NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
Company number 06229825
- Company Overview for NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED (06229825)
- Filing history for NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED (06229825)
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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) |
|---|---|---|---|
| 09 Feb 2020 | AD04 | Register(s) moved to registered office address 52 Lime Street London EC3M 7AF | |
| 02 Dec 2019 | AD01 | Registered office address changed from 88 Wood Street London EC2V 7QQ to 52 Lime Street London EC3M 7AF on 2 December 2019 | |
| 02 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
| 20 Jun 2018 | AA | Full accounts made up to 30 September 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
| 16 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
| 24 Apr 2017 | TM01 | Termination of appointment of Gregory Derek Elswood as a director on 13 April 2017 | |
| 10 Apr 2017 | AP01 | Appointment of Mr Simon Nye as a director on 6 April 2017 | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 29 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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| 08 May 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
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| 25 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
| 15 Apr 2014 | TM01 | Termination of appointment of James Duffy as a director | |
| 03 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 27 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 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 | |
| 07 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 | CH03 | Secretary's details changed for Ms Bernadette Lewis on 15 November 2011 |