PIRAEUS GROUP FINANCE PLC

04097418
4 FELSTEAD GARDENS FERRY STREET LONDON E14 3BS

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2024 resolution Resolution 2 Buy now
06 Aug 2024 capital Return of Allotment of shares 4 Buy now
12 Jun 2024 accounts Annual Accounts 19 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2023 accounts Annual Accounts 19 Buy now
06 Jul 2023 capital Return of Allotment of shares 4 Buy now
06 Jul 2023 resolution Resolution 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2022 resolution Resolution 2 Buy now
19 Jul 2022 capital Return of Allotment of shares 4 Buy now
04 Jul 2022 accounts Annual Accounts 19 Buy now
10 Nov 2021 resolution Resolution 3 Buy now
10 Nov 2021 incorporation Memorandum Articles 7 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Nov 2021 incorporation Memorandum Articles 7 Buy now
06 Nov 2021 capital Return of Allotment of shares 4 Buy now
14 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Sep 2021 accounts Annual Accounts 19 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
02 Mar 2021 officers Termination of appointment of director (David William Rampling) 1 Buy now
26 Feb 2021 officers Appointment of director (Mr Stelios Kokotsis) 2 Buy now
22 Feb 2021 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
21 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
13 Jan 2021 officers Termination of appointment of director (Christopher Lempriere Wheeler) 1 Buy now
13 Jan 2021 officers Appointment of director (Mr Pedros Ktori) 2 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 21 Buy now
21 Jul 2020 auditors Auditors Resignation Company 1 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 accounts Annual Accounts 19 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 17 Buy now
06 Dec 2017 auditors Auditors Resignation Company 1 Buy now
15 Nov 2017 auditors Auditors Resignation Company 1 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2017 accounts Annual Accounts 17 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 accounts Annual Accounts 22 Buy now
11 Nov 2015 annual-return Annual Return 5 Buy now
16 May 2015 accounts Annual Accounts 23 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
07 May 2014 accounts Annual Accounts 23 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now
20 May 2013 accounts Annual Accounts 21 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
16 May 2012 accounts Annual Accounts 24 Buy now
09 Nov 2011 annual-return Annual Return 5 Buy now
05 May 2011 accounts Annual Accounts 20 Buy now
24 Nov 2010 annual-return Annual Return 5 Buy now
11 Nov 2010 officers Appointment of director (David William Rampling) 2 Buy now
11 Nov 2010 officers Termination of appointment of director (Irini Tzortzoglou) 1 Buy now
30 Jun 2010 accounts Annual Accounts 21 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
22 Oct 2009 officers Change of particulars for director (Christopher Lempriere Wheeler) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Irini Tzortzoglou) 2 Buy now
22 Jul 2009 accounts Annual Accounts 21 Buy now
28 Oct 2008 annual-return Return made up to 26/10/08; full list of members 4 Buy now
13 Mar 2008 accounts Annual Accounts 20 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
09 Nov 2007 annual-return Return made up to 26/10/07; full list of members 5 Buy now
03 Mar 2007 accounts Annual Accounts 19 Buy now
24 Nov 2006 annual-return Return made up to 26/10/06; full list of members 5 Buy now
11 Aug 2006 accounts Annual Accounts 18 Buy now
04 Nov 2005 annual-return Return made up to 26/10/05; full list of members 5 Buy now
18 Mar 2005 accounts Annual Accounts 14 Buy now
03 Nov 2004 annual-return Return made up to 26/10/04; full list of members 5 Buy now
24 May 2004 accounts Annual Accounts 10 Buy now
14 Nov 2003 annual-return Return made up to 26/10/03; no change of members 4 Buy now
02 Jun 2003 accounts Annual Accounts 13 Buy now
17 Apr 2003 auditors Auditors Resignation Company 2 Buy now
04 Nov 2002 annual-return Return made up to 26/10/02; no change of members 4 Buy now
29 May 2002 accounts Annual Accounts 11 Buy now
17 Jan 2002 address Registered office changed on 17/01/02 from: tower 42 25 old broad street london EC2N 1HQ 1 Buy now
14 Dec 2001 annual-return Return made up to 26/10/01; full list of members 6 Buy now
26 Oct 2001 officers New director appointed 2 Buy now
26 Oct 2001 officers Director resigned 1 Buy now
01 May 2001 address Location of register of members 1 Buy now
07 Feb 2001 officers New secretary appointed 2 Buy now
31 Jan 2001 officers New director appointed 2 Buy now
31 Jan 2001 address Registered office changed on 31/01/01 from: 9 cheapside london EC2V 6AD 1 Buy now
31 Jan 2001 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
31 Jan 2001 officers Director resigned 1 Buy now
31 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
31 Jan 2001 capital Ad 25/01/01--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
26 Jan 2001 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
26 Jan 2001 incorporation Application To Commence Business 2 Buy now
26 Jan 2001 officers New director appointed 2 Buy now
26 Oct 2000 incorporation Incorporation Company 17 Buy now