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NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED

Company number 06275665

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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)
20 Aug 2024 TM02 Termination of appointment of Ololade Sanusi as a secretary on 20 August 2024
07 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
07 Jun 2024 AP03 Appointment of Ololade Sanusi as a secretary on 22 May 2024
07 Jun 2024 TM02 Termination of appointment of Maya Luxmi Seebaluck as a secretary on 22 May 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
05 Apr 2023 PSC05 Change of details for National Australia Finance (Europe Holdings) Limited as a person with significant control on 2 December 2019
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
18 Nov 2022 AP01 Appointment of Ms Daniela Petti as a director on 17 November 2022
08 Sep 2022 TM01 Termination of appointment of Camelia Sarrah Chenaf as a director on 8 September 2022
06 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
03 May 2022 AP03 Appointment of Mrs Maya Luxmi Seebaluck as a secretary on 8 April 2022
03 May 2022 TM01 Termination of appointment of Simon Nye as a director on 11 March 2022
03 May 2022 TM02 Termination of appointment of Robert Norman Carew Franklin as a secretary on 29 April 2022
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
12 Oct 2021 AP01 Appointment of Ms Camelia Sarrah Chenaf as a director on 30 September 2021
12 Oct 2021 AP01 Appointment of Ms Lelia Mae Bailey as a director on 30 September 2021
13 Aug 2021 AA Accounts for a dormant company made up to 30 September 2020
10 Jun 2021 TM02 Termination of appointment of Bernadette Lewis as a secretary on 27 May 2021
14 May 2021 AP03 Appointment of Mr Robert Norman Carew Franklin as a secretary on 12 May 2021
09 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
19 Nov 2020 TM01 Termination of appointment of Mona Melin Wong as a director on 28 September 2020
20 Mar 2020 AA Full accounts made up to 30 September 2019
09 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
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