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NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED

Company number 04954372

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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)
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
14 Apr 2015 AA Full accounts made up to 30 September 2014
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
21 Aug 2014 AP01 Appointment of Ms Ercelia Rountree as a director on 19 August 2014
27 May 2014 AA Full accounts made up to 30 September 2013
15 Apr 2014 TM01 Termination of appointment of James Duffy as a director
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 10,000
27 Jun 2013 AA Full accounts made up to 30 September 2012
12 Jun 2013 AP01 Appointment of Mr Rolfe Alan Cameron Lakin as a director
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 30 September 2011
08 May 2012 TM01 Termination of appointment of Bruce Stockwell as a director
01 May 2012 CH01 Director's details changed for Mr Bruce Alastair Stockwell on 17 April 2012
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Dec 2011 AP01 Appointment of Mr Gregory Derek Elswood as a director
15 Nov 2011 CH01 Director's details changed for Mr Bruce Alastair Stockwell on 15 November 2011
15 Nov 2011 CH01 Director's details changed for Mr James Anthony Duffy on 15 November 2011
15 Nov 2011 AD02 Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT United Kingdom
15 Nov 2011 CH03 Secretary's details changed for Ms Bernadette Lewis on 15 November 2011
12 Aug 2011 TM01 Termination of appointment of Paul Rayner as a director
23 May 2011 AA Full accounts made up to 30 September 2010
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 30 September 2009
01 Apr 2010 TM01 Termination of appointment of Paul Rayner as a director
01 Apr 2010 TM01 Termination of appointment of Bruce Stockwell as a director