Company NameNBG Finance (Sterling) Plc
Company StatusLiquidation
Company Number06509876
CategoryPublic Limited Company
Incorporation Date20 February 2008(16 years, 2 months ago)

Business Activity

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

Directors

Director NameMr John Harry North
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2008(1 week, 2 days after company formation)
Appointment Duration16 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTamlaght 14c Homefield Road
Wimbledon
London
SW19 4QF
Director NameMr George Aggelides
Date of BirthNovember 1974 (Born 49 years ago)
NationalityCypriot
StatusCurrent
Appointed28 November 2014(6 years, 9 months after company formation)
Appointment Duration9 years, 5 months
RoleBanking
Country of ResidenceGreece
Correspondence AddressC/O Interpath Ltd 10 Fleet Place
London
EC4M 7RB
Director NameMr Owolewa Abiodun Daramola
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2014(6 years, 9 months after company formation)
Appointment Duration9 years, 5 months
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Interpath Ltd 10 Fleet Place
London
EC4M 7RB
Secretary NameMr Owolewa Abiodun Daramola
StatusCurrent
Appointed21 January 2016(7 years, 11 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Correspondence AddressC/O Interpath Ltd 10 Fleet Place
London
EC4M 7RB
Director NameMrs Laura Grenier
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2008(same day as company formation)
RoleHead Of Hr
Country of ResidenceUnited Kingdom
Correspondence AddressCladdagh / 11 Silk Mill Road
Redbourn
Hertfordshire
AL3 7GE
Director NameMr Efstratios Chatzigiannis
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2008(same day as company formation)
RoleHead Of Capital Markets
Country of ResidenceUnited Kingdom
Correspondence Address37 Chapel Street
London
SW1X 7DD
Secretary NameMr John Harry North
NationalityBritish
StatusResigned
Appointed20 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTamlaght 14c Homefield Road
Wimbledon
London
SW19 4QF
Director NameMs Vassiliki Campbell
Date of BirthNovember 1958 (Born 65 years ago)
NationalityGreek
StatusResigned
Appointed28 November 2014(6 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 2016)
RoleFinancial Services
Country of ResidenceEngland
Correspondence Address75 King William Street
London
EC4N 7BE

Location

Registered AddressC/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

121.3m at £1National Bank Of Greece Sa
99.96%
Redeemable Preference
50k at £1National Bank Of Greece Sa
0.04%
Ordinary
1 at £1Nbg International LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£103,353,000
Cash£51,915,000
Current Liabilities£981,000

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Next Accounts Due30 June 2018 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 February 2018 (6 years, 2 months ago)
Next Return Due6 March 2019 (overdue)

Filing History

13 January 2021Resignation of a liquidator (3 pages)
13 January 2021Appointment of a voluntary liquidator (10 pages)
17 September 2020Liquidators' statement of receipts and payments to 12 June 2020 (8 pages)
2 September 2019Liquidators' statement of receipts and payments to 12 June 2019 (8 pages)
5 March 2019Director's details changed for Mr Owolewa Abiodun Daramola on 5 March 2019 (2 pages)
12 July 2018Registered office address changed from 75 King William Street London EC4N 7BE to 15 Canada Square London E14 5GL on 12 July 2018 (2 pages)
10 July 2018Appointment of a voluntary liquidator (3 pages)
10 July 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-13
(1 page)
10 July 2018Declaration of solvency (12 pages)
6 March 2018Confirmation statement made on 20 February 2018 with updates (5 pages)
10 July 2017Full accounts made up to 31 December 2016 (25 pages)
10 July 2017Full accounts made up to 31 December 2016 (25 pages)
28 February 2017Confirmation statement made on 20 February 2017 with updates (7 pages)
28 February 2017Confirmation statement made on 20 February 2017 with updates (7 pages)
15 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 December 2016Statement of capital following an allotment of shares on 9 November 2016
  • GBP 132,310,329
(6 pages)
15 December 2016Statement of capital following an allotment of shares on 9 November 2016
  • GBP 132,310,329
(6 pages)
15 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 November 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 November 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 November 2016Statement of capital following an allotment of shares on 20 July 2016
  • GBP 132,149,897.00
(6 pages)
2 November 2016Statement of capital following an allotment of shares on 20 July 2016
  • GBP 132,149,897.00
(6 pages)
27 July 2016Full accounts made up to 31 December 2015 (26 pages)
27 July 2016Full accounts made up to 31 December 2015 (26 pages)
26 July 2016Termination of appointment of Vassiliki Campbell as a director on 31 May 2016 (1 page)
