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NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED

Company number 06622181

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2024-03-26
11 Apr 2024 LIQ01 Declaration of solvency
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
11 May 2023 TM01 Termination of appointment of Richard Lockhart Gibson as a director on 10 May 2023
11 May 2023 TM01 Termination of appointment of Nicole Lee Smith as a director on 10 May 2023
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
21 Nov 2022 AP01 Appointment of Ms Nicole Lee Smith as a director on 17 November 2022
21 Nov 2022 AP01 Appointment of Mr Richard Lockhart Gibson 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 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
03 May 2022 TM01 Termination of appointment of Simon Nye as a director on 11 March 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
14 Jul 2021 AA Full accounts made up to 30 September 2020
10 Jun 2021 TM02 Termination of appointment of Bernadette Lewis as a secretary on 27 May 2021