NIBC BANK N.V.


Company number FC018713
Status Active
Incorporation Date 1 July 1995
Company Type Other company type
Address REFER TO, PARENT REGISTER, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 1 in full; Details changed for a UK establishment - BR003057 Address Change 7 bishopsgate, london, , EC2N 3BX,7 December 2009; Particulars of mortgage/charge. The most likely internet sites of NIBC BANK N.V. are www.nibcbank.co.uk, and www.nibc-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Nibc Bank N V is a Other company type. The company registration number is FC018713. Nibc Bank N V has been working since 01 July 1995. The present status of the company is Active. The registered address of Nibc Bank N V is Refer To Parent Register Netherlands. . DIJKSTRA, Antoine Laurens Vincent is a Director of the company. ENTHOVEN, Michael is a Director of the company. STEGMANN, Jurrianus Bernardus is a Director of the company. Director ARIENS, Joannes Franciscus has been resigned. Director DE VROE, Jan has been resigned. Director GEELHOED, Leendert Adrie has been resigned. Director HAZELHOFF, Robertus has been resigned. Director JACOBS, Adrianus Gerardus has been resigned. Director JONKHART, Marius Jacques Leonard has been resigned. Director KORTEWEG, Pieter, Dr has been resigned. Director KROES, Neelie has been resigned. Director MAAS, Arie has been resigned. Director SLUIMERS, Dirk Marinus has been resigned. Director VAN GOOL, Pieter Cornelis has been resigned. Director VAN RIJN, Jacob Jacobse has been resigned. Director VEERMAN, Aernout Willem has been resigned. Director WESTDIJK, Nicholaas Jan has been resigned.


Current Directors

Director
DIJKSTRA, Antoine Laurens Vincent
Appointed Date: 21 September 2000
62 years old

Director
ENTHOVEN, Michael
Appointed Date: 23 April 2002
74 years old

Director
STEGMANN, Jurrianus Bernardus
Appointed Date: 02 January 2000
65 years old

Resigned Directors

Director
ARIENS, Joannes Franciscus
Resigned: 01 October 1999
Appointed Date: 07 August 1995
84 years old

Director
DE VROE, Jan
Resigned: 01 November 1999
Appointed Date: 07 August 1995
84 years old

Director
GEELHOED, Leendert Adrie
Resigned: 08 April 1997
Appointed Date: 07 August 1995
82 years old

Director
HAZELHOFF, Robertus
Resigned: 18 May 1999
Appointed Date: 07 August 1995
94 years old

Director
JACOBS, Adrianus Gerardus
Resigned: 09 April 1998
Appointed Date: 07 August 1995
89 years old

Director
JONKHART, Marius Jacques Leonard
Resigned: 01 July 1999
Appointed Date: 07 August 1995
75 years old

Director
KORTEWEG, Pieter, Dr
Resigned: 18 May 1999
Appointed Date: 07 August 1995
83 years old

Director
KROES, Neelie
Resigned: 31 January 2002
Appointed Date: 07 August 1995
84 years old

Director
MAAS, Arie
Resigned: 24 August 1999
Appointed Date: 07 August 1995
90 years old

Director
SLUIMERS, Dirk Marinus
Resigned: 18 May 1999
Appointed Date: 07 August 1995
72 years old

Director
VAN GOOL, Pieter Cornelis
Resigned: 01 March 1996
Appointed Date: 07 August 1995
91 years old

Director
VAN RIJN, Jacob Jacobse
Resigned: 18 May 1999
Appointed Date: 07 August 1995
95 years old

Director
VEERMAN, Aernout Willem
Resigned: 01 May 2000
Appointed Date: 07 August 1995

Director
WESTDIJK, Nicholaas Jan
Resigned: 18 May 1999
Appointed Date: 07 August 1995
84 years old

NIBC BANK N.V. Events

15 Nov 2013
Satisfaction of charge 1 in full
11 Jan 2010
Details changed for a UK establishment - BR003057 Address Change 7 bishopsgate, london, , EC2N 3BX,7 December 2009
16 Oct 2007
Particulars of mortgage/charge
15 Jun 2006
Full group accounts made up to 31 December 2004
25 May 2006
Full group accounts made up to 31 December 2005
...
... and 40 more events
24 Aug 1995
Listing of particulars

07 Aug 1995
BR003057 par appointed gerard simon josef burgers 22 eastcheap london EC3M 1EU

07 Aug 1995
BR003057 par appointed marius cornelius meurs 22 eastcheap london EC3M 1EU

07 Aug 1995
BR003057 registered

07 Aug 1995
Initial branch registration

NIBC BANK N.V. Charges

26 September 2007
Security agreement
Delivered: 16 October 2007
Status: Satisfied on 15 November 2013
Persons entitled: The Bank of New York
Description: All accounts and any and all securities and other property…