26 July 2016Termination of appointment of Vassiliki Campbell as a director on 31 May 2016 (1 page)
8 April 2016Annual return made up to 20 February 2016 with a full list of shareholders (7 pages)
8 April 2016Annual return made up to 20 February 2016 with a full list of shareholders (7 pages)
4 April 2016Termination of appointment of John Harry North as a secretary on 21 January 2016 (1 page)
4 April 2016Termination of appointment of John Harry North as a secretary on 21 January 2016 (1 page)
4 April 2016Appointment of Mr Owolewa Abiodun Daramola as a secretary on 21 January 2016 (2 pages)
4 April 2016Appointment of Mr Owolewa Abiodun Daramola as a secretary on 21 January 2016 (2 pages)
1 April 2016Resolutions
  • RES13 ‐ Re:increase of auth share cap. 22/02/2016
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 April 2016Statement of capital following an allotment of shares on 22 February 2016
  • GBP 126,922,761
(8 pages)
1 April 2016Resolutions
  • RES13 ‐ Re:increase of auth share cap. 22/02/2016
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 April 2016Statement of capital following an allotment of shares on 22 February 2016
  • GBP 126,922,761
(8 pages)
12 November 2015Termination of appointment of Laura Grenier as a director on 22 July 2015 (1 page)
12 November 2015Termination of appointment of Laura Grenier as a director on 22 July 2015 (1 page)
6 October 2015Statement of capital following an allotment of shares on 16 September 2015
  • GBP 126,605,329.00
(6 pages)
6 October 2015Statement of capital following an allotment of shares on 16 September 2015
  • GBP 126,605,329.00
(6 pages)
6 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital increased 16/09/2015
(1 page)
1 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cap increase 11/09/2015
(1 page)
1 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase cap 11/09/2015
(1 page)
1 October 2015Statement of capital following an allotment of shares on 11 September 2015
  • GBP 125,605,329
(6 pages)
1 October 2015Statement of capital following an allotment of shares on 11 September 2015
  • GBP 125,605,329
(6 pages)
7 July 2015Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 July 2015Statement of capital following an allotment of shares on 26 June 2015
  • GBP 125,340,063.00
(6 pages)
7 July 2015Full accounts made up to 31 December 2014 (21 pages)
7 July 2015Statement of capital following an allotment of shares on 26 June 2015
  • GBP 125,340,063.00
(6 pages)
7 July 2015Full accounts made up to 31 December 2014 (21 pages)
7 April 2015Statement of capital following an allotment of shares on 12 March 2015
  • GBP 121,840,063
(6 pages)
7 April 2015Statement of capital following an allotment of shares on 12 March 2015
  • GBP 121,840,063
(6 pages)
7 April 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share cap 12/03/2015
(1 page)
18 March 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase nom cap 24/02/2015
(1 page)
18 March 2015Statement of capital following an allotment of shares on 24 February 2015
  • GBP 121,840,063
(8 pages)
18 March 2015Statement of capital following an allotment of shares on 24 February 2015
  • GBP 121,840,063
(8 pages)
17 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 121,340,063
(8 pages)
17 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 121,340,063
(8 pages)
3 March 2015Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 75 King William Street London EC4N 7BE on 3 March 2015 (1 page)
3 March 2015Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 75 King William Street London EC4N 7BE on 3 March 2015 (1 page)
3 March 2015Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 75 King William Street London EC4N 7BE on 3 March 2015 (1 page)
23 February 2015Statement of capital following an allotment of shares on 27 January 2015
  • GBP 121,340,063
(8 pages)
23 February 2015Statement of capital following an allotment of shares on 27 January 2015
  • GBP 121,340,063
(8 pages)
23 February 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 27/01/2015
(1 page)
13 January 2015Second filing of AR01 previously delivered to Companies House made up to 20 February 2014 (22 pages)
13 January 2015Second filing of AR01 previously delivered to Companies House made up to 20 February 2014 (22 pages)
2 January 2015Statement of capital following an allotment of shares on 20 November 2014
  • GBP 121,316,555
(8 pages)
2 January 2015Statement of capital following an allotment of shares on 20 November 2014
  • GBP 120,766,555
(8 pages)
2 January 2015Statement of capital following an allotment of shares on 20 November 2014
  • GBP 121,316,555
(8 pages)
2 January 2015Statement of capital following an allotment of shares on 20 November 2014
  • GBP 120,766,555
(8 pages)
17 December 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
4 December 2014Director's details changed for Ms Vassiliki Campbell on 3 December 2014 (2 pages)
