Emporiki Group Finance Plc

Company Name	Emporiki Group Finance Plc
Company Status	Dissolved
Company Number	05052675
Category	Public Limited Company
Incorporation Date	23 February 2004(20 years, 2 months ago)
Dissolution Date	15 April 2019 (5 years ago)

Business Activity

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

Directors

Director Name	Mr Graham Stewart Ballantyne
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 April 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr William Lindsay Mackay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2015(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 April 2019)
Role	Banker
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Miss Brooke Charlotte Morley
Status	Closed
Appointed	27 February 2017(13 years after company formation)
Appointment Duration	2 years, 1 month (closed 15 April 2019)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Stephen Ian Tryner
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2017(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 April 2019)
Role	Interim Cfo
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	George Christopoulos
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Hellenic
Status	Resigned
Appointed	17 March 2004(3 weeks, 2 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2004)
Role	Dep General Manager & Managing
Correspondence Address	45 Carneadou Street Athens 106 76 Athens Foreign

Director Name	Mr Raymond John Fitch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(3 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 29 March 2005)
Role	Branch Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	2 Friarscroft Broxbourne Hertfordshire EN10 7JZ

Director Name	Mr Philip James Howlett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(3 weeks, 2 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2004)
Role	Department Branch Manager & As
Correspondence Address	273 Corbets Tey Road Upminster Essex RM14 2BT

Director Name	Apostolos Skafidas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Hellenic
Status	Resigned
Appointed	17 March 2004(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 5 months (resigned 05 September 2014)
Role	Treasurer
Country of Residence	Greece
Correspondence Address	10 N. Sialma Street Athens 145 61 Athens Foreign

Secretary Name	Simon Philip Newbury
Nationality	British
Status	Resigned
Appointed	17 March 2004(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 20 December 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	35 Lye Green Road Chesham Buckinghamshire HP5 3LS

Director Name	Leonidas Calogiros
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Hellenic
Status	Resigned
Appointed	08 July 2004(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 20 July 2005)
Role	Banking
Correspondence Address	127 Friern Barnet Lane London N20 0XZ

Director Name	Demetrios Moschos
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Hellenic
Status	Resigned
Appointed	08 July 2004(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 04 March 2013)
Role	Economist
Country of Residence	Greece
Correspondence Address	Kanigos 20-22 Pireaus 18534 Attiki Greece

Director Name	Simon Philip Newbury
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(1 year, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Lye Green Road Chesham Buckinghamshire HP5 3LS

Director Name	Ioannis Sopasakis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 July 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2008)
Role	Bank Manager
Correspondence Address	4 Hanover House St Johns Wood High Street London NW8 7DX

Director Name	Mr Vincent Julita
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 2009(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2013)
Role	Financial Controller
Country of Residence	Greece
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mrs Anna Karanika
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 October 2011(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2013)
Role	Banker
Country of Residence	Greece
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Ms Katerina Marmara
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Greek
Status	Resigned
Appointed	04 March 2013(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2014)
Role	Banker
Country of Residence	Greece
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Nikolaos Zagorisios
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	04 March 2013(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2014)
Role	Banker
Country of Residence	Greece
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Alexander Gibb
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 April 2015)
Role	Banker
Country of Residence	England
Correspondence Address	66 Cannon Street London EC4N 6EP

Director Name	Mr Martin John Waghorn
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	66 Cannon Street London EC4N 6EP

Director Name	Ms Monika Ahmed
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	66 Cannon Street London EC4N 6EP

Director Name	Mr John Coxon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Cannon Street London EC4N 6EP

Secretary Name	Mr Ricardo Yacoob
Status	Resigned
Appointed	25 September 2014(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2017)
Role	Company Director
Correspondence Address	66 Cannon Street London EC4N 6EP

Director Name	Mrs Nicola Jane Randell
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Capita Trust Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 December 2011(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Trust Corporate Limited (Corporation)
Status	Resigned
Appointed	13 December 2011(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2011(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Trust Corporate Limited (Corporation)
Status	Resigned
Appointed	17 January 2014(9 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 September 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

