This company is commonly known as Piraeus Group Finance Plc. The company was founded 23 years ago and was given the registration number 04097418. The firm's registered office is in LONDON. You can find them at 4 Felstead Gardens, Ferry Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PIRAEUS GROUP FINANCE PLC |
|---|---|---|
| Company Number | : | 04097418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Felstead Gardens, Ferry Street, London, E14 3BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Felstead Gardens, Ferry Street, London, E14 3BS | Corporate Secretary | 25 January 2001 | Active |
| 4 Felstead Gardens, Ferry Street, London, E14 3BS | Director | 24 February 2021 | Active |
| 4 Felstead Gardens, Ferry Street, London, E14 3BS | Director | 24 December 2020 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 26 October 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 26 October 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 26 October 2000 | Active |
| 17 The Westbourne, 1 Artesian Road, London, W2 5DA | Director | 25 January 2001 | Active |
| Tower, 42, 25 Old Broad Street, London, United Kingdom, EC2N 1PB | Director | 29 October 2010 | Active |
| 4 Woodville Gardens, Ealing, London, W5 2LG | Director | 25 January 2001 | Active |
| Tower, 42, 25 Old Broad Street, London, United Kingdom, EC2N 1PB | Director | 02 February 2001 | Active |
| Tower, 42, 25 Old Broad Street, London, United Kingdom, EC2N 1PB | Director | 19 November 2007 | Active |
| Piraeus Financial Holdings S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Greece |
| Address | : | 4, Amerikis Str., Athens, Greece, 105 64 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Capital | Capital allotment shares. | Download |
| 2023-07-06 | Resolution | Resolution. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Resolution | Resolution. | Download |
| 2022-07-19 | Capital | Capital allotment shares. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-10 | Resolution | Resolution. | Download |
| 2021-11-10 | Incorporation | Memorandum articles. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-06 | Capital | Capital name of class of shares. | Download |
| 2021-11-06 | Incorporation | Memorandum articles. | Download |
| 2021-11-06 | Capital | Capital allotment shares. | Download |
| 2021-09-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2021-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
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