NBG International Limited

Company Name	NBG International Limited
Directors	Pavlos Mylonas and Panagiotis Karandreas
Company Status	Active
Company Number	03226968
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 9 months ago)
Previous Name	Alnery No. 1594 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Pavlos Mylonas
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Greek
Status	Current
Appointed	29 July 2015(19 years after company formation)
Appointment Duration	8 years, 9 months
Role	Deputy Ceo
Country of Residence	Greece
Correspondence Address	45 Gresham Street London EC2V 7BG

Secretary Name	Mr Owolewa Daramola
Status	Current
Appointed	15 October 2016(20 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	75b King William Street London EC4N 7BE

Director Name	Mr Panagiotis Karandreas
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Greek
Status	Current
Appointed	26 January 2022(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Nicholas Karamouzis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 February 1997(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 June 1999)
Role	Deputy Governor Nbg
Correspondence Address	41 Daphne Street Voula Athens 16673 Greece

Director Name	Mr Pavlos Constantine St Stellakis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(7 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 31 December 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Dimitris Pavlakis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Amercian/Greek
Status	Resigned
Appointed	28 February 1997(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2000)
Role	Investment Banker
Correspondence Address	Themistokleous 48 Glyfada 16674

Secretary Name	Mr John Harry North
Nationality	British
Status	Resigned
Appointed	28 February 1997(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 01 August 2012)
Role	Senior Banking Officer
Country of Residence	England
Correspondence Address	Tamlaght 14c Homefield Road Wimbledon London SW19 4QF

Director Name	Peter Venetis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Greek American
Status	Resigned
Appointed	26 November 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 2001)
Role	Banker
Correspondence Address	800 Fifth Avenue New York 10021 Manhattan Usa Foreign

Director Name	John George Makris
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 November 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2001)
Role	Banker
Correspondence Address	192 Bickenhall Mansions Bickenhall Street London W1H 3LF

Director Name	Apostolos Tamvakakis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 November 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 April 2004)
Role	Banker
Correspondence Address	7 Esopou Street 145 63 Kifissia Athens Foreign

Director Name	Theodoros Karatzas
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 November 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 March 2004)
Role	Banker
Correspondence Address	8 Korydallow Street Ekali Athens 145 65

Director Name	Dimitrios Gkoumas
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Hellenic
Status	Resigned
Appointed	04 April 2001(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 June 2004)
Role	Investment Bank
Correspondence Address	14 Apollo Street Pefki Athens 15121 Foreign

Director Name	Mr John Harry North
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(4 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 26 January 2022)
Role	Financial Services
Country of Residence	England
Correspondence Address	Tamlaght 14c Homefield Road Wimbledon London SW19 4QF

Director Name	Efstratios Georgios Arapoglou
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 April 2004(7 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 2009)
Role	Bank Ceo
Correspondence Address	Mimozas 18 Ekali Athens Foreign

Director Name	Alexandros Tourkolias
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 November 2004(8 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 August 2012)
Role	Banking
Country of Residence	Greece
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Alexander Borg
Status	Resigned
Appointed	01 August 2012(16 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 October 2016)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Petros Christodoulou
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 June 2014(17 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 April 2015)
Role	Deputy Chief Executive Officer
Country of Residence	Greece
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Ms Paula Hadjisotiriou
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 June 2014(17 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 May 2015)
Role	Group Chief Financial Officer
Country of Residence	Greece
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Ms Vassiliki Campbell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 September 2014(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2016)
Role	Country Manager
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mrs Effrosyni Griza
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 January 2022(25 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 26 January 2022)
Role	Head Of Finance
Country of Residence	Greece
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	nbgipe.com
Telephone	020 76615678
Telephone region	London

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7m at £1	National Bank Of Greece Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£4,000
Gross Profit	£4,000
Net Worth	£17,133,865
Cash	£371,712
Current Liabilities	£55,171