50k at £0.2	Alpha Bank Ae 100.00% Ordinary

Financials

Year	2014
Turnover	£13,913,635
Gross Profit	£279,755
Net Worth	£25,453,010
Cash	£34,806,648
Current Liabilities	£8,017,344

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 July 2017	Registered office address changed from 66 Cannon Street London EC4N 6EP England to Capital House 85 King William Street London EC4N 7BL on 17 July 2017 (1 page)
13 June 2017	Appointment of Mr Stephen Ian Tryner as a director on 12 June 2017 (2 pages)
13 June 2017	Termination of appointment of John Coxon as a director on 12 June 2017 (1 page)
7 June 2017	Auditor's resignation (1 page)
19 April 2017	Full accounts made up to 31 December 2016 (19 pages)
2 March 2017	Termination of appointment of Ricardo Yacoob as a secretary on 27 February 2017 (1 page)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
2 March 2017	Appointment of Miss Brooke Charlotte Morley as a secretary on 27 February 2017 (2 pages)
30 January 2017	Director's details changed for Mr William Lindsay Mackay on 27 January 2017 (2 pages)
4 November 2016	Termination of appointment of Monika Ahmed as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mrs Nicola Jane Randell as a director on 3 November 2016 (2 pages)
30 June 2016	Termination of appointment of Martin John Waghorn as a director on 22 June 2016 (1 page)
27 April 2016	Full accounts made up to 31 December 2015 (25 pages)
21 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 12,500 (8 pages)
18 March 2016	Director's details changed for Mr Martin John Waghorn on 31 December 2015 (2 pages)
23 October 2015	Appointment of Mr William Lindsay Mackay as a director on 22 October 2015 (2 pages)
22 October 2015	Registered office address changed from C/O Ricardo Yacoob (Secretary) 66 Cannon Street London EC4N 6EP to 66 Cannon Street London EC4N 6EP on 22 October 2015 (1 page)
2 June 2015	Full accounts made up to 31 December 2014 (23 pages)
28 April 2015	Appointment of Mr Graham Stewart Ballantyne as a director on 23 April 2015 (2 pages)
28 April 2015	Termination of appointment of Alexander Gibb as a director on 24 April 2015 (1 page)
17 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 12,500 (7 pages)
25 September 2014	Appointment of Mr Ricardo Yacoob as a secretary on 25 September 2014 (2 pages)
25 September 2014	Termination of appointment of Capita Trust Corporate Limited as a secretary on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH to C/O Ricardo Yacoob (Secretary) 66 Cannon Street London EC4N 6EP on 25 September 2014 (1 page)
19 September 2014	Director's details changed for Ms Monika Ahmed on 5 September 2014 (2 pages)
19 September 2014	Director's details changed for Mr John Coxon on 5 September 2014 (2 pages)
19 September 2014	Director's details changed for Mr Martin John Waghorn on 5 September 2014 (2 pages)
19 September 2014	Director's details changed for Mr John Coxon on 5 September 2014 (2 pages)
19 September 2014	Director's details changed for Mr Martin John Waghorn on 5 September 2014 (2 pages)
19 September 2014	Director's details changed for Ms Monika Ahmed on 5 September 2014 (2 pages)
9 September 2014	Appointment of Mr Martin John Waghorn as a director on 5 September 2014 (2 pages)
9 September 2014	Appointment of Mr Martin John Waghorn as a director on 5 September 2014 (2 pages)
8 September 2014	Termination of appointment of Katerina Marmara as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Capita Trust Corporate Limited as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Capita Trust Corporate Services Limited as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Capita Trust Corporate Limited as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Nikolaos Zagorisios as a director on 5 September 2014 (1 page)
8 September 2014	Appointment of Mr John Coxon as a director on 5 September 2014 (2 pages)
8 September 2014	Termination of appointment of Apostolos Skafidas as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Apostolos Skafidas as a director on 5 September 2014 (1 page)
8 September 2014	Appointment of Ms Monika Ahmed as a director on 5 September 2014 (2 pages)
