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NBG INTERNATIONAL LIMITED

Company number 03226968

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
12 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	TM01	Termination of appointment of Eleftherios Dasoulas as a director on 12 March 2024	View PDF Termination of appointment of Eleftherios Dasoulas as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mrs Effrosyni Griza as a director on 14 May 2024	View PDF Appointment of Mrs Effrosyni Griza as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AP01	Appointment of Eleftherios Dasoulas as a director on 21 June 2023	View PDF Appointment of Eleftherios Dasoulas as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM01	Termination of appointment of Pavlos Mylonas as a director on 21 June 2023	View PDF Termination of appointment of Pavlos Mylonas as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
25 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AD01	Registered office address changed from 75 King William Street London EC4N 7BE United Kingdom to 45 Gresham Street London EC2V 7BG on 18 July 2022	View PDF Registered office address changed from 75 King William Street London EC4N 7BE United Kingdom to 45 Gresham Street London EC2V 7BG on 18 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Panagiotis Karandreas as a director on 26 January 2022	View PDF Appointment of Mr Panagiotis Karandreas as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Effrosyni Griza as a director on 26 January 2022	View PDF Termination of appointment of Effrosyni Griza as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mrs Effrosyni Griza as a director on 26 January 2022	View PDF Appointment of Mrs Effrosyni Griza as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of John Harry North as a director on 26 January 2022	View PDF Termination of appointment of John Harry North as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
26 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 26 April 2021	View PDF Withdrawal of a person with significant control statement on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
02 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)

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NBG INTERNATIONAL LIMITED

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