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-28) - AA
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-15) - AA
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-15) - AA
keyboard_arrow_right 2001
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BR000290 PAR APPOINTED 12/03/01 (2001-03-19) - BR6
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BR000290 PAR TERMINATED 09/03/01 (2001-03-19) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-20) - AA
keyboard_arrow_right 2000
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BR000290 PAR APPOINTED 13/02/00 (2000-11-07) - BR6
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DIR APPOINTED 28/06/99 (2000-03-13) - BR4
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DIR APPOINTED 04/09/96 (2000-03-13) - BR4
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DIR APPOINTED 28/06/94 (2000-03-13) - BR4
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DIR APPOINTED 30/10/96 (2000-03-13) - BR4
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DIR APPOINTED 19/06/96 (2000-03-13) - BR4
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ALTN CONSTITUTIONAL DOC 050299 (2000-03-13) - BR2
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DIR APPOINTED 25/11/97 (2000-03-13) - BR4
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DIR APPOINTED 28/07/99 (2000-03-13) - BR4
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DIR APPOINTED 09/07/98 (2000-03-13) - BR4
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DIR APPOINTED 28/06/94 (2000-03-27) - BR4
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DIR APPOINTED 23/12/93 (2000-03-27) - BR4
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DIR APPOINTED 05/01/81 (2000-03-27) - BR4
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DIR APPOINTED 18/03/96 (2000-03-27) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-06) - AA
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-05) - AA
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-02-18) - AA
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BR000290 PAR TERMINATED 31/12/98 (1999-10-29) - BR6
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BR000290 PAR APPOINTED 18/08/99 (1999-11-01) - BR6
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BR000290 PAR TERMINATED 10/01/98 (1999-11-01) - BR6
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BR000290 PAR APPOINTED 08/12/97 (1999-10-29) - BR6
keyboard_arrow_right 1998
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LISTING OF PARTICULARS (1998-06-05) - PROSP
keyboard_arrow_right 1997
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BR000290 PAR TERMINATED 20/06/97 (1997-11-19) - BR6
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BR000290 PAR TERMINATED 30/04/97 (1997-11-19) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-19) - AA
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-28) - AA
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BR000290 PR APPOINTED 28/05/96 (1996-10-28) - BR6
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BR000290 PA APPOINTED 28/05/96 (1996-10-28) - BR6
keyboard_arrow_right 1995
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BR000290 PAR TERMINATED 04/04/94 (1995-09-18) - BR6
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BR000290 PAR APPOINTED 23/01/95 (1995-09-18) - BR6
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-10-11) - AA
keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-24) - AA
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FULL ACCOUNTS MADE UP TO 31/12/92 (1994-02-22) - AA
keyboard_arrow_right 1993
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INITIAL BRANCH REGISTRATION (1993-03-18) - BR1
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BR000290 PAR APPOINTED (1993-03-18) - BR1-PAR
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BR000290 REGISTERED (1993-03-18) - BR1-BCH
keyboard_arrow_right 1992
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FIRST PA DETAILS CHANGED (1992-02-13) - FPA
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PA:RES/APP (1992-02-13) - 692(1)(c)
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-09-09) - AA
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FIRST PA DETAILS CHANGED (1992-09-09) - FPA
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PA:APP (1992-09-09) - 692(1)(c)
keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-16) - AA
keyboard_arrow_right 1990
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PA:RES (1990-09-26) - 692(1)(c)
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FIRST PA DETAILS CHANGED (1990-09-26) - FPA
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-09-24) - AA
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FIRST PA DETAILS CHANGED (1990-08-16) - FPA
keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-25) - AA
keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 23/09/88 FROM: (1988-09-23) - 287
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-09-14) - AA
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REGISTERED OFFICE CHANGED ON 15/03/88 FROM: (1988-03-15) - 287
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FULL ACCOUNTS MADE UP TO 20/05/87 (1988-02-25) - AA
keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-09-16) - AA
keyboard_arrow_right 1958
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COMPANY NAME CHANGED (1958-07-01) - CERTNM
keyboard_arrow_right 1953
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PLACE OF BUSINESS REGISTRATION (1953-05-12) - 691