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NBG FINANCE PLC

Company number 03364682

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AD01	Registered office address changed from 75 King William Street London EC4N 7BE to 45 Gresham Street London EC2V 7BG on 18 July 2022	View PDF Registered office address changed from 75 King William Street London EC4N 7BE to 45 Gresham Street London EC2V 7BG on 18 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AP01	Appointment of Mrs Effrosyni Griza as a director on 26 January 2022	View PDF Appointment of Mrs Effrosyni Griza as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of John Harry North as a director on 26 January 2022	View PDF Termination of appointment of John Harry North as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Full accounts made up to 31 December 2020
28 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	TM01	Termination of appointment of George Aggelides as a director on 3 February 2020	View PDF Termination of appointment of George Aggelides as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
30 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
30 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2019	PSC05	Change of details for National Bank of Greece S.A. as a person with significant control on 1 January 2019	View PDF Change of details for National Bank of Greece S.A. as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CH01	Director's details changed for Mr Owolewa Abiodun Daramola on 5 March 2019	View PDF Director's details changed for Mr Owolewa Abiodun Daramola on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
28 Jun 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 50,000 EUR 80,341,270	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 50,000 EUR 80,341,270 - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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NBG FINANCE PLC

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