4 December 2014Termination of appointment of Efstratios Chatzigiannis as a director on 28 November 2014 (1 page)
4 December 2014Termination of appointment of Efstratios Chatzigiannis as a director on 28 November 2014 (1 page)
4 December 2014Director's details changed for Ms Vassiliki Campbell on 3 December 2014 (2 pages)
4 December 2014Director's details changed for Ms Vassiliki Campbell on 3 December 2014 (2 pages)
28 November 2014Appointment of Mr Owolewa Abiodun Daramola as a director on 28 November 2014 (2 pages)
28 November 2014Appointment of Mr George Aggelides as a director on 28 November 2014 (2 pages)
28 November 2014Appointment of Mr George Aggelides as a director on 28 November 2014 (2 pages)
28 November 2014Appointment of Mrs Vassiliki Campbell as a director on 28 November 2014 (2 pages)
28 November 2014Appointment of Mrs Vassiliki Campbell as a director on 28 November 2014 (2 pages)
28 November 2014Appointment of Mr Owolewa Abiodun Daramola as a director on 28 November 2014 (2 pages)
9 July 2014Full accounts made up to 31 December 2013 (17 pages)
9 July 2014Full accounts made up to 31 December 2013 (17 pages)
12 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 120,661,351
  • ANNOTATION Clarification a second filed AR01 was registered on 13TH January 2015
(9 pages)
12 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 120,661,351
  • ANNOTATION Clarification a second filed AR01 was registered on 13TH January 2015
(9 pages)
24 February 2014Statement of capital following an allotment of shares on 17 February 2014
  • GBP 218,965
(6 pages)
24 February 2014Resolutions
  • RES13 ‐ Auth share cap increase, share creation 17/02/2014
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 February 2014Statement of capital following an allotment of shares on 17 February 2014
  • GBP 218,965
(6 pages)
24 February 2014Resolutions
  • RES13 ‐ Auth share cap increase, share creation 17/02/2014
(1 page)
1 August 2013Resolutions
  • RES13 ‐ Authorised share capital be increased by £23,255 from £120,369,131 to £120,392,386 by the creation of 23,255 redeemable preference shares of £1 each ranking pari passu 11/07/2013
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 August 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 23,255
(6 pages)
1 August 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 23,255
(6 pages)
1 August 2013Resolutions
  • RES13 ‐ Authorised share capital be increased by £23,255 from £120,369,131 to £120,392,386 by the creation of 23,255 redeemable preference shares of £1 each ranking pari passu 11/07/2013
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 August 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 23,255
(6 pages)
1 August 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 23,255
(6 pages)
2 July 2013Full accounts made up to 31 December 2012 (17 pages)
2 July 2013Full accounts made up to 31 December 2012 (17 pages)
4 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (8 pages)
4 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (8 pages)
28 February 2013Statement of capital following an allotment of shares on 21 February 2013
  • GBP 5,000,000
(6 pages)
28 February 2013Statement of capital following an allotment of shares on 21 February 2013
  • GBP 5,000,000
(6 pages)
28 February 2013Resolutions
  • RES13 ‐ 21/02/2013
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 February 2013Resolutions
  • RES13 ‐ 21/02/2013
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 January 2013Statement of capital following an allotment of shares on 18 December 2012
  • GBP 3,064,000
(6 pages)
16 January 2013Statement of capital following an allotment of shares on 18 December 2012
  • GBP 6,931,268
(6 pages)
16 January 2013Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 January 2013Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 January 2013Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 January 2013Statement of capital following an allotment of shares on 18 December 2012
  • GBP 3,064,000
(6 pages)
16 January 2013Statement of capital following an allotment of shares on 18 December 2012
  • GBP 6,931,268
(6 pages)
16 January 2013Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 October 2012Statement of capital following an allotment of shares on 11 October 2012
  • GBP 280,688
(6 pages)
18 October 2012Resolutions
  • RES13 ‐ Increase auth share cap 11/10/2012
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 October 2012Resolutions
  • RES13 ‐ Increase auth share cap 11/10/2012
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 October 2012Statement of capital following an allotment of shares on 11 October 2012
  • GBP 280,688
(6 pages)
13 August 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 August 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 1,400.000
(6 pages)
13 August 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 1,400.000
(6 pages)
13 August 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 1,400.000
