NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED filing history - Find and update company information

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NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED

Company number 05223504

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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)
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	View PDF Register inspection address has been changed from 52 Lime Street London EC3M 7AF England to 52 Lime Street London EC3M 7AF - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-26 - link opens in a new window - 1 page (1 page)
11 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
22 Mar 2024	SH19	Statement of capital on 22 March 2024 GBP 1	View PDF Statement of capital on 22 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Mar 2024	CAP-SS	Solvency Statement dated 20/03/24	View PDF Solvency Statement dated 20/03/24 - link opens in a new window - 1 page (1 page)
22 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
16 May 2023	TM01	Termination of appointment of David Francis O’Meara as a director on 10 May 2023	View PDF Termination of appointment of David Francis O’Meara as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC05	Change of details for National Australia Finance (Europe Holdings) Limited as a person with significant control on 2 December 2019	View PDF Change of details for National Australia Finance (Europe Holdings) Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AP01	Appointment of Mr David Francis O’Meara as a director on 17 November 2022	View PDF Appointment of Mr David Francis O’Meara as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Camelia Sarrah Chenaf as a director on 8 September 2022	View PDF Termination of appointment of Camelia Sarrah Chenaf as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
03 May 2022	AP03	Appointment of Mrs Maya Luxmi Seebaluck as a secretary on 8 April 2022	View PDF Appointment of Mrs Maya Luxmi Seebaluck as a secretary on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Simon Nye as a director on 11 March 2022	View PDF Termination of appointment of Simon Nye as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM02	Termination of appointment of Robert Norman Carew Franklin as a secretary on 29 April 2022	View PDF Termination of appointment of Robert Norman Carew Franklin as a secretary on 29 April 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Ms Lelia Mae Bailey as a director on 30 September 2021	View PDF Appointment of Ms Lelia Mae Bailey as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AP01	Appointment of Ms Camelia Sarrah Chenaf as a director on 30 September 2021	View PDF Appointment of Ms Camelia Sarrah Chenaf as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages)
10 Jun 2021	TM02	Termination of appointment of Bernadette Lewis as a secretary on 27 May 2021	View PDF Termination of appointment of Bernadette Lewis as a secretary on 27 May 2021 - link opens in a new window - 1 page (1 page)

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