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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)
12 Jan 2016 AP01 Appointment of Mr Simon Nye as a director on 11 January 2016
07 Sep 2015 AP01 Appointment of Mr Michael Saadie as a director on 14 August 2015
20 Apr 2015 TM01 Termination of appointment of Steven John Lambert as a director on 10 April 2015
20 Apr 2015 TM01 Termination of appointment of Sally Angela Helen Williams as a director on 6 March 2015
03 Mar 2015 TM01 Termination of appointment of Richard Michael David Golding as a director on 27 February 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 250,000
30 Jan 2015 AA Full accounts made up to 30 September 2014
17 Mar 2014 TM01 Termination of appointment of Christopher Burgess as a director
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 250,000
23 Jan 2014 AA Full accounts made up to 30 September 2013
20 Dec 2013 TM01 Termination of appointment of Matthew Cohen as a director
20 Dec 2013 TM01 Termination of appointment of Matthew Cohen as a director
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
23 Jan 2013 AA Full accounts made up to 30 September 2012
10 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
10 Feb 2012 AD02 Register inspection address has been changed from 88 Gracechurch Street London EC2V 7QQ United Kingdom
27 Jan 2012 AA Full accounts made up to 30 September 2011
15 Nov 2011 AD02 Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT United Kingdom
14 Nov 2011 CH01 Director's details changed for Mr Rolfe Alan Cameron Lakin on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Mr Richard Michael David Golding on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Mr Barry John Carr on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Mr Matthew Eric Cohen on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Christopher Jonathan Lloyd Burgess on 14 November 2011
14 Nov 2011 CH03 Secretary's details changed for Ms Bernadette Lewis on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Mrs Sally Angela Helen Williams on 14 November 2011