NAB EUROPE LIMITED
In Liquidation
General Information
NAME
NAB EUROPE LIMITED
COMPANY NUMBER
06641387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/07/2008
(16 years and 5 months old)
WEBSITE
www.nab.com.au
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
02/10/2008
11/09/2009
NABCAPITAL EUROPE LIMITED
View all previous names
BIRMINGHAM
B3 3AX
Telephone: 02077102250
TPS: No
Forvis Mazars Llp
1st Floor, Two Chamberlain Squar
Birmingham
B3 3AX
B3 3AX
88 Wood Street
London
EC2V 7QQ
Telephone: 77102250
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 LIMITED | Active - Accounts Filed | View Report |
| NAB EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Maya Luxmi Seebaluck (929535384) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAB EUROPE 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 NAB EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAB EUROPE 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 |
|---|---|---|---|---|
|
25/09/2008 - Present (16 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 17 Past: 24 |
View Report |
|
18/01/2018 - Present (6 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2008 - 25/09/2008 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 56 |
View Report |
|
09/07/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Maya Luxmi Seebaluck (929535384) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 22/05/2023 | Sapna Kotecha Olsen (928971163) has left the board |
| 18/05/2023 | Melisha Jennifer Hughes (928971228) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Company Secretary Maya Luxmi Seebaluck (929535384) Appointed |
| 06/05/2022 | Simon Nye (920412738) has left the board |
| 06/05/2022 | Robert Norman Carew Franklin (928316967) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 22/11/2021 | New Board Member Lelia Mae Bailey (928971202) Appointed |
| 22/11/2021 | New Board Member Melisha Jennifer Hughes (928971228) Appointed |
| 22/11/2021 | New Board Member Sapna Kotecha Olsen (928971163) Appointed |
| 22/11/2021 | New Board Member Melisha Jennifer Hughes (928971228) Appointed |
| 22/11/2021 | New Board Member Sapna Kotecha Olsen (928971163) Appointed |
| 22/11/2021 | New Board Member Melisha Jennifer Hughes (928971228) Appointed |
| 22/11/2021 | New Board Member Lelia Mae Bailey (928971202) Appointed |
| 22/11/2021 | New Board Member Sapna Kotecha Olsen (928971163) Appointed |
| 22/11/2021 | New Board Member Lelia Mae Bailey (928971202) Appointed |
| 14/06/2021 | Bernadette Lewis (907199358) has left the board |
| 18/05/2021 | New Company Secretary Robert Norman Carew Franklin (928316967) Appointed |
| 26/02/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 09/02/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 02/03/2018 | New Board Member John Martin McClusky (924367892) Appointed |
| 14/02/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 14/07/2017 | Michael Saadie (920008274) has left the board |
| 13/02/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Simon Nye (920412738) Appointed |
| 09/09/2015 | New Board Member Michael Saadie (920008274) Appointed |
| 23/04/2015 | Sally Angela Helen Williams (914999437) has left the board |
| 23/04/2015 | Steven John Lambert (913391337) has left the board |
| 03/04/2015 | New Annual Return filed |
| 05/03/2015 | Richard Michael David Golding (912777639) has left the board |
| 05/03/2015 | New Accounts filed |
| 19/03/2014 | Christopher Jonathan Lloyd Burgess (910644140) has left the board |
| 07/02/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
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