Converted / Closed
Company Information for NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
|
Company Registration Number
FC022579
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. | |
Legal Registered Office | |
BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY NETHERLANDS | |
Company Number | FC022579 | |
---|---|---|
Company ID Number | FC022579 | |
Date formed | 2000-06-05 | |
Country | NETHERLANDS | |
Origin Country | NETHERLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2010-09-30 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2015-05-19 21:28:20 |
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Officer | Role | Date Appointed |
---|---|---|
BERNADETTE LEWIS |
||
CHRISTOPHER JONATHAN LLOYD BURGESS |
||
JAMES ANTHONY DUFFY |
||
ROLFE ALAN CAMERON LAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA ANNE MCALL |
Company Secretary | ||
RICHARD GIBSON SPEAK |
Company Secretary | ||
DAVID JOHN RICHARDS |
Director | ||
PETER RAYMOND THOMAS TURNER |
Company Secretary | ||
JONATHAN RICHARD BULLOCK |
Director | ||
ROBERT PATRICK CAMERON |
Director | ||
JAMES ALBERT BRADLEY |
Director | ||
MICHAEL DONALD SODEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAB EUROPE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-07-09 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-06-17 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2007-07-04 | Liquidation | |
TOKENHOUSE INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-05-21 | Dissolved 2014-05-25 | |
PEA INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2006-12-18 | Dissolved 2014-03-05 | |
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC | Company Secretary | 2008-04-06 | CURRENT | 2002-09-04 | Dissolved 2014-03-05 | |
MLC NOMINEES UK LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2005-02-08 | Dissolved 2014-05-25 | |
ARIODANTE LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2001-03-23 | Dissolved 2014-03-05 | |
CLYDESDALE GROUP INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2006-01-23 | Dissolved 2014-05-25 | |
CLYDESDALE INVESTMENTS UK LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2006-11-03 | Dissolved 2014-07-28 | |
YORKSHIRE BANK FINANCIAL SERVICES LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1989-03-01 | Dissolved 2014-07-28 | |
NATIONAL CAPITAL INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2001-08-28 | Dissolved 2014-03-05 | |
MLC SAVINGS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1998-11-09 | Dissolved 2015-08-27 | |
NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2000-09-25 | Dissolved 2015-08-27 | |
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1994-07-18 | Dissolved 2015-08-27 | |
MLC TRUST MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1994-07-18 | Dissolved 2015-08-27 | |
WAVE (NO.4) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1982-11-22 | Dissolved 2016-05-03 | |
WAVE (NO.3) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1994-11-28 | Dissolved 2016-04-04 | |
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-06-30 | Liquidation | |
CLYDESDALE EUROPE FINANCE LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2000-08-01 | Converted / Closed | |
MACHILL INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-01-03 | Converted / Closed | |
NAGEO B.V. | Company Secretary | 2008-04-06 | CURRENT | 2000-06-05 | Converted / Closed | |
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1988-05-18 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-02-19 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-07-12 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-07-12 | Converted / Closed | |
P.F.A. (UK) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2001-03-28 | Converted / Closed | |
PUGET LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-05-15 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2007-04-11 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1988-03-25 | Liquidation | |
NAB INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1989-08-30 | Active | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2003-11-05 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-01-15 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-09-06 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2007-04-27 | Active | |
