NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED
Company number 06301770
- Company Overview for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED (06301770)
- Filing history for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED (06301770)
- People for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED (06301770)
- Charges for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED (06301770)
- Insolvency for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED (06301770)
- More for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED (06301770)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | TM02 | Termination of appointment of Maya Luxmi Seebaluck as a secretary on 22 May 2024 | |
| 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 | |
| 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 | |
| 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 | |
| 11 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
| 11 Apr 2024 | RESOLUTIONS |
Resolutions
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| 11 Apr 2024 | LIQ01 | Declaration of solvency | |
| 29 Feb 2024 | MR04 | Satisfaction of charge 1 in full | |
| 29 Feb 2024 | MR04 | Satisfaction of charge 2 in full | |
| 29 Feb 2024 | MR04 | Satisfaction of charge 3 in full | |
| 29 Feb 2024 | MR04 | Satisfaction of charge 4 in full | |
| 29 Feb 2024 | MR04 | Satisfaction of charge 5 in full | |
| 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 | |
| 16 Jan 2023 | TM01 | Termination of appointment of Alistair Jon Monk as a director on 13 January 2023 | |
| 08 Sep 2022 | TM01 | Termination of appointment of Camelia Sarrah Chenaf as a director on 8 September 2022 | |
| 06 Jul 2022 | AA | 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 | 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 | |
| 29 Sep 2021 | AP01 | Appointment of Ms Camelia Sarrah Chenaf as a director on 21 September 2021 | |
| 29 Sep 2021 | AP01 | Appointment of Ms Natasha Gabriele Van Biljon as a director on 21 September 2021 | |
| 29 Sep 2021 | AP01 | Appointment of Mr Alistair Jon Monk as a director on 21 September 2021 |