NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC

Key Data

Status

Dissolved

Company No.

03309650

Incorporation date

23/01/1997

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1997)

14/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/03/2012

Registered office address changed from 88 Wood Street London EC2V 7QQ United Kingdom on 2012-03-12

View PDF (2 pages)

11/03/2012

Declaration of solvency

View PDF (3 pages)

11/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2012

Resolutions

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

28/11/2011

Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom

View PDF (1 pages)

17/11/2011

Director's details changed for Mr Zeeshan Hussain on 2011-11-17

View PDF (2 pages)

17/11/2011

Director's details changed for Mr James Anthony Duffy on 2011-11-17

View PDF (2 pages)

17/11/2011

Secretary's details changed for Miss Lorna Forsyth Mcmillan on 2011-11-17

View PDF (1 pages)

02/03/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

13/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

20/01/2011

Appointment of Miss Lorna Forsyth Mcmillan as a secretary

View PDF (2 pages)

20/01/2011

Termination of appointment of Michael Webber as a secretary

View PDF (1 pages)

05/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2010

Register inspection address has been changed

View PDF (1 pages)

31/03/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

23/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Mr Zeeshan Hussain on 2010-02-22

View PDF (2 pages)

22/02/2010

Director's details changed for James Anthony Duffy on 2010-02-22

View PDF (2 pages)

19/11/2009

Secretary's details changed for Mr Michael Frank Webber on 2009-09-26

View PDF (1 pages)

03/05/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

26/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

26/02/2009

Location of debenture register

View PDF (1 pages)

26/02/2009

Registered office changed on 27/02/2009 from 88 wood street london EC2V 7QQ

View PDF (1 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

17/08/2008

Director appointed mr zeeshan hussain

View PDF (1 pages)

17/08/2008

Appointment Terminated Director david currie

View PDF (1 pages)

19/03/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

23/01/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

12/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

New secretary appointed

View PDF (1 pages)

08/02/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (2 pages)

24/08/2005

Director resigned

View PDF (1 pages)

21/08/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (2 pages)

07/03/2005

Miscellaneous

View PDF (1 pages)

07/03/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Return made up to 24/01/05; full list of members

View PDF (8 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

New director appointed

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

23/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

25/08/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

26/02/2003

Return made up to 24/01/03; full list of members

View PDF (5 pages)

26/02/2003

New director appointed

View PDF (2 pages)

16/12/2002

Director resigned

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

30/05/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

20/05/2001

New secretary appointed

View PDF (2 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

13/03/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

19/11/2000

Registered office changed on 20/11/00 from: 6/8 tokenhouse yard london EC2R 7AJ

View PDF (1 pages)

21/02/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

21/02/2000

Secretary's particulars changed

View PDF (0 pages)

22/11/1999

Full accounts made up to 1999-09-30

View PDF (11 pages)

18/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

11/07/1999

Director resigned

View PDF (1 pages)

17/02/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

10/02/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

New director appointed

View PDF (2 pages)

08/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

12/02/1998

Director resigned

View PDF (1 pages)

08/12/1997

Full accounts made up to 1997-09-30

View PDF (12 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

10/03/1997

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

10/03/1997

Ad 10/03/97--------- £ si 49998@1=49998 £ ic 2/50000

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10/03/1997

Application to commence business

View PDF (0 pages)

10/03/1997

Accounting reference date shortened from 31/01/98 to 30/09/97

View PDF (0 pages)

09/02/1997

New director appointed

View PDF (2 pages)

28/01/1997

Certificate of change of name

View PDF (2 pages)

23/01/1997

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hussain, Zeeshan	Director	08/07/2008 - Present	6
Pinney, Ross Edward	Director	22/01/1998 - 17/11/1998	18
Mcmillan, Lorna Forsyth	Secretary	20/01/2011 - Present	-
Duffy, James Anthony	Director	13/10/2004 - Present	22
Barnes, Glenn Lawrence Lord	Director	04/02/1997 - 22/01/1998	11

Persons with Significant Control

No PSC data available.

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Description

About NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC

NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC is an(a) Dissolved company incorporated on 23/01/1997 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC?

NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC is currently Dissolved. It was registered on 23/01/1997 and dissolved on 14/01/2013.

Where is NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC located?

NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC do?

NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC?

The latest filing was on 14/01/2013: Final Gazette dissolved following liquidation.