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1988-04-26 | Active | |
THE DEEP IN HULL LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2000-12-06 | Active | |
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2007-06-11 | Active | |
WESTPAC EUROPE LIMITED | Director | 2015-10-05 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
THE SKINNERS' SCHOOL ACADEMY TRUST | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC | Director | 2011-10-25 | CURRENT | 2002-09-04 | Dissolved 2014-03-05 | |
PEA INVESTMENTS LIMITED | Director | 2007-03-13 | CURRENT | 2006-12-18 | Dissolved 2014-03-05 | |
TOKENHOUSE INVESTMENTS LIMITED | Director | 2005-09-14 | CURRENT | 2002-05-21 | Dissolved 2014-05-25 | |
ARIODANTE LIMITED | Director | 2005-09-14 | CURRENT | 2001-03-23 | Dissolved 2014-03-05 | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED | Director | 2005-08-24 | CURRENT | 2002-07-12 | Converted / Closed | |
YOUNG STREET LIMITED | Director | 2005-07-18 | CURRENT | 2005-04-20 | Converted / Closed | |
CLYDESDALE EUROPE FINANCE LIMITED | Director | 2005-07-13 | CURRENT | 2000-08-01 | Converted / Closed | |
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC | Director | 2011-10-25 | CURRENT | 2002-09-04 | Dissolved 2014-03-05 | |
WORKING CAPITAL SERVICES UK LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2014-12-26 | |
MACHILL INVESTMENTS LIMITED | Director | 2007-03-29 | CURRENT | 2002-01-03 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED | Director | 2005-09-16 | CURRENT | 2002-07-12 | Converted / Closed | |
TOKENHOUSE INVESTMENTS LIMITED | Director | 2005-09-14 | CURRENT | 2002-05-21 | Dissolved 2014-05-25 | |
WAVE (NO.2) LIMITED | Director | 2005-09-14 | CURRENT | 2001-10-25 | Dissolved 2014-03-05 | |
NATIONAL CAPITAL FUNDING (UK) LIMITED | Director | 2015-10-06 | CURRENT | 2005-03-01 | Dissolved 2017-06-03 | |
WAVE (NO.3) LIMITED | Director | 2014-03-30 | CURRENT | 1994-11-28 | Dissolved 2016-04-04 | |
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Director | 2013-06-12 | CURRENT | 2004-06-30 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED | Director | 2013-06-12 | CURRENT | 2004-02-19 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED | Director | 2013-06-12 | CURRENT | 2003-11-05 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED | Director | 2013-06-12 | CURRENT | 2008-06-17 | Liquidation | |
THE DEEP IN HULL LIMITED | Director | 2013-06-12 | CURRENT | 2000-12-06 | Active | |
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED | Director | 2013-05-02 | CURRENT | 2007-06-11 | Active | |
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC | Director | 2011-10-25 | CURRENT | 2002-09-04 | Dissolved 2014-03-05 | |
NATIONAL CAPITAL INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 2001-08-28 | Dissolved 2014-03-05 | |
PUGET LIMITED | Director | 2010-03-25 | CURRENT | 2002-05-15 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED | Director | 2010-03-25 | CURRENT | 2007-04-11 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED | Director | 2010-03-25 | CURRENT | 2007-07-04 | Liquidation | |
PEA INVESTMENTS LIMITED | Director | 2010-03-24 | CURRENT | 2006-12-18 | Dissolved 2014-03-05 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED | Director | 2010-02-02 | CURRENT | 2004-01-15 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED | Director | 2010-02-02 | CURRENT | 2004-09-06 | Liquidation | |
NAB EUROPE LIMITED | Director | 2008-09-25 | CURRENT | 2008-07-09 | Liquidation | |
QW RAIL LEASING LIMITED | Director | 2007-09-21 | CURRENT | 2007-06-11 | Active | |
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED | Director | 2007-06-22 | CURRENT | 2007-04-27 | Active | |
YORKSHIRE BIHK LIMITED | Director | 2006-05-11 | CURRENT | 2005-02-15 | Active | |
YOUNG STREET LIMITED | Director | 2005-08-10 | CURRENT | 2005-04-20 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED | Director | 2003-01-24 | CURRENT | 2002-07-12 | Converted / Closed | |
CLYDESDALE EUROPE FINANCE LIMITED | Director | 2002-03-19 | CURRENT | 2000-08-01 | Converted / Closed | |
P.F.A. (UK) LIMITED | Director | 2002-03-01 | CURRENT | 2001-03-28 | Converted / Closed | |
