NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED

Company number 05223504

Date	Type	Description	View / Download
04 Sep 2024	TM02	Termination of appointment of Maya Luxmi Seebaluck as a secretary on 22 May 2024	(1 page)
23 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024	(3 pages)
13 Apr 2024	AD02	Register inspection address has been changed from 52 Lime Street London EC3M 7AF England to 52 Lime Street London EC3M 7AF	(2 pages)
11 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
11 Apr 2024	AD01	Registered office address changed from 52 Lime Street London EC3M 7AF England to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 11 April 2024	(3 pages)
11 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-26	(1 page)
11 Apr 2024	LIQ01	Declaration of solvency	(7 pages)
22 Mar 2024	SH19	Statement of capital on 22 March 2024 GBP 1	(3 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Mar 2024	CAP-SS	Solvency Statement dated 20/03/24	(1 page)
22 Mar 2024	SH20	Statement by Directors	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(15 pages)
16 May 2023	TM01	Termination of appointment of David Francis O’Meara as a director on 10 May 2023	(1 page)
05 Apr 2023	PSC05	Change of details for National Australia Finance (Europe Holdings) Limited as a person with significant control on 2 December 2019	(2 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
21 Nov 2022	AP01	Appointment of Mr David Francis O’Meara as a director on 17 November 2022	(2 pages)
08 Sep 2022	TM01	Termination of appointment of Camelia Sarrah Chenaf as a director on 8 September 2022	(1 page)
06 Jul 2022	AA	Full accounts made up to 30 September 2021	(21 pages)
03 May 2022	AP03	Appointment of Mrs Maya Luxmi Seebaluck as a secretary on 8 April 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Simon Nye as a director on 11 March 2022	(1 page)
03 May 2022	TM02	Termination of appointment of Robert Norman Carew Franklin as a secretary on 29 April 2022	(1 page)
08 Feb 2022	AP01	Appointment of Ms Lelia Mae Bailey as a director on 30 September 2021	(2 pages)
07 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
12 Oct 2021	AP01	Appointment of Ms Camelia Sarrah Chenaf as a director on 30 September 2021	(2 pages)