NBG FINANCE PLC
LONDON

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

Company number 03364682
Status Active
Incorporation Date 28 April 1997
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 one hundred and ninety events have happened. The last three records are Statement of capital following an allotment of shares on 9 November 2016 GBP 50,000 EUR 80,341,270 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of NBG FINANCE PLC are www.nbgfinance.co.uk, and www.nbg-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 Plc is a Public Limited Company. The company registration number is 03364682. Nbg Finance Plc has been working since 28 April 1997. The present status of the company is Active. The registered address of Nbg Finance 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary NORTH, John Harry has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CAMPBELL, Vassiliki has been resigned. Director CHATZIGIANNIS, Efstratios Efstratios has been resigned. Director GRENIER, Laura has been resigned. Director STELLAKIS, Pavlos Constantine St has been resigned. Director VASSILACOS, Dimitri George has been resigned. Director VATHIS, Marinos 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: 22 May 1997
90 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 22 May 1997
Appointed Date: 28 April 1997
Secretary
NORTH, John Harry
Resigned: 21 January 2016
Appointed Date: 22 May 1997
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 22 May 1997
Appointed Date: 28 April 1997
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 22 May 1997
Appointed Date: 28 April 1997
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: 01 November 2000
65 years old
Director
GRENIER, Laura
Resigned: 22 July 2015
Appointed Date: 02 October 2007
51 years old
Director
STELLAKIS, Pavlos Constantine St
Resigned: 01 November 2000
Appointed Date: 22 May 1997
67 years old
Director
VASSILACOS, Dimitri George
Resigned: 06 July 2005
Appointed Date: 01 November 2000
57 years old
Director
VATHIS, Marinos
Resigned: 02 October 2007
Appointed Date: 06 July 2005
68 years old

NBG FINANCE PLC Events

15 Dec 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 50,000
  • EUR 80,341,270
15 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 50,000.00
  • EUR 80,188,732.00
27 Jul 2016
Full accounts made up to 31 December 2015
...
... and 180 more events
02 Jun 1997
Director resigned
28 May 1997
Certificate of authorisation to commence business and borrow
28 May 1997
Application to commence business
22 May 1997
Company name changed alnery no. 1651 PLC\certificate issued on 22/05/97
28 Apr 1997
Incorporation

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