ARIODANTE LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-23 | Dissolved 2014-03-05 | |
NAGEO B.V. | Director | 2000-07-18 | CURRENT | 2000-06-05 | Converted / Closed | |
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED | Director | 2000-03-01 | CURRENT | 1988-05-18 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED | Director | 2000-03-01 | CURRENT | 1988-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY:AMENDING FORM | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
OSTM03 | TRANSACTION OSTM03- BR005584 PERSON AUTHORISED TO ACCEPT TERMINATED 28/02/2002 JUDITH WYNNE | |
OSTM03 | TRANSACTION OSTM03- BR005584 PERSON AUTHORISED TO ACCEPT TERMINATED 28/09/2004 PETER RAYMOND THOMAS TURNER | |
OSTM03 | TRANSACTION OSTM03- BR005584 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2001 MICHAEL DONALD SODEN | |
OSTM03 | TRANSACTION OSTM03- BR005584 PERSON AUTHORISED TO ACCEPT TERMINATED 31/10/2001 MICHAEL DONALD SODEN | |
OSTM03 | TRANSACTION OSTM03- BR005584 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2001 JAMES ALBERT BRADLEY | |
OSTM03 | TRANSACTION OSTM03- BR005584 PERSON AUTHORISED TO ACCEPT TERMINATED 31/10/2001 JAMES ALBERT BRADLEY | |
OSCH07 | TRANSACTION OSCH07- BR005584 PERSON AUTHORISED TO REPRESENT PARTIC 19/10/2010 ROLFE ALAN CAMERON LAKIN -- ADDRESS: 33 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 19/10/2010 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROLFE ALAN CAMERON LAKIN / 19/10/2010 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 19/10/2010 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN LLOYD BURGESS / 19/10/2010 | |
OSCH09 | TRANSACTION OSCH09- BR005584 PERSON AUTHORISED TO ACCEPT PARTIC 19/10/2010 ROLFE ALAN CAMERON LAKIN -- ADDRESS: 33 GRACECHURCH STREET, LONDON, EC3V 0BT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
BR4 | APPOINTMENT TERMINATED SECRETARY BARBARA MCALL | |
BR4 | SECRETARY APPOINTED BERNADETTE LEWIS | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR5 | BR005584 ADDRESS CHANGE 22/01/01 88 WOOD STREET LONDON EC2V 7QQ | |
BR4 | DIR RESIGNED 20/07/00 SODEN MICHAEL DONALD | |
BR4 | SEC RESIGNED 03/04/07 SPEAK RICHARD GIBSON | |
BR4 | DIR RESIGNED 31/10/01 BRADLEY JAMES ALBERT | |
BR4 | SEC APPOINTED 05/04/07 MCALL BARBARA ANNE CARLTON BEDFORDSHIRE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
BR4 | DIR APPOINTED 14/09/05 BURGESS CHRISTOPHER JONATHAN LLOYD TUNBRIDGE WELLS KENT | |
BR4 | DIR RESIGNED 14/09/05 RICHARDS DAVID JOHN | |
BR4 | DIR APPOINTED 14/09/05 DUFFY JAMES ANTHONY SYDNEY ROAD LONDON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
BR4 | SEC RESIGNED 28/09/04 TURNER PETER RAYMOND | |
BR4 | SEC APPOINTED 28/09/04 SPEAK RICHARD GIBSON LONDON E1 8TQ | |
BR4 | DIR RESIGNED 01/04/04 BULLOCK JONATHAN RICHARD | |
BR6 | BR005584 PAR TERMINATED 01/04/04 BULLOCK JONATHAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
BR4 | DIR CHANGE IN PARTIC 20/11/03 RICHARDS DAVID JOHN | |
BR4 | DIR RESIGNED 31/10/03 CAMERON ROBERT PATRICK | |
BR4 | DIR APPOINTED 04/07/00 RICHARDS DAVID JOHN KENT TN1 | |
BR6 | BR005584 PAR TERMINATED 01/05/03 WYNNE JUDITH | |
BR4 | DIR APPOINTED 10/06/02 BULLOCK JONATHAN RICHARD HARPENDEN HERTS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
BR4 | DIR APPOINTED 10/06/02 CAMERON ROBERT PATRICK LONDON N21 3JU | |
BR4 | DIR CHANGE IN PARTIC 22/01/02 ROLFE ALAN CAMERON LAKIN | |
BR4 | DIR RESIGNED 31/10/01 JAMES BRADLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
BR5 | BR005584 ADDRESS CHANGE 22/01/01 6-8 TORENHOUSE YARD LONDON EC2R 7AJ | |
BR4 | DIR RESIGNED 20/07/00 MICHAEL DONALD SODEN | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR005584 PA APPOINTED JUDITH WYNNE 10 HYNDLAND ROAD GLASGOW STRATHCLYDE G12 9UP | |
BR1-PAR | BR005584 PAR APPOINTED ROLFE ALAN CAMERON LAKIN 80 RIVERSIDE WAY KELVEDON ESSEX CO5 9LY | |
BR1-PAR | BR005584 PAR APPOINTED JAMES ALBERT BRADLEY CLAERWEN ESHER CLOSE ESHER SURREY KT10 9LL | |
BR1-PAR | BR005584 PAR APPOINTED MICHAEL DONALD SODEN 36 RIVERSIDE ONE HESTER ROAD LONDON SW11 4AN | |
BR1-PAR | BR005584 PA APPOINTED PETER RAYMOND THOMAS TURNER 95 KENILWORTH DRIVE RAINHAM KENT ME8 9EJ | |
BR1-BCH | BR005584 REGISTERED |
The top companies supplying to UK government with the same SIC code (None Supplied) as NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |