NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC

Company number 03309650

Date	Type	Description	View / Download
15 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Mar 2012	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ United Kingdom on 12 March 2012	(2 pages)
12 Mar 2012	4.70	Declaration of solvency	(3 pages)
12 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-05	(1 page)
08 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 50,000	(5 pages)
29 Nov 2011	AD02	Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom	(1 page)
18 Nov 2011	CH01	Director's details changed for Mr Zeeshan Hussain on 17 November 2011	(2 pages)
18 Nov 2011	CH01	Director's details changed for Mr James Anthony Duffy on 17 November 2011	(2 pages)
18 Nov 2011	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 17 November 2011	(1 page)
03 Mar 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
14 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
21 Jan 2011	AP03	Appointment of Miss Lorna Forsyth Mcmillan as a secretary	(2 pages)
21 Jan 2011	TM02	Termination of appointment of Michael Webber as a secretary	(1 page)
06 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2010	AD02	Register inspection address has been changed	(1 page)
01 Apr 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
24 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Mr Zeeshan Hussain on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for James Anthony Duffy on 22 February 2010	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009	(1 page)
04 May 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
27 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
27 Feb 2009	190	Location of debenture register	(1 page)