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

2 December 2020	Full accounts made up to 31 December 2019 (27 pages)
28 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
19 July 2019	Full accounts made up to 31 December 2018 (26 pages)
28 August 2018	Full accounts made up to 31 December 2017 (25 pages)
2 August 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
26 July 2017	Notification of National Bank of Greece S.A. as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of National Bank of Greece S.A. as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
7 February 2017	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 75 King William Street London EC4N 7BE on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 75 King William Street London EC4N 7BE on 7 February 2017 (1 page)
25 October 2016	Appointment of Mr Owolewa Daramola as a secretary on 15 October 2016 (2 pages)
25 October 2016	Termination of appointment of Alexander Borg as a secretary on 15 October 2016 (1 page)
25 October 2016	Appointment of Mr Owolewa Daramola as a secretary on 15 October 2016 (2 pages)
25 October 2016	Termination of appointment of Alexander Borg as a secretary on 15 October 2016 (1 page)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
29 June 2016	Full accounts made up to 31 December 2015 (26 pages)
29 June 2016	Full accounts made up to 31 December 2015 (26 pages)
27 June 2016	Termination of appointment of Vassiliki Campbell as a director on 31 May 2016 (1 page)
27 June 2016	Termination of appointment of Vassiliki Campbell as a director on 31 May 2016 (1 page)
21 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 7,000,000 (5 pages)
21 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 7,000,000 (5 pages)
31 July 2015	Appointment of Mr Pavlos Mylonas as a director on 29 July 2015 (2 pages)
31 July 2015	Appointment of Mr Pavlos Mylonas as a director on 29 July 2015 (2 pages)
2 June 2015	Termination of appointment of Paula Hadjisotiriou as a director on 29 May 2015 (1 page)
2 June 2015	Termination of appointment of Paula Hadjisotiriou as a director on 29 May 2015 (1 page)
20 May 2015	Termination of appointment of Petros Christodoulou as a director on 16 April 2015 (1 page)
20 May 2015	Full accounts made up to 31 December 2014 (19 pages)
20 May 2015	Termination of appointment of Petros Christodoulou as a director on 16 April 2015 (1 page)
20 May 2015	Full accounts made up to 31 December 2014 (19 pages)
8 January 2015	Termination of appointment of Pavlos Constantine St Stellakis as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Pavlos Constantine St Stellakis as a director on 31 December 2014 (1 page)
2 December 2014	Director's details changed for Ms Vassiliki Campbell on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Ms Vassiliki Campbell on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Ms Vassiliki Campbell on 2 December 2014 (2 pages)
3 October 2014	Appointment of Ms Vassilik Argantzopoulou Campbell as a director on 25 September 2014 (2 pages)
3 October 2014	Appointment of Ms Vassilik Argantzopoulou Campbell as a director on 25 September 2014 (2 pages)
6 August 2014	Appointment of Mr Petros Christodoulou as a director on 10 June 2014 (2 pages)
6 August 2014	Appointment of Ms Paula Hadjisotiriou as a director on 10 June 2014 (2 pages)
6 August 2014	Appointment of Ms Paula Hadjisotiriou as a director on 10 June 2014 (2 pages)
6 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 7,000,000 (7 pages)
6 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 7,000,000 (7 pages)
6 August 2014	Appointment of Mr Petros Christodoulou as a director on 10 June 2014 (2 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 20/05/2014 (9 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 20/05/2014 (9 pages)
6 May 2014	Full accounts made up to 31 December 2013 (17 pages)
6 May 2014	Full accounts made up to 31 December 2013 (17 pages)
1 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
31 July 2013	Appointment of Mr Alexander Borg as a secretary (1 page)
31 July 2013	Termination of appointment of John North as a secretary (1 page)
31 July 2013	Termination of appointment of John North as a secretary (1 page)
31 July 2013	Termination of appointment of Alexandros Tourkolias as a director (1 page)
31 July 2013	Appointment of Mr Alexander Borg as a secretary (1 page)
31 July 2013	Termination of appointment of Alexandros Tourkolias as a director (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (17 pages)
10 July 2013	Full accounts made up to 31 December 2012 (17 pages)
7 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Full accounts made up to 31 December 2011 (17 pages)
26 July 2012	Full accounts made up to 31 December 2011 (17 pages)
7 September 2011	Full accounts made up to 31 December 2010 (17 pages)
7 September 2011	Full accounts made up to 31 December 2010 (17 pages)
9 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Alexandros Tourkolias on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Pavlos Constantine St Stellakis on 1 November 2009 (2 pages)
5 August 2010	Director's details changed for Alexandros Tourkolias on 19 July 2010 (2 pages)
5 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Mr Pavlos Constantine St Stellakis on 1 November 2009 (2 pages)
5 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Mr Pavlos Constantine St Stellakis on 1 November 2009 (2 pages)
28 April 2010	Full accounts made up to 31 December 2009 (19 pages)
28 April 2010	Full accounts made up to 31 December 2009 (19 pages)
25 January 2010	Termination of appointment of Efstratios Arapoglou as a director (1 page)
25 January 2010	Termination of appointment of Efstratios Arapoglou as a director (1 page)
11 September 2009	Full accounts made up to 31 December 2008 (19 pages)
11 September 2009	Full accounts made up to 31 December 2008 (19 pages)
17 August 2009	Return made up to 19/07/09; full list of members (4 pages)
17 August 2009	Return made up to 19/07/09; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
22 July 2008	Director's change of particulars / pavlos stellakis / 22/07/2008 (1 page)
22 July 2008	Return made up to 19/07/08; full list of members (4 pages)
