NBG FINANCE (STERLING) PLC

Company number 06509876

Date	Type	Description	View / Download
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 132,149,897.00	(6 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
26 Jul 2016	TM01	Termination of appointment of Vassiliki Campbell as a director on 31 May 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders	(7 pages)
04 Apr 2016	TM02	Termination of appointment of John Harry North as a secretary on 21 January 2016	(1 page)
04 Apr 2016	AP03	Appointment of Mr Owolewa Abiodun Daramola as a secretary on 21 January 2016	(2 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 126,922,761	(8 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Re:increase of auth share cap. 22/02/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2015	TM01	Termination of appointment of Laura Grenier as a director on 22 July 2015	(1 page)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 September 2015 GBP 126,605,329.00	(6 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increased 16/09/2015	(1 page)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 125,605,329	(6 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase cap 11/09/2015	(1 page)
01 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cap increase 11/09/2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 125,340,063.00	(6 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 121,840,063	(6 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 12/03/2015	(1 page)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 121,840,063	(8 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 24/02/2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 121,340,063	(8 pages)
03 Mar 2015	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 3 March 2015	(1 page)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 121,340,063	(8 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 27/01/2015	(1 page)

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