NBG INTERNATIONAL LIMITED

Company number 03226968

Date	Type	Description	View / Download
26 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(4 pages)
26 Jul 2017	PSC02	Notification of National Bank of Greece S.A. as a person with significant control on 6 April 2016	(2 pages)
07 Feb 2017	AD01	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 75 King William Street London EC4N 7BE on 7 February 2017	(1 page)
25 Oct 2016	TM02	Termination of appointment of Alexander Borg as a secretary on 15 October 2016	(1 page)
25 Oct 2016	AP03	Appointment of Mr Owolewa Daramola as a secretary on 15 October 2016	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
27 Jun 2016	TM01	Termination of appointment of Vassiliki Campbell as a director on 31 May 2016	(1 page)
21 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 7,000,000	(5 pages)
31 Jul 2015	AP01	Appointment of Mr Pavlos Mylonas as a director on 29 July 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Paula Hadjisotiriou as a director on 29 May 2015	(1 page)
20 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 May 2015	TM01	Termination of appointment of Petros Christodoulou as a director on 16 April 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Pavlos Constantine St Stellakis as a director on 31 December 2014	(1 page)
02 Dec 2014	CH01	Director's details changed for Ms Vassiliki Campbell on 2 December 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Ms Vassilik Argantzopoulou Campbell as a director on 25 September 2014	(2 pages)
06 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 7,000,000	(7 pages)
06 Aug 2014	AP01	Appointment of Ms Paula Hadjisotiriou as a director on 10 June 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Petros Christodoulou as a director on 10 June 2014	(2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 20/05/2014	(9 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
31 Jul 2013	AP03	Appointment of Mr Alexander Borg as a secretary	(1 page)
31 Jul 2013	TM02	Termination of appointment of John North as a secretary	(1 page)
31 Jul 2013	TM01	Termination of appointment of Alexandros Tourkolias as a director	(1 page)

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