PIRAEUS BANK S.A.
Other
General Information
NAME
PIRAEUS BANK S.A.
COMPANY NUMBER
FC022861
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/12/1999
(25years old)
WEBSITE
PIRAEUSBANK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2005
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
REFER TO PARENT REGISTRY
Branch Registration
Refer To Parent Registry
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIRAEUS BANK SA | N/A | N/A |
| PIRAEUS BANK S.A. | Other | View Report |
| KION HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2020 | Georgios Georgiakopoulos (924326619) has left the board |
| 22/01/2020 | New Board Member Periklis Dontas (926629317) Appointed |
| 15/01/2020 | Enrico Tommaso Cucchiani (922958097) has left the board |
Credit Risk Overview
Want to learn more about PIRAEUS BANK S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIRAEUS BANK S.A.?
Purchase the company report or an
Annual Subscription
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Want to learn more about PIRAEUS BANK S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2000 - Present (24years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2016 - Present (8 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2016 - Present (8 years and 11 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2016 - Present (8 years and 6 months) Born in Jan 1958 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/06/2016 - Present (8 years and 6 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIRAEUS BANK SA | N/A | N/A |
| AGRICULTURAL BANK OF GREECE | N/A | N/A |
| AXIA FINANCE PLC | Company is dissolved | View Report |
| AXIA III HOLDINGS LIMITED | Company is dissolved | View Report |
| AXIA III APC LIMITED | Company is dissolved | View Report |
| AXIA III FINANCE PLC | Company is dissolved | View Report |
| PIRAEUS BANK S.A. | Other | View Report |
| KION HOLDINGS LIMITED | In Liquidation | View Report |
| KION MORTGAGE FINANCE PLC | Company is dissolved | View Report |
| PIRAEUS GROUP FINANCE PLC | Non-Trading | View Report |
| PIRAEUS GROUP FINANCE PLC | Non-Trading | View Report |
| PRAXIS I FINANCE PLC | Company is dissolved | View Report |
| PRAXIS II HOLDINGS LIMITED | Company is dissolved | View Report |
| PRAXIS II APC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2020 | Georgios Georgiakopoulos (924326619) has left the board |
| 22/01/2020 | New Board Member Periklis Dontas (926629317) Appointed |
| 15/01/2020 | Enrico Tommaso Cucchiani (922958097) has left the board |
| 15/01/2020 | New Board Member Enrico Tommaso Cucchiani (919343678) Appointed |
| 20/02/2018 | Ilias Milis (923538423) has left the board |
| 20/02/2018 | New Board Member Georgios Georgiakopoulos (924326619) Appointed |
| 01/08/2017 | Iakovos Georganas (907336661) has left the board |
| 01/08/2017 | George Poulopoulos (922957794) has left the board |
| 24/07/2017 | New Board Member Venetia Kontogouris (905998317) Appointed |
| 24/07/2017 | Venetia Kontogouris (923538449) has left the board |
| 17/07/2017 | New Board Member Ilias Milis (923538423) Appointed |
| 17/07/2017 | New Board Member Venetia Kontogouris (923538449) Appointed |
| 21/04/2017 | New Board Member Christos Megalou (922958176) Appointed |
| 21/04/2017 | New Board Member David Hexter (922957548) Appointed |
| 21/04/2017 | New Board Member Arne Berggren (922957628) Appointed |
| 21/04/2017 | New Board Member Karel De Boeck (922957711) Appointed |
| 21/04/2017 | New Board Member George Poulopoulos (922957794) Appointed |
| 21/04/2017 | New Board Member Alexander Blades (922957491) Appointed |
| 21/04/2017 | New Board Member Solomon Berahas (922957993) Appointed |
| 21/04/2017 | New Board Member Enrico Tommaso Cucchiani (922958097) Appointed |
| 21/04/2017 | New Board Member George Handjinicolaou (922957860) Appointed |
| 03/04/2017 | Stavros Lekkakos (919531330) has left the board |
| 03/04/2017 | Michail Sallas (907336662) has left the board |
| 03/04/2017 | Eftychios Vassilakis (907336657) has left the board |
| 03/04/2017 | Vassilis Fourlis (907336653) has left the board |
| 03/04/2017 | Stylianos Golemis (907336645) has left the board |
| 03/04/2017 | Kapetas Solomon (907336647) has left the board |
| 03/04/2017 | Anthimos Thomopoulos (919531425) has left the board |
| 27/02/2015 | David Watson (907336660) has left the board |
| 27/02/2015 | Theagenes Heliades (907336646) has left the board |
| 27/02/2015 | Stavros Papageorgiou (907336648) has left the board |
| 27/02/2015 | Georgios Alexandridis (907336649) has left the board |
| 27/02/2015 | Nikolaos Daskalantonakis (907336654) has left the board |
| 27/02/2015 | New Board Member Anthimos Thomopoulos (919531425) Appointed |
| 27/02/2015 | Nikolaos Remantas (907336656) has left the board |
| 27/02/2015 | Yannis Vardinoyannis (907336658) has left the board |
| 27/02/2015 | New Board Member Stavros Lekkakos (919531330) Appointed |
| 27/02/2015 | Loukas Gerostathopoulos (907336655) has left the board |
| 26/02/2015 | Nikolaos Tsatsopoulos (907336659) has left the board |
| 26/02/2015 | Panayotis Bitros (907336652) has left the board |
| 26/02/2015 | Konstantinos Angelopoulos (907336651) has left the board |
| 26/02/2015 | Georgios Alvanos (907336650) has left the board |
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