22 July 2008	Director's change of particulars / pavlos stellakis / 22/07/2008 (1 page)
22 July 2008	Return made up to 19/07/08; full list of members (4 pages)
27 July 2007	Return made up to 19/07/07; full list of members (3 pages)
27 July 2007	Return made up to 19/07/07; full list of members (3 pages)
15 May 2007	Full accounts made up to 31 December 2006 (18 pages)
15 May 2007	Full accounts made up to 31 December 2006 (18 pages)
25 July 2006	Return made up to 19/07/06; full list of members (3 pages)
25 July 2006	Registered office changed on 25/07/06 from: old change house 128 queen victoria street london EC4V 5BJ (1 page)
25 July 2006	Return made up to 19/07/06; full list of members (3 pages)
25 July 2006	Registered office changed on 25/07/06 from: old change house 128 queen victoria street london EC4V 5BJ (1 page)
7 April 2006	Full accounts made up to 31 December 2005 (18 pages)
7 April 2006	Full accounts made up to 31 December 2005 (18 pages)
27 July 2005	Return made up to 19/07/05; full list of members (8 pages)
27 July 2005	Return made up to 19/07/05; full list of members (8 pages)
10 May 2005	Full accounts made up to 31 December 2004 (18 pages)
10 May 2005	Full accounts made up to 31 December 2004 (18 pages)
30 March 2005	Memorandum and Articles of Association (3 pages)
30 March 2005	Memorandum and Articles of Association (3 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
9 August 2004	Return made up to 19/07/04; full list of members (8 pages)
9 August 2004	Return made up to 19/07/04; full list of members (8 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
12 May 2004	Full accounts made up to 31 December 2003 (17 pages)
12 May 2004	Full accounts made up to 31 December 2003 (17 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
28 July 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2003	Full accounts made up to 31 December 2002 (33 pages)
29 April 2003	Full accounts made up to 31 December 2002 (33 pages)
7 August 2002	Return made up to 19/07/02; full list of members (8 pages)
7 August 2002	Return made up to 19/07/02; full list of members (8 pages)
17 May 2002	Full accounts made up to 31 December 2001 (15 pages)
17 May 2002	Full accounts made up to 31 December 2001 (15 pages)
25 July 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
25 July 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 May 2001	New director appointed (3 pages)
9 May 2001	New director appointed (3 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
26 March 2001	Full accounts made up to 31 December 2000 (14 pages)
26 March 2001	Full accounts made up to 31 December 2000 (14 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
22 January 2001	Ad 12/01/01--------- Â£ si 2500000@1=2500000 Â£ ic 4500000/7000000 (2 pages)
22 January 2001	Ad 12/01/01--------- Â£ si 2500000@1=2500000 Â£ ic 4500000/7000000 (2 pages)
18 October 2000	Â£ nc 4500000/7000000 02/10/00 (1 page)
18 October 2000	Â£ nc 4500000/7000000 02/10/00 (1 page)
18 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 September 2000	Return made up to 19/07/00; full list of members (8 pages)
28 September 2000	Return made up to 19/07/00; full list of members (8 pages)
13 July 2000	Ad 03/07/00--------- Â£ si 3500000@1=3500000 Â£ ic 1000000/4500000 (2 pages)
13 July 2000	Ad 03/07/00--------- Â£ si 3500000@1=3500000 Â£ ic 1000000/4500000 (2 pages)
25 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 2000	Nc inc already adjusted 29/03/00 (1 page)
25 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 2000	Nc inc already adjusted 29/03/00 (1 page)
22 April 2000	Full accounts made up to 31 December 1999 (13 pages)
22 April 2000	Full accounts made up to 31 December 1999 (13 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
5 October 1999	Auditor's resignation (1 page)
5 October 1999	Auditor's resignation (1 page)
3 August 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
17 May 1999	Full accounts made up to 31 December 1998 (11 pages)
17 May 1999	Full accounts made up to 31 December 1998 (11 pages)
8 September 1998	Return made up to 19/07/98; full list of members (8 pages)
8 September 1998	Return made up to 19/07/98; full list of members (8 pages)
13 May 1998	Full accounts made up to 31 December 1997 (10 pages)
13 May 1998	Full accounts made up to 31 December 1997 (10 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
20 January 1998	Registered office changed on 20/01/98 from: 75 cannon street london EC4N 5BN (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 75 cannon street london EC4N 5BN (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
19 August 1997	Ad 06/08/97--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
19 August 1997	Ad 06/08/97--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
11 August 1997	Return made up to 19/07/97; full list of members (6 pages)
11 August 1997	Return made up to 19/07/97; full list of members (6 pages)
24 April 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
24 April 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 April 1997	Ad 28/02/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 1997	Registered office changed on 11/04/97 from: 9 cheapside london EC2V 6AD (1 page)
11 April 1997	Secretary resigned;director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Ad 28/02/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 1997	Â£ nc 100/1000000 28/02/97 (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	Â£ nc 100/1000000 28/02/97 (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Secretary resigned;director resigned (1 page)
11 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 April 1997	Registered office changed on 11/04/97 from: 9 cheapside london EC2V 6AD (1 page)
11 April 1997	New director appointed (2 pages)
5 March 1997	Company name changed alnery no. 1594 LIMITED\certificate issued on 05/03/97 (2 pages)
5 March 1997	Company name changed alnery no. 1594 LIMITED\certificate issued on 05/03/97 (2 pages)
19 July 1996	Incorporation (17 pages)
19 July 1996	Incorporation (17 pages)

NBG International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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