NBGI FOUNDER PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Return of final meeting in a members' voluntary winding up |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 75 KING WILLIAM STREET LONDON EC4N 7BE UNITED KINGDOM |
| 30/07/1930 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/07/1930 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/12/1817 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 27/12/1727 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NBG INTERNATIONAL LIMITED |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER BORG |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR VASILIOS KOSMAS |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 03/08/163 August 2016 | ADOPT ARTICLES 20/07/2016 |
| 27/07/1627 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR PAVLOS MYLONAS |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR VASILIOS KOSMAS |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAVLOS STELLAKIS |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN NORTH |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR ALEXANDER BORG |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLOS CONSTANTINE ST STELLAKIS / 11/03/2010 |
| 08/07/108 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLOS CONSTANTINE ST STELLAKIS / 01/11/2009 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAVLOS STELLAKIS / 01/08/2007 |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 18/07/0018 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | COMPANY NAME CHANGED FILETARGET LIMITED CERTIFICATE ISSUED ON 13/07/00 |
| 13/06/0013 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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