NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
COMPANY NUMBER
06275665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
11/06/2007
(17 years and 5 months old)
WEBSITE
http://nabmarket.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/06/2007
29/08/2007
HACKREMCO (NO. 2503) LIMITED
LONDON
EC3M 7AF
Telephone: 02077102100
TPS: No
52 Lime Street
LONDON
EC3M 7AF
Telephone: 77102100
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 FINANCE (EUROPE HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED | Active - Accounts Filed | View Report |
| QW RAIL LEASING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Ololade Sanusi (932386744) has left the board |
| 22/08/2024 | Ololade Sanusi (932386744) has left the board |
| 11/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) 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 (INFRASTRUCTURE LEASING NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) 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 |
|---|---|---|---|---|
|
02/05/2013 - 25/03/2010 (3 years and 1 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 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
11/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
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 (932386744) has left the board |
| 22/08/2024 | Ololade Sanusi (932386744) has left the board |
| 11/07/2024 | New Accounts filed |
| 11/06/2024 | Maya Luxmi Seebaluck (929535578) has left the board |
| 11/06/2024 | New Company Secretary Ololade Sanusi (932386744) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Daniela Petti (930242867) Appointed |
| 12/09/2022 | Camelia Sarrah Chenaf (928806675) has left the board |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Robert Norman Carew Franklin (928317104) has left the board |
| 06/05/2022 | Simon Nye (920412738) has left the board |
| 06/05/2022 | New Company Secretary Maya Luxmi Seebaluck (929535578) Appointed |
| 14/10/2021 | New Board Member Lelia Mae Bailey (920220488) Appointed |
| 14/10/2021 | 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 (928317104) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 23/11/2020 | Mona Melin Wong (915201744) has left the board |
| 30/03/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 19/06/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 20/06/2017 | 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 |
| 03/04/2015 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 05/03/2015 | Gregory Brian Hadingham (917542609) has left the board |
| 06/09/2014 | New Board Member Mona Melin Wong (915201744) Appointed |
| 31/05/2014 | New Accounts filed |
| 17/04/2014 | James Anthony Duffy (910119149) has left the board |
| 07/02/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 18/06/2013 | Cameron Fitton (917542614) has left the board |
| 06/05/2013 | New Board Member Rolfe Alan Cameron Lakin (914999266) Appointed |
| 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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