NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED

Company number 02235741

Date	Type	Description	View / Download
10 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Jul 2017	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 20 July 2017	(2 pages)
18 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
18 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-07	(1 page)
24 Apr 2017	TM01	Termination of appointment of Gregory Derek Elswood as a director on 13 April 2017	(1 page)
10 Apr 2017	AP01	Appointment of Ms Bernadette Lewis as a director on 6 April 2017	(2 pages)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
08 Jun 2016	TM01	Termination of appointment of Ercelia Rountree as a director on 1 June 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 10,000	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
02 Sep 2014	AP01	Appointment of Ms Mona Melin Wong as a director on 2 September 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Ms Ercelia Rountree as a director on 19 August 2014	(2 pages)
15 Apr 2014	TM01	Termination of appointment of James Duffy as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Ruzvana Cherry as a director	(1 page)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 10,000	(5 pages)
03 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
30 Sep 2013	AA	Accounts made up to 31 December 2012	(24 pages)
09 Sep 2013	AP01	Appointment of Ms Ruzvana Cherry as a director	(2 pages)
07 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Accounts made up to 31 December 2011	(25 pages)