(6 pages)
13 August 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 July 2012Full accounts made up to 31 December 2011 (18 pages)
17 July 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share cap 02/07/2012
(1 page)
17 July 2012Full accounts made up to 31 December 2011 (18 pages)
17 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 2,146,905
(6 pages)
17 July 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share cap 02/07/2012
(1 page)
17 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 2,146,905
(6 pages)
17 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 2,146,905
(6 pages)
18 June 2012Statement of capital following an allotment of shares on 13 June 2012
  • GBP 5,200,000
(6 pages)
18 June 2012Statement of capital following an allotment of shares on 13 June 2012
  • GBP 5,200,000
(6 pages)
18 June 2012Resolutions
  • RES13 ‐ Inc nom cap 13/06/2012
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 June 2012Resolutions
  • RES13 ‐ Inc nom cap 13/06/2012
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 May 2012Statement of capital following an allotment of shares on 23 May 2012
  • GBP 239,904
(7 pages)
29 May 2012Statement of capital following an allotment of shares on 23 May 2012
  • GBP 239,904
(7 pages)
9 May 2012Statement of capital following an allotment of shares on 25 April 2012
  • GBP 1,599,359
(6 pages)
9 May 2012Resolutions
  • RES13 ‐ Increase authorised share capital 25/04/2012
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 May 2012Statement of capital following an allotment of shares on 25 April 2012
  • GBP 1,599,359
(6 pages)
9 May 2012Resolutions
  • RES13 ‐ Increase authorised share capital 25/04/2012
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 April 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 April 2012Statement of capital following an allotment of shares on 25 April 2012
  • GBP 304,661
(6 pages)
27 April 2012Statement of capital following an allotment of shares on 25 April 2012
  • GBP 304,661
(6 pages)
27 April 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 March 2012Statement of capital following an allotment of shares on 20 March 2012
  • GBP 2,835,000
(6 pages)
26 March 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap by 2835000 to 94202346 20/03/2012
(1 page)
26 March 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap by 2835000 to 94202346 20/03/2012
(1 page)
26 March 2012Statement of capital following an allotment of shares on 20 March 2012
  • GBP 2,835,000
(6 pages)
14 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (8 pages)
14 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (8 pages)
6 February 2012Statement of capital following an allotment of shares on 31 January 2012
  • GBP 547,284
(6 pages)
6 February 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 February 2012Statement of capital following an allotment of shares on 31 January 2012
  • GBP 547,284
(6 pages)
6 February 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 November 2011Statement of capital following an allotment of shares on 10 November 2011
  • GBP 23,973
(7 pages)
17 November 2011Statement of capital following an allotment of shares on 10 November 2011
  • GBP 23,973
(7 pages)
26 October 2011Resolutions
  • RES13 ‐ Increase auth cap 17/10/2011
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 October 2011Statement of capital following an allotment of shares on 17 October 2011
  • GBP 10,341,063
(6 pages)
26 October 2011Statement of capital following an allotment of shares on 17 October 2011
  • GBP 10,341,063
(6 pages)
26 October 2011Resolutions
  • RES13 ‐ Increase auth cap 17/10/2011
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 October 2011Full accounts made up to 31 December 2010 (21 pages)
24 October 2011Full accounts made up to 31 December 2010 (21 pages)
23 September 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
23 September 2011Statement of capital following an allotment of shares on 14 September 2011
  • GBP 881,585
(6 pages)
23 September 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
23 September 2011Statement of capital following an allotment of shares on 14 September 2011
  • GBP 881,585
(6 pages)
12 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 24,986
(6 pages)
12 July 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 July 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 24,986
(6 pages)
12 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 24,986
(6 pages)
14 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 41,688
(7 pages)
14 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 41,688
(7 pages)
14 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 41,688
(7 pages)
16 March 2011Statement of capital following an allotment of shares on 10 March 2011
  • GBP 10,926,824
(6 pages)
16 March 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 March 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 March 2011Statement of capital following an allotment of shares on 10 March 2011
