ERB HELLAS PLC
Company number 03798157 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 21 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Apr 2023 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 24 Nov 2022 | Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-11-24 · 2 pages | View document |
| 1 Jul 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 8 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | View document |
| 8 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DIMOSTHENIS ARCHONTIDIS | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DIMITRA SPYROU | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 29 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 23 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 1ST FLOOR 25 BERKELEY SQUARE LONDON W1J 6HN | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIOS IOANNIDIS / 04/03/2015 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIMITRA SPYROU / 01/01/2016 | View document |
| 9 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 26 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Mar 2015 | DIRECTOR APPOINTED MR DIMOSTHENIS ARCHONTIDIS | View document |
| 9 Mar 2015 | DIRECTOR APPOINTED MS DIMITRA SPYROU | View document |
| 9 Mar 2015 | DIRECTOR APPOINTED MR NIKOLAOS LAIOS | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR FOKION KARAVIAS | View document |
| 2 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FOKION KARAVIAS / 28/06/2014 | View document |
| 9 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS TSIVERIOTIS | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED MR KONSTANTINOS TSIVERIOTIS | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAOS KARAMOUZIS | View document |
| 10 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FOKION KARAVIAS / 02/08/2012 | View document |
| 9 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN FOTINEAS / 18/09/2012 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIOS IOANNIDIS / 02/08/2012 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAOS KARAMOUZIS / 02/08/2012 | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2012 | COMPANY NAME CHANGED EFG HELLAS PLC CERTIFICATE ISSUED ON 11/10/12 | View document |
| 11 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY STUART ROBERTSON | View document |
| 3 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 12 Oct 2011 | SECRETARY APPOINTED MS HELEN FOTINEAS | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 25 pages | View document |
| 18 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FOKION KARAVIAS / 01/06/2011 | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAOS KARAMOUZIS / 01/06/2011 | View document |
| 15 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ROBERTSON / 13/12/2010 | View document |
| 22 Dec 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 24 GRAFTON STREET LONDON W1S 4EZ | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIALENA ANTONARA | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DIMOSTHENIS ARHODIDIS | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA ZAVAKOS · 1 page | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DIMITRA SPYROU NICOLOPOULOU | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS LAIOS | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ACHILLEAS STOGIOGLOU | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VOGIATZI | View document |
| 9 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ZAVAKOS / 29/06/2010 | View document |
| 23 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIALENA ANTONARA / 29/06/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIOS IOANNIDIS / 29/06/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIMOSTHENIS ARHODIDIS / 29/06/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA VOGIATZI / 29/06/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ACHILLEAS STOGIOGLOU / 29/06/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRA SPYROU NICOLOPOULOU / 29/06/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS LAIOS / 29/06/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAOS KARAMOUZIS / 29/06/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FOKION KARAVIAS / 29/06/2010 | View document |
| 23 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ROBERTSON / 29/06/2010 | View document |
| 10 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS LAIOS / 10/08/2009 | View document |
| 20 Jul 2009 | COMPANY BUSINESS 14/07/2009 | View document |
| 20 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAOS KARAMOUZIS / 28/06/2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR YASMINE RALLI LOGGED FORM | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR YASMINE RALLI | View document |
| 12 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | View document |
| 25 Jul 2008 | RENUMERATION, DIVIDENDS, ACCOUNTS RECEIVED 16/07/2008 | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED ACHILLEAS STOGIOGLOU | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED NIKOLAOS LAIOS | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED MARIALENA ANTONARA | View document |
| 10 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2008 | SECRETARY RESIGNED | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: LECONFIELD HOUSE CURZON STREET LONDON W1J 5JB | View document |
| 22 Jul 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 12 HAY HILL LONDON W1J 6DW | View document |
| 8 Feb 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | DIRS APPOINTED 25/08/06 | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 7 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Oct 1999 | DIRECTOR RESIGNED | View document |
| 7 Oct 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | View document |
| 1 Oct 1999 | APPLICATION COMMENCE BUSINESS | View document |
| 1 Oct 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 15 Jul 1999 | COMPANY NAME CHANGED EFG FINANCE PLC CERTIFICATE ISSUED ON 16/07/99 | View document |
| 29 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |