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NBGI PRIVATE EQUITY LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03942388
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-08
- Age Of Company 2000-03-08 24 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Nbg International Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- NBG PRIVATE EQUITY LIMITED
- Legal Entity Identifier (LEI)
- 213800NVGO35CYFBDY12
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2018-03-22
- Last Date: 2017-03-08
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NBGI PRIVATE EQUITY LIMITED Company Description
- NBGI PRIVATE EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03942388. Its current trading status is "live". It was registered 2000-03-08. It was previously called NBG PRIVATE EQUITY LIMITED. It has declared SIC or NACE codes as "66300". The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at 15 Canada Square .
Get NBGI PRIVATE EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nbgi Private Equity Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 2000-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-resignation-liquidator (2021-01-13) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-01-13) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-31) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-17) - LIQ03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-11-22) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-appointment-of-liquidator (2017-10-04) - 600
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resolution (2017-10-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
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liquidation-voluntary-declaration-of-solvency (2017-10-04) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-07) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-14) - AA
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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accounts-with-accounts-type-group (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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change-person-secretary-company-with-change-date (2015-03-24) - CH03
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second-filing-of-form-with-form-type (2015-01-14) - RP04
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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resolution (2014-06-11) - RESOLUTIONS
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memorandum-articles (2014-06-11) - MEM/ARTS
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appoint-person-director-company-with-name (2014-06-18) - AP01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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change-person-director-company-with-change-date (2014-12-02) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-03) - TM01
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accounts-with-accounts-type-group (2013-06-07) - AA
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resolution (2013-04-04) - RESOLUTIONS
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capital-allotment-shares (2013-04-04) - SH01
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resolution (2013-03-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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change-person-director-company-with-change-date (2013-02-04) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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change-person-director-company-with-change-date (2012-04-11) - CH01
keyboard_arrow_right 2011
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resolution (2011-01-10) - RESOLUTIONS
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termination-director-company-with-name (2011-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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capital-allotment-shares (2011-01-10) - SH01
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accounts-with-accounts-type-group (2011-04-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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accounts-with-accounts-type-group (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 288b
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legacy (2009-06-25) - 288a
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accounts-with-made-up-date (2009-09-11) - AA
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legacy (2009-03-25) - 363a
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legacy (2009-03-24) - 288c
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legacy (2009-02-13) - 288a
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legacy (2009-02-13) - 288b
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-18) - AA
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legacy (2008-04-02) - 363a
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legacy (2008-09-11) - 288b
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-12) - AA
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legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-05-03) - AA
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legacy (2006-04-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-08) - 363s
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accounts-with-made-up-date (2005-05-10) - AA
keyboard_arrow_right 2004
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legacy (2004-02-27) - 363s
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accounts-with-made-up-date (2004-05-12) - AA
keyboard_arrow_right 2003
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legacy (2003-03-31) - 363s
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accounts-with-made-up-date (2003-04-29) - AA
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-05-17) - AA
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legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-23) - 288a
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accounts-with-made-up-date (2001-03-26) - AA
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legacy (2001-03-21) - 363s
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memorandum-articles (2001-01-19) - MEM/ARTS
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legacy (2001-01-15) - 288a
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resolution (2001-01-19) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-04-25) - 287
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resolution (2000-04-27) - RESOLUTIONS
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resolution (2000-12-06) - RESOLUTIONS
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incorporation-company (2000-03-08) - NEWINC
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memorandum-articles (2000-05-03) - MEM/ARTS
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legacy (2000-12-06) - 88(2)R
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certificate-change-of-name-company (2000-08-14) - CERTNM
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legacy (2000-12-06) - 123
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legacy (2000-04-25) - 288b
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legacy (2000-04-25) - 288a
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legacy (2000-06-09) - 225
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certificate-change-of-name-company (2000-04-26) - CERTNM