  • GBP 10,926,824
(6 pages)
15 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (8 pages)
15 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (8 pages)
7 February 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 February 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 83,376
(6 pages)
7 February 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 83,376
(6 pages)
7 February 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 February 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 83,376
(6 pages)
11 October 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 3,120,128
(6 pages)
11 October 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 3,120,128
(6 pages)
11 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share cap increased 01/10/2010
(1 page)
11 October 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 3,120,128
(6 pages)
11 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share cap increased 01/10/2010
(1 page)
1 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ SC increased 28/07/2010
(1 page)
1 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ SC increased 28/07/2010
(1 page)
1 September 2010Statement of capital following an allotment of shares on 28 July 2010
  • GBP 400,000
(5 pages)
1 September 2010Statement of capital following an allotment of shares on 28 July 2010
  • GBP 400,000
(5 pages)
30 July 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 July 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 July 2010Statement of capital following an allotment of shares on 16 July 2010
  • GBP 280,687
(6 pages)
23 July 2010Statement of capital following an allotment of shares on 16 July 2010
  • GBP 280,687
(6 pages)
24 June 2010Statement of capital following an allotment of shares on 25 May 2010
  • GBP 900,000
(6 pages)
24 June 2010Statement of capital following an allotment of shares on 25 May 2010
  • GBP 900,000
(6 pages)
24 June 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 June 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 June 2010Full accounts made up to 31 December 2009 (21 pages)
23 June 2010Full accounts made up to 31 December 2009 (21 pages)
20 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 853,938
(6 pages)
20 April 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 April 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 853,938
(6 pages)
20 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 853,938
(6 pages)
8 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
8 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
5 March 2010Director's details changed for Mrs Laura Grenier on 20 February 2010 (2 pages)
5 March 2010Director's details changed for Efstratios Chatzigiannis on 20 February 2010 (2 pages)
5 March 2010Director's details changed for John Harry North on 20 February 2010 (2 pages)
5 March 2010Director's details changed for Mrs Laura Grenier on 20 February 2010 (2 pages)
5 March 2010Director's details changed for Efstratios Chatzigiannis on 20 February 2010 (2 pages)
5 March 2010Director's details changed for John Harry North on 20 February 2010 (2 pages)
2 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 March 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 107,760
(6 pages)
2 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 March 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 107,760
(6 pages)
2 March 2010Statement of capital following an allotment of shares on 22 December 2009
  • GBP 4,202,315
(6 pages)
2 March 2010Statement of capital following an allotment of shares on 22 December 2009
  • GBP 4,202,315
(6 pages)
2 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 March 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 107,760
(6 pages)
23 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Inc auth cap 06/01/2010
(1 page)
23 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Inc auth cap 22/12/2009
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Inc auth cap 06/01/2010
(1 page)
25 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 November 2009Previous accounting period shortened from 28 February 2009 to 31 December 2008 (1 page)
4 November 2009Full accounts made up to 31 December 2008 (19 pages)
4 November 2009Full accounts made up to 31 December 2008 (19 pages)
4 November 2009Previous accounting period shortened from 28 February 2009 to 31 December 2008 (1 page)
14 October 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 October 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 October 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 54,478,504
(2 pages)
14 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 54,381,993
(2 pages)
14 October 2009Form 123 (1 page)
14 October 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 54,381,993
(2 pages)
14 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 54,478,504
