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NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED

Company number 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)
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 Rolfe Alan Cameron Lakin 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 Oct 2011 TM01 Termination of appointment of Peter Thodey as a director
12 Aug 2011 TM01 Termination of appointment of Paul Rayner as a director
03 Jun 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
07 Feb 2011 CH01 Director's details changed for Peter Leonard Thodey on 3 February 2011
01 Jul 2010 AA Full accounts made up to 30 September 2009
30 Mar 2010 TM01 Termination of appointment of Bruce Rose as a director
30 Mar 2010 AP01 Appointment of Mr Bruce Alastair Stockwell as a director
30 Mar 2010 AP01 Appointment of Peter Leonard Thodey as a director
30 Mar 2010 TM01 Termination of appointment of Richard Golding as a director
30 Mar 2010 AP01 Appointment of Mr Paul Keith Rayner as a director
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr James Anthony Duffy on 1 February 2010
24 Feb 2010 CH03 Secretary's details changed for Miss Bernadette Lewis on 1 February 2010
24 Feb 2010 CH01 Director's details changed for Richard Michael David Golding on 1 February 2010
24 Feb 2010 CH01 Director's details changed for Rolfe Alan Cameron Lakin on 1 February 2010
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
11 May 2009 AA Full accounts made up to 30 September 2008
11 Feb 2009 363a Return made up to 31/01/09; full list of members