NBG FINANCE (DOLLAR) PLC
LONDON

Hellopages » City of London » City of London » EC4N 7BE

Company number 06509890
Status Active
Incorporation Date 20 February 2008
Company Type Public Limited Company
Address 75 KING WILLIAM STREET, LONDON, EC4N 7BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Vassiliki Campbell as a director on 31 May 2016. The most likely internet sites of NBG FINANCE (DOLLAR) PLC are www.nbgfinancedollar.co.uk, and www.nbg-finance-dollar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbg Finance Dollar Plc is a Public Limited Company. The company registration number is 06509890. Nbg Finance Dollar Plc has been working since 20 February 2008. The present status of the company is Active. The registered address of Nbg Finance Dollar Plc is 75 King William Street London Ec4n 7be. . DARAMOLA, Owolewa Abiodun is a Secretary of the company. AGGELIDES, George is a Director of the company. DARAMOLA, Owolewa Abiodun is a Director of the company. NORTH, John Harry is a Director of the company. Secretary NORTH, John Harry has been resigned. Director CAMPBELL, Vassiliki has been resigned. Director CHATZIGIANNIS, Efstratios Efstratios has been resigned. Director GRENIER, Laura has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DARAMOLA, Owolewa Abiodun
Appointed Date: 21 January 2016
Director
AGGELIDES, George
Appointed Date: 28 November 2014
51 years old
Director
DARAMOLA, Owolewa Abiodun
Appointed Date: 28 November 2014
51 years old
Director
NORTH, John Harry
Appointed Date: 29 February 2008
90 years old

Resigned Directors

Secretary
NORTH, John Harry
Resigned: 21 January 2016
Appointed Date: 20 February 2008
Director
CAMPBELL, Vassiliki
Resigned: 31 May 2016
Appointed Date: 28 November 2014
67 years old
Director
CHATZIGIANNIS, Efstratios Efstratios
Resigned: 28 November 2014
Appointed Date: 20 February 2008
65 years old
Director
GRENIER, Laura
Resigned: 22 July 2015
Appointed Date: 20 February 2008
51 years old

Persons With Significant Control

National Bank Of Greece S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NBG FINANCE (DOLLAR) PLC Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of Vassiliki Campbell as a director on 31 May 2016
08 Apr 2016
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
04 Apr 2016
Appointment of Mr Owolewa Abiodun Daramola as a secretary on 21 January 2016
...
... and 74 more events
18 Mar 2008
Ad 04/03/08\usd si 12162871@1=12162871\usd ic 0/12162871\
17 Mar 2008
Nc inc already adjusted 04/03/08
17 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2008
Incorporation

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