NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
COMPANY NUMBER
06229825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
27/04/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
27/04/2007
20/06/2007
INTERCEDE 2182 LIMITED
LONDON
EC3M 7AF
Telephone: 02077101784
TPS: No
52 Lime Street
LONDON
EC3M 7AF
Telephone: 77101784
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL AUSTRALIA BANK LTD | N/A | N/A |
| NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Ololade Sanusi (932386724) has left the board |
| 22/08/2024 | Ololade Sanusi (932386724) has left the board |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2007 - Present (17 years and 4 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 17 Past: 24 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
17/11/2022 - Present (2years) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2007 - 10/04/2014 (6 years and 9 months) Born in Jun 1960 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
|
22/06/2007 - 24/03/2010 (2 years and 9 months) Born in Mar 1951 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Ololade Sanusi (932386724) has left the board |
| 22/08/2024 | Ololade Sanusi (932386724) has left the board |
| 12/07/2024 | New Accounts filed |
| 11/06/2024 | Maya Luxmi Seebaluck (929535559) has left the board |
| 11/06/2024 | New Company Secretary Ololade Sanusi (932386724) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 08/05/2023 | Katie Jayne Renouf (930245505) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Katie Jayne Renouf (930245505) Appointed |
| 22/11/2022 | New Board Member Bharat Amrish Barchha (930242808) Appointed |
| 12/09/2022 | Camelia Sarrah Chenaf (928806675) has left the board |
| 23/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Robert Norman Carew Franklin (928317103) has left the board |
| 06/05/2022 | Simon Nye (920412738) has left the board |
| 06/05/2022 | New Company Secretary Maya Luxmi Seebaluck (929535559) Appointed |
| 08/10/2021 | New Board Member Lelia Mae Bailey (920220488) Appointed |
| 08/10/2021 | New Board Member Camelia Sarrah Chenaf (928806675) Appointed |
| 14/06/2021 | Bernadette Lewis (907199358) has left the board |
| 18/05/2021 | New Company Secretary Robert Norman Carew Franklin (928317103) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 09/07/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 26/04/2017 | Gregory Derek Elswood (916502915) has left the board |
| 12/04/2017 | New Board Member Simon Nye (920412738) Appointed |
| 13/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 17/04/2014 | James Anthony Duffy (910119149) has left the board |
| 07/02/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
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