(2 pages)
14 October 2009Form 123 (1 page)
12 October 2009Form 123 (1 page)
12 October 2009Form 123 (1 page)
24 August 2009Director's change of particulars / laura grenier / 24/08/2009 (1 page)
24 August 2009Director's change of particulars / laura grenier / 24/08/2009 (1 page)
6 July 2009Ad 29/06/09\gbp si 450619@1=450619\gbp ic 57803922/58254541\ (2 pages)
6 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 July 2009Ad 29/06/09\gbp si 450619@1=450619\gbp ic 57803922/58254541\ (2 pages)
6 July 2009Gbp nc 57803922/58254541\29/06/09 (1 page)
6 July 2009Gbp nc 57803922/58254541\29/06/09 (1 page)
10 June 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 June 2009Ad 29/05/09\gbp si 250000@1=250000\gbp ic 57553922/57803922\ (2 pages)
10 June 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 June 2009Ad 29/05/09\gbp si 250000@1=250000\gbp ic 57553922/57803922\ (2 pages)
10 June 2009Gbp nc 57553922/57803922\29/05/09 (1 page)
10 June 2009Gbp nc 57553922/57803922\29/05/09 (1 page)
6 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 April 2009Nc inc already adjusted 30/03/09 (1 page)
6 April 2009Nc inc already adjusted 30/03/09 (1 page)
6 April 2009Ad 30/03/09\gbp si 3452616@1=3452616\gbp ic 54101306/57553922\ (2 pages)
6 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 April 2009Ad 30/03/09\gbp si 3452616@1=3452616\gbp ic 54101306/57553922\ (2 pages)
3 April 2009Capitals not rolled up (2 pages)
3 April 2009Capitals not rolled up (2 pages)
3 April 2009Capitals not rolled up (2 pages)
3 April 2009Capitals not rolled up (2 pages)
3 April 2009Nc inc already adjusted 14/01/09 (1 page)
3 April 2009Nc inc already adjusted 14/01/09 (1 page)
3 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 April 2009Nc inc already adjusted 27/08/08 (1 page)
3 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 April 2009Nc inc already adjusted 27/08/08 (1 page)
18 March 2009Return made up to 20/02/09; full list of members (4 pages)
18 March 2009Return made up to 20/02/09; full list of members (4 pages)
17 March 2009Director's change of particulars / laura grenier / 01/03/2008 (1 page)
17 March 2009Director's change of particulars / laura grenier / 01/03/2008 (1 page)
17 February 2009Gbp nc 48250195/53648160\27/08/08 (1 page)
17 February 2009Gbp nc 48250195/53648160\27/08/08 (1 page)
4 September 2008Nc inc already adjusted 27/08/08 (1 page)
4 September 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 September 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 September 2008Nc inc already adjusted 27/08/08 (1 page)
24 July 2008Ad 25/06/08\gbp si 5098299@1=5098299\gbp ic 43151896/48250195\ (2 pages)
24 July 2008Ad 25/06/08\gbp si 5098299@1=5098299\gbp ic 43151896/48250195\ (2 pages)
22 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 July 2008Nc inc already adjusted 25/06/08 (1 page)
22 July 2008Nc inc already adjusted 25/06/08 (1 page)
3 June 2008Commence business and borrow (1 page)
3 June 2008Application to commence business (2 pages)
3 June 2008Commence business and borrow (1 page)
3 June 2008Application to commence business (2 pages)
16 May 2008Nc inc already adjusted 02/05/08 (1 page)
16 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
16 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
16 May 2008Ad 02/05/08\gbp si 300000@1=300000\gbp ic 42851896/43151896\ (2 pages)
16 May 2008Nc inc already adjusted 02/05/08 (1 page)
16 May 2008Ad 02/05/08\gbp si 300000@1=300000\gbp ic 42851896/43151896\ (2 pages)
16 May 2008Memorandum and Articles of Association (7 pages)
16 May 2008Memorandum and Articles of Association (7 pages)
10 April 2008Ad 03/04/08\gbp si 1200000@1=1200000\gbp ic 41651896/42851896\ (2 pages)
10 April 2008Memorandum and Articles of Association (15 pages)
10 April 2008Memorandum and Articles of Association (15 pages)
10 April 2008Nc inc already adjusted 03/04/08 (2 pages)
10 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 April 2008Ad 03/04/08\gbp si 1200000@1=1200000\gbp ic 41651896/42851896\ (2 pages)
10 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 April 2008Nc inc already adjusted 03/04/08 (2 pages)
4 April 2008Ad 26/03/08\gbp si 2120005@1=2120005\gbp ic 39531891/41651896\ (2 pages)
4 April 2008Nc inc already adjusted 19/03/08 (2 pages)
4 April 2008Ad 26/03/08\gbp si 2120005@1=2120005\gbp ic 39531891/41651896\ (2 pages)
4 April 2008Nc inc already adjusted 19/03/08 (2 pages)
4 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 March 2008Ad 04/03/08\gbp si 39481891@1=39481891\gbp ic 50000/39531891\ (2 pages)
18 March 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
18 March 2008Director appointed john harry north (2 pages)
18 March 2008Ad 04/03/08\gbp si 39481891@1=39481891\gbp ic 50000/39531891\ (2 pages)
18 March 2008Director appointed john harry north (2 pages)
18 March 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
20 February 2008Incorporation (16 pages)
20 February 2008Incorporation (16 pages)