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NBGI FOUNDER PARTNER LIMITED

Company number 04013461

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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)
10 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
23 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 4 July 2021	View PDF Liquidators' statement of receipts and payments to 4 July 2021 - link opens in a new window - 23 pages (23 pages)
04 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 4 July 2020	View PDF Liquidators' statement of receipts and payments to 4 July 2020 - link opens in a new window - 28 pages (28 pages)
07 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AD01	Registered office address changed from 75 King William Street London EC4N 7BE United Kingdom to 25 Moorgate London EC2R 6AY on 31 July 2019	View PDF Registered office address changed from 75 King William Street London EC4N 7BE United Kingdom to 25 Moorgate London EC2R 6AY on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 12 pages (12 pages)
30 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-05 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
21 Aug 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2017	TM02	Termination of appointment of Alexander Borg as a secretary on 30 September 2016	View PDF Termination of appointment of Alexander Borg as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2017	TM01	Termination of appointment of Vasilios Kosmas as a director on 31 December 2016	View PDF Termination of appointment of Vasilios Kosmas as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2017	PSC02	Notification of Nbg International Limited as a person with significant control on 6 April 2016	View PDF Notification of Nbg International Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 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 17 August 2017	View PDF Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 75 King William Street London EC4N 7BE on 17 August 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1 - link opens in a new window - 7 pages (7 pages)
27 Jul 2016	AP01	Appointment of Mr Vasilios Kosmas as a director on 19 July 2016	View PDF Appointment of Mr Vasilios Kosmas as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AP01	Appointment of Mr Pavlos Mylonas as a director on 19 July 2016	View PDF Appointment of Mr Pavlos Mylonas as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)

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