NIBC BANK N.V.
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Amended group of companies' accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Appointment of Sven De Veij as a director on 2025-03-07 |
| 09/05/259 May 2025 | Appointment of Nicolaas Cornelis Jue as a director on 2025-01-01 |
| 24/04/2524 April 2025 | Termination of appointment of Reinout Dirk Jan Van Riel as a director on 2025-03-07 |
| 03/04/253 April 2025 | Alteration of constitutional documents on 2024-12-31 |
| 31/03/2531 March 2025 | Termination of appointment of Paulus Adrianus Marinus De Wilt as a director on 2025-01-01 |
| 20/03/2520 March 2025 | Group of companies' accounts made up to 2024-12-31 |
| 22/05/2422 May 2024 | Details changed for a UK establishment - BR003057 Address Change 99 bishopsgate, london, EC2M 3XD,2024-04-08 |
| 22/05/2422 May 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2317 May 2023 | Termination of appointment of Herman Hendrik Johan Dijkhuizen as a director on 2023-04-01 |
| 17/05/2317 May 2023 | Appointment of Director Claire Madeleine Dumas as a director on 2023-04-01 |
| 17/05/2317 May 2023 | Appointment of Director Anke Helene Therese Marie Schlichting as a director on 2022-07-01 |
| 17/04/2317 April 2023 | Full accounts made up to 2022-12-31 |
| 20/05/2220 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/01/1011 January 2010 | BR003057 ADDRESS CHANGE 07/12/09 7 BISHOPSGATE, LONDON, , EC2N 3BX |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | FULL GROUP ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0625 May 2006 | FULL GROUP ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | BR003057 NAME CHANGE 14/12/05 NIB CAPITAL BANK N.V. |
| 11/01/0611 January 2006 | CHANGE OF NAME 14/12/05 NIB CAPI |
| 11/01/0511 January 2005 | BR003057 ADDRESS CHANGE 10/10/99 22 EASTCHEAP LONDON EC3M 1EU |
| 06/01/056 January 2005 | LISTING OF PARTICULARS |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0416 June 2004 | DIR APPOINTED 02/01/00 STEGMANN JURRIANUS BERNARDUS ROTTERDAM THE NETHERLANDS |
| 16/06/0416 June 2004 | DIR APPOINTED 23/04/02 ENTHOVEN MICHAEL GREENWICH CONNECTICUT |
| 15/06/0415 June 2004 | DIR APPOINTED 21/09/00 DIJKSTRA ANTOINE LAURENS VINCENT WASSENAAR NETHERLANDS |
| 03/06/043 June 2004 | DIR RESIGNED 01/05/00 VEERMAN AERNOUT WILLEM |
| 03/06/043 June 2004 | DIR RESIGNED 18/05/99 SLUIMERS DIRK MARINUS |
| 03/06/043 June 2004 | DIR RESIGNED 18/05/99 HAZELHOFF ROBERTUS |
| 03/06/043 June 2004 | DIR RESIGNED 24/08/99 MAAS ARIE |
| 03/06/043 June 2004 | DIR RESIGNED 08/04/97 GEELHOED LEENDERT ADRIE |
| 03/06/043 June 2004 | DIR RESIGNED 18/05/99 KORTEWEG PIETER |
| 03/06/043 June 2004 | DIR RESIGNED 09/04/98 JACOBS ADRIANUS GERARDUS |
| 03/06/043 June 2004 | DIR RESIGNED 18/05/99 WESTDIJK NICHOLAAS JAN |
| 03/06/043 June 2004 | DIR RESIGNED 01/07/99 JONKHART MARIUS JACQUES LEONARD |
| 03/06/043 June 2004 | DIR RESIGNED 01/03/96 VAN GOOL PIETER CORNELIS |
| 03/06/043 June 2004 | DIR RESIGNED 31/01/02 KROES NEELIE |
| 03/06/043 June 2004 | DIR RESIGNED 01/11/99 DE VROE JAN |
| 03/06/043 June 2004 | DIR RESIGNED 01/10/99 ARIENS JOANNES FRANCISCUS |
| 03/06/043 June 2004 | DIR RESIGNED 18/05/99 VAN RIJN JACOB JACOBSE |
| 09/07/039 July 2003 | LISTING OF PARTICULARS |
| 16/07/0216 July 2002 | LISTING OF PARTICULARS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/06/002 June 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | BR003057 NAME CHANGE 10/04/00 DE NATIONALE INVESTERINGSBANK N. V. |
| 25/04/0025 April 2000 | CHANGE OF NAME 10/04/00 DE NATIO |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | LISTING OF PARTICULARS |
| 25/07/9725 July 1997 | LISTING OF PARTICULARS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/03/976 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | LISTING OF PARTICULARS |
| 31/08/9531 August 1995 | ARD NOTIFIED AS 31/12 |
| 24/08/9524 August 1995 | LISTING OF PARTICULARS |
| 07/08/957 August 1995 | BR003057 PAR APPOINTED GERARD SIMON JOSEF BURGERS 22 EASTCHEAP LONDON EC3M 1EU |
| 07/08/957 August 1995 | BR003057 REGISTERED |
| 07/08/957 August 1995 | INITIAL BRANCH REGISTRATION |
| 07/08/957 August 1995 | BR003057 PAR APPOINTED MARIUS CORNELIUS MEURS 22 EASTCHEAP LONDON EC3M 1EU |
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