8 September 2014	Termination of appointment of Capita Trust Corporate Services Limited as a director on 5 September 2014 (1 page)
8 September 2014	Appointment of Mr John Coxon as a director on 5 September 2014 (2 pages)
8 September 2014	Appointment of Ms Monika Ahmed as a director on 5 September 2014 (2 pages)
8 September 2014	Termination of appointment of Nikolaos Zagorisios as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Katerina Marmara as a director on 5 September 2014 (1 page)
17 July 2014	Full accounts made up to 31 December 2013 (23 pages)
26 March 2014	Termination of appointment of Demetrios Moschos as a director (1 page)
25 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 12,500 (8 pages)
23 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
23 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
24 December 2013	Section 519 (1 page)
25 June 2013	Full accounts made up to 31 December 2012 (21 pages)
4 June 2013	Appointment of Mr Nikolaos Zagorisios as a director (2 pages)
4 June 2013	Appointment of Mr Alex Gibb as a director (2 pages)
4 June 2013	Appointment of Ms Katerina Marmara as a director (2 pages)
31 May 2013	Termination of appointment of Anna Karanika as a director (1 page)
31 May 2013	Termination of appointment of Vincent Julita as a director (1 page)
6 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
24 August 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
11 July 2012	Termination of appointment of Simon Newbury as a director (1 page)
22 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 January 2012	Registered office address changed from 4Th Floor 4 London Wall Building Blomfield Street London EC2M 5NT on 17 January 2012 (1 page)
17 January 2012	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
17 January 2012	Termination of appointment of Simon Newbury as a secretary (1 page)
17 January 2012	Appointment of Capita Trust Corporate Limited as a director (2 pages)
17 January 2012	Appointment of Capita Trust Corporate Services Limited as a director (2 pages)
27 October 2011	Appointment of Mrs Anna Karanika as a director (2 pages)
24 May 2011	Full accounts made up to 31 December 2010 (21 pages)
4 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
27 July 2010	Full accounts made up to 31 December 2009 (21 pages)
11 March 2010	Director's details changed for Demetrios Moschos on 23 February 2010 (2 pages)
11 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Simon Philip Newbury on 23 February 2010 (2 pages)
11 March 2010	Director's details changed for Apostolos Skafidas on 23 February 2010 (2 pages)
25 November 2009	Appointment of Mr Vincent Julita as a director (2 pages)
31 July 2009	Full accounts made up to 31 December 2008 (20 pages)
13 March 2009	Appointment terminated director ioannis sopasakis (1 page)
13 March 2009	Return made up to 23/02/09; full list of members (4 pages)
14 April 2008	Full accounts made up to 31 December 2007 (19 pages)
19 March 2008	Return made up to 23/02/08; full list of members (4 pages)
15 October 2007	Full accounts made up to 31 December 2006 (19 pages)
23 March 2007	Return made up to 23/02/07; full list of members (8 pages)
3 October 2006	Registered office changed on 03/10/06 from: 6TH floor pinners hall 105-108 old broad street london EC2N 1JB (1 page)
3 October 2006	Full accounts made up to 31 December 2005 (20 pages)
24 March 2006	Return made up to 23/02/06; full list of members (8 pages)
24 January 2006	Full accounts made up to 31 December 2004 (15 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (1 page)
3 October 2005	New director appointed (1 page)
12 April 2005	Director resigned (1 page)
23 March 2005	Return made up to 23/02/05; full list of members (8 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Ad 17/03/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	New secretary appointed (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 9 cheapside london EC2V 6AD (1 page)
2 April 2004	Certificate of authorisation to commence business and borrow (1 page)
2 April 2004	Application to commence business (2 pages)
23 February 2004	Incorporation (17 pages)

Emporiki Group Finance Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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