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NAB EUROPE LIMITED

Company number 06641387

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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)
14 May 2021 AP03 Appointment of Mr Robert Norman Carew Franklin as a secretary on 12 May 2021
22 Feb 2021 AA Full accounts made up to 30 September 2020
09 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
29 Dec 2020 TM01 Termination of appointment of Barry John Carr as a director on 22 December 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
23 Jan 2020 AA Full accounts made up to 30 September 2019
06 Jan 2020 AD02 Register inspection address has been changed from 52 Lime Street Lime Street London EC3M 7AF England to 52 Lime Street Lime Street London EC3M 7AF
06 Jan 2020 AD02 Register inspection address has been changed from 88 Wood Street London EC2V 7QQ United Kingdom to 52 Lime Street Lime Street London EC3M 7AF
03 Jan 2020 AD04 Register(s) moved to registered office address 52 Lime Street London EC3M 7AF
03 Jan 2020 AD03 Register(s) moved to registered inspection location 88 Wood Street London EC2V 7QQ
02 Dec 2019 AD01 Registered office address changed from 52 Lime Street London EC3M 7AF England to 52 Lime Street London EC3M 7AF on 2 December 2019
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
07 Jun 2019 CH01 Director's details changed for Mr John Martin Mcclusky on 1 July 2018
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
22 Jan 2019 AA Full accounts made up to 30 September 2018
28 Feb 2018 AP01 Appointment of Mr John Martin Mcclusky as a director on 18 January 2018
09 Feb 2018 AA Full accounts made up to 30 September 2017
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
12 Jul 2017 TM01 Termination of appointment of Michael Saadie as a director on 26 May 2017
09 May 2017 CH01 Director's details changed for Mr Barry John Carr on 28 January 2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Jan 2017 AA Full accounts made up to 30 September 2016
08 Feb 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
  • GBP 250,000
12 Jan 2016 AP01 Appointment of Mr Simon Nye as a director on 11 January 2016