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NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED - 52 Lime Street, London, EC3M 7AF, England, United Kingdom
Company Information
- Company registration number
- 06275665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Lime Street
- London
- EC3M 7AF
- England 52 Lime Street, London, EC3M 7AF, England UK
Management
- Managing Directors
- BAILEY, Lelia Mae
- PETTI, Daniela
- Company secretaries
- SEEBALUCK, Maya Luxmi
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-11
- Age Of Company 2007-06-11 16 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- National Australia Finance (Europe Holdings) Limited
- National Australia Finance (Europe Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 2503) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED Company Description
- NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 06275665. Its current trading status is "live". It was registered 2007-06-11. It was previously called HACKREMCO (NO. 2503) LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 52 Lime Street .
Get NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: National Australia Finance (Infrastructure Leasing No.2) Limited - 52 Lime Street, London, EC3M 7AF, England, United Kingdom
- 2007-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-04) - AA
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-05-03) - TM02
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-secretary-company-with-name-date (2022-05-03) - AP03
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accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-10) - TM02
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accounts-with-accounts-type-dormant (2021-08-13) - AA
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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confirmation-statement-with-no-updates (2020-02-09) - CS01
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accounts-with-accounts-type-full (2020-03-20) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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accounts-with-accounts-type-dormant (2019-06-14) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-03) - AA
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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termination-director-company-with-name (2014-04-15) - TM01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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accounts-with-accounts-type-full (2014-05-27) - AA
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change-person-director-company-with-change-date (2014-12-03) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
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termination-director-company-with-name (2013-06-14) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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termination-director-company-with-name (2012-05-08) - TM01
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change-person-director-company-with-change-date (2012-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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move-registers-to-registered-office-company (2012-02-02) - AD04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-03) - AA
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change-sail-address-company-with-old-address (2011-11-15) - AD02
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termination-director-company-with-name (2011-08-12) - TM01
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termination-director-company-with-name (2011-10-12) - TM01
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change-person-secretary-company-with-change-date (2011-11-15) - CH03
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change-person-director-company-with-change-date (2011-02-07) - CH01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-01) - AA
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move-registers-to-sail-company (2010-02-25) - AD03
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appoint-person-director-company-with-name (2010-03-30) - AP01
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change-sail-address-company (2010-02-25) - AD02
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change-person-director-company-with-change-date (2010-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-secretary-company-with-change-date (2010-02-25) - CH03
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termination-director-company-with-name (2010-03-30) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 353
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accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-02-11) - 363a
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legacy (2009-02-10) - 190
keyboard_arrow_right 2008
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legacy (2008-01-07) - 395
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legacy (2008-04-18) - 288b
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legacy (2008-02-14) - 363a
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legacy (2008-04-18) - 288a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-08-29) - CERTNM
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-09-20) - 287
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legacy (2007-09-20) - 288b
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legacy (2007-09-20) - 225
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legacy (2007-09-20) - 123
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legacy (2007-09-22) - 288a
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incorporation-company (2007-06-11) - NEWINC
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legacy (2007-09-20) - 88(2)R