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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)
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 881,585
12 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 24,986
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 41,688
16 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 10,926,824
15 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 83,376
07 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 3,120,128
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share cap increased 01/10/2010
01 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ SC increased 28/07/2010
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 400,000
30 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 280,687
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 900,000
24 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 853,938
08 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for John Harry North on 20 February 2010
05 Mar 2010 CH01 Director's details changed for Efstratios Chatzigiannis on 20 February 2010
05 Mar 2010 CH01 Director's details changed for Mrs Laura Grenier on 20 February 2010
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 107,760