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NIBC BANK N.V.

Company number FC018713

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2026 OSCC01 Alteration of constitutional documents on 28 July 2026
View PDF Alteration of constitutional documents on 28 July 2026 - link opens in a new window - 108 pages (108 pages)
15 Sep 2026 OSCC01 Alteration of constitutional documents on 22 July 2026
View PDF Alteration of constitutional documents on 22 July 2026 - link opens in a new window - 109 pages (109 pages)
15 Sep 2026 OSCC01 Alteration of constitutional documents on 31 July 2026
View PDF Alteration of constitutional documents on 31 July 2026 - link opens in a new window - 87 pages (87 pages)
01 May 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 337 pages (337 pages)
06 Jun 2025 AAMD Amended group of companies' accounts made up to 31 December 2024
View PDF Amended group of companies' accounts made up to 31 December 2024 - link opens in a new window - 315 pages (315 pages)
09 May 2025 OSAP01 Appointment of Sven De Veij as a director on 7 March 2025
View PDF Appointment of Sven De Veij as a director on 7 March 2025 - link opens in a new window - 3 pages (3 pages)
09 May 2025 OSAP01 Appointment of Nicolaas Cornelis Jue as a director on 1 January 2025
View PDF Appointment of Nicolaas Cornelis Jue as a director on 1 January 2025 - link opens in a new window - 3 pages (3 pages)
24 Apr 2025 OSTM01 Termination of appointment of Reinout Dirk Jan Van Riel as a director on 7 March 2025
View PDF Termination of appointment of Reinout Dirk Jan Van Riel as a director on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 OSCC01 Alteration of constitutional documents on 31 December 2024
View PDF Alteration of constitutional documents on 31 December 2024 - link opens in a new window - 104 pages (104 pages)
31 Mar 2025 OSTM01 Termination of appointment of Paulus Adrianus Marinus De Wilt as a director on 1 January 2025
View PDF Termination of appointment of Paulus Adrianus Marinus De Wilt as a director on 1 January 2025 - link opens in a new window - 6 pages (6 pages)
20 Mar 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 331 pages (331 pages)
22 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 333 pages (333 pages)
22 May 2024 OSCH01 Details changed for a UK establishment - BR003057 Address Change 99 bishopsgate, london, EC2M 3XD,8 April 2024
View PDF Details changed for a UK establishment - BR003057 Address Change 99 bishopsgate, london, EC2M 3XD,8 April 2024 - link opens in a new window - 3 pages (3 pages)
17 May 2023 OSAP01 Appointment of Director Claire Madeleine Dumas as a director on 1 April 2023
View PDF Appointment of Director Claire Madeleine Dumas as a director on 1 April 2023 - link opens in a new window - 3 pages (3 pages)
17 May 2023 OSAP01 Appointment of Director Anke Helene Therese Marie Schlichting as a director on 1 July 2022
View PDF Appointment of Director Anke Helene Therese Marie Schlichting as a director on 1 July 2022 - link opens in a new window - 3 pages (3 pages)
17 May 2023 OSTM01 Termination of appointment of Herman Hendrik Johan Dijkhuizen as a director on 1 April 2023
View PDF Termination of appointment of Herman Hendrik Johan Dijkhuizen as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 329 pages (329 pages)
20 May 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 88 pages (88 pages)
13 May 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 371 pages (371 pages)
13 May 2021 OSCC01 Alteration of constitutional documents on 30 December 2020
View PDF Alteration of constitutional documents on 30 December 2020 - link opens in a new window - 101 pages (101 pages)
30 Apr 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
30 Apr 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 N/A
30 Apr 2021 OSCH02 Details changed for an overseas company - Refer to, Parent Register, Netherlands
30 Apr 2021 OSCH02 Details changed for an overseas company - Change in Legal Form 22/03/21 Naamloze Vernootschap, Public Company Limited by Shares
View PDF Details changed for an overseas company - Change in Legal Form 22/03/21 Naamloze Vernootschap, Public Company Limited by Shares - link opens in a new window - 4 pages (4 pages)
30 Apr 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99