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NBG FINANCE (STERLING) PLC

Company number 06509876

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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)
13 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 February 2014
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 121,316,555
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 120,766,555
17 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2014 TM01 Termination of appointment of Efstratios Chatzigiannis as a director on 28 November 2014
04 Dec 2014 CH01 Director's details changed for Ms Vassiliki Campbell on 3 December 2014
28 Nov 2014 AP01 Appointment of Mr Owolewa Abiodun Daramola as a director on 28 November 2014
28 Nov 2014 AP01 Appointment of Mr George Aggelides as a director on 28 November 2014
28 Nov 2014 AP01 Appointment of Mrs Vassiliki Campbell as a director on 28 November 2014
09 Jul 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 120,661,351
  • ANNOTATION Clarification a second filed AR01 was registered on 13TH January 2015
24 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap increase, share creation 17/02/2014
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 218,965
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 23,255
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 115,442,386
01 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital be increased by £23,255 from £120,369,131 to £120,392,386 by the creation of 23,255 redeemable preference shares of £1 each ranking pari passu 11/07/2013
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 23,255
02 Jul 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 5,000,000
28 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 21/02/2013
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 3,064,000
16 Jan 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 6,931,268
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 6,931,268