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NBG FINANCE (STERLING) PLC

Company number 06509876

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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)
14 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 12 June 2024	View PDF Liquidators' statement of receipts and payments to 12 June 2024 - link opens in a new window - 19 pages (19 pages)
16 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 12 June 2023	View PDF Liquidators' statement of receipts and payments to 12 June 2023 - link opens in a new window - 18 pages (18 pages)
12 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 12 June 2022	View PDF Liquidators' statement of receipts and payments to 12 June 2022 - link opens in a new window - 8 pages (8 pages)
14 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 12 June 2021	View PDF Liquidators' statement of receipts and payments to 12 June 2021 - link opens in a new window - 7 pages (7 pages)
05 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
05 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
17 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 12 June 2020	View PDF Liquidators' statement of receipts and payments to 12 June 2020 - link opens in a new window - 8 pages (8 pages)
02 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 12 June 2019	View PDF Liquidators' statement of receipts and payments to 12 June 2019 - link opens in a new window - 8 pages (8 pages)
05 Mar 2019	CH01	Director's details changed for Mr Owolewa Abiodun Daramola on 5 March 2019	View PDF Director's details changed for Mr Owolewa Abiodun Daramola on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AD01	Registered office address changed from 75 King William Street London EC4N 7BE to 15 Canada Square London E14 5GL on 12 July 2018	View PDF Registered office address changed from 75 King William Street London EC4N 7BE to 15 Canada Square London E14 5GL on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 12 pages (12 pages)
10 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-13 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 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 - 25 pages (25 pages)
28 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 132,310,329	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 132,310,329 - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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NBG FINANCE (STERLING) PLC

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