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NBG FINANCE (DOLLAR) PLC

Company number 06509890

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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)
02 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 29 December 2023
07 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 29 December 2022
14 Jul 2022 LIQ10 Removal of liquidator by court order
14 Jul 2022 600 Appointment of a voluntary liquidator
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
08 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 29 December 2021
21 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021
05 Aug 2021 600 Appointment of a voluntary liquidator
05 Aug 2021 LIQ06 Resignation of a liquidator
03 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 29 December 2020
15 Jan 2020 AD01 Registered office address changed from 75 King William Street London EC4N 7BE to 15 Canada Square London E14 5GL on 15 January 2020
14 Jan 2020 LIQ01 Declaration of solvency
14 Jan 2020 600 Appointment of a voluntary liquidator
14 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-30
09 Aug 2019 AA Full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
05 Mar 2019 CH01 Director's details changed for Mr Owolewa Abiodun Daramola on 5 March 2019
29 Aug 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 TM01 Termination of appointment of Vassiliki Campbell as a director on 31 May 2016
08 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • USD 748,540,026
  • GBP 50,000