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NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED

Company number FC024335

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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)
06 Feb 2014 OSDS02 Termination of overseas company insolvency proceedings
22 May 2013 OSLQ01 Appointment of a liquidator of an overseas company
22 May 2013 OSLQ03 Winding up of an overseas company
22 Apr 2010 OSAP01 Appointment of a director
22 Apr 2010 OSTM01 Termination of appointment of Bruce Rose as a director
22 Apr 2010 OSAP01 Appointment of a director
19 May 2008 BR4 Secretary appointed bernadette lewis
19 May 2008 BR4 Appointment terminated secretary barbara mcall
19 May 2008 BR4 Oversea company change of directors or secretary or of their particulars.
16 Aug 2007 BR4 Dir resigned 25/09/06 stone michael rhys watkin
16 Aug 2007 BR4 Dir appointed 25/09/06 rose bruce thomas richmond surrey
16 Aug 2007 BR4 Sec resigned 25/09/06 speak richard gibson
09 Nov 2006 AA Full accounts made up to 30 September 2005
17 Aug 2006 BR3 Ic change 17/03/06
30 Mar 2006 225 Accounting reference date shortened from 30/09/06 to 03/03/06
16 Sep 2005 BR4 Dir resigned 25/08/05 richards david john
16 Sep 2005 BR4 Dir resigned 25/08/05 lakin rolfe alan cameron
16 Sep 2005 BR4 Dir appointed 24/08/05 burgess christopher jonathan lloyd tunbridge wells kent
16 Sep 2005 BR4 Dir appointed 24/08/05 duffy james anthony london W13 9EY
16 Sep 2005 BR4 Dir appointed 24/08/05 stone michael rhys watkin london SW5 0AQ
08 Jun 2005 BR4 Sec appointed 03/06/05 mcall barbara anne carlton bedfordshire
12 Jan 2005 AA Full accounts made up to 30 September 2004
14 Dec 2004 BR4 Sec resigned 19/11/04 turner peter raymond
14 Dec 2004 BR4 Sec appointed 19/11/04 speak richard gibson london E1
24 Mar 2004 AA Full accounts made up to 30 September 2003