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NIBC BANK N.V.

Company number FC018713

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Company Results (links open in a new window)
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)
22 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 333 pages (333 pages)
22 May 2024	OSCH01	Details changed for a UK establishment - BR003057 Address Change 99 bishopsgate, london, EC2M 3XD,8 April 2024	View PDF Details changed for a UK establishment - BR003057 Address Change 99 bishopsgate, london, EC2M 3XD,8 April 2024 - link opens in a new window - 3 pages (3 pages)
17 May 2023	OSAP01	Appointment of Director Claire Madeleine Dumas as a director on 1 April 2023	View PDF Appointment of Director Claire Madeleine Dumas as a director on 1 April 2023 - link opens in a new window - 3 pages (3 pages)
17 May 2023	OSAP01	Appointment of Director Anke Helene Therese Marie Schlichting as a director on 1 July 2022	View PDF Appointment of Director Anke Helene Therese Marie Schlichting as a director on 1 July 2022 - link opens in a new window - 3 pages (3 pages)
17 May 2023	OSTM01	Termination of appointment of Herman Hendrik Johan Dijkhuizen as a director on 1 April 2023	View PDF Termination of appointment of Herman Hendrik Johan Dijkhuizen as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 329 pages (329 pages)
20 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 88 pages (88 pages)
13 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 371 pages (371 pages)
13 May 2021	OSCC01	Alteration of constitutional documents on 30 December 2020	View PDF Alteration of constitutional documents on 30 December 2020 - link opens in a new window - 101 pages (101 pages)
30 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec
30 Apr 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99
30 Apr 2021	OSCH02	Details changed for an overseas company - Refer to, Parent Register, Netherlands
30 Apr 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 N/A
30 Apr 2021	OSCH02	Details changed for an overseas company - Change in Legal Form 22/03/21 Naamloze Vernootschap, Public Company Limited by Shares	View PDF Details changed for an overseas company - Change in Legal Form 22/03/21 Naamloze Vernootschap, Public Company Limited by Shares - link opens in a new window - 4 pages (4 pages)
30 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 386 pages (386 pages)
09 Oct 2019	OSCH01	Details changed for a UK establishment - BR003057 Address Change 11TH floor, 125 old broad street, london, EC2N 1AR,30 August 2019	View PDF Details changed for a UK establishment - BR003057 Address Change 11TH floor, 125 old broad street, london, EC2N 1AR,30 August 2019 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	OSCC01	Alteration of constitutional documents on 4 December 2018	View PDF Alteration of constitutional documents on 4 December 2018 - link opens in a new window - 96 pages (96 pages)
15 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 365 pages (365 pages)
01 Mar 2019	OSAP01	Appointment of Herman Hendrik Johan Dijkhuizen as a director on 1 October 2013	View PDF Appointment of Herman Hendrik Johan Dijkhuizen as a director on 1 October 2013 - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	OSAP01	Appointment of Reinout Dirk Jan Van Riel as a director on 15 August 2016	View PDF Appointment of Reinout Dirk Jan Van Riel as a director on 15 August 2016 - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	OSAP05	Appointment of Annemiek Hofland as a person authorised to represent UK establishment BR003057 on 1 November 2014.	View PDF Appointment of Annemiek Hofland as a person authorised to represent UK establishment BR003057 on 1 November 2014. - link opens in a new window - 4 pages (4 pages)
09 Feb 2019	OSAP01	Appointment of Paulus Adrianus Marinus De Wilt as a director on 7 April 2014	View PDF Appointment of Paulus Adrianus Marinus De Wilt as a director on 7 April 2014 - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 343 pages (343 pages)
21 Jan 2019	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 - 344 pages (344 pages)
21 Jan 2019	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 157 pages (157 pages)

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