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NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.

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NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.

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Key Data

Status

Converted / Closed

Company No.

FC022579

Incorporation date

05/06/2000

Size

Full

Classification

-

Contacts

Registered address

Registered address

Branch Registration, Refer To Parent Registry, Copy
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Latest events (Record since 18/07/2000)
dot icon08/11/2013
Termination of overseas company insolvency proceedings
View PDF (2 pages)
dot icon08/10/2013
Appointment of a liquidator of an overseas company
View PDF (3 pages)
dot icon08/10/2013
Winding up of an overseas company
View PDF (3 pages)
dot icon29/12/2011
Full accounts made up to 2010-09-30
View PDF (24 pages)
dot icon29/12/2011
Full accounts made up to 2009-09-30
View PDF (26 pages)
dot icon19/11/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR005584 Person Authorised to Accept terminated 28/02/2002 judith wynne
View PDF (4 pages)
dot icon19/11/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR005584 Person Authorised to Accept terminated 28/09/2004 peter raymond thomas turner
View PDF (4 pages)
dot icon19/11/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR005584 Person Authorised to Represent terminated 31/10/2001 michael donald soden
View PDF (3 pages)
dot icon19/11/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR005584 Person Authorised to Accept terminated 31/10/2001 michael donald soden
View PDF (3 pages)
dot icon19/11/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR005584 Person Authorised to Represent terminated 31/10/2001 james albert bradley
View PDF (3 pages)
dot icon19/11/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR005584 Person Authorised to Accept terminated 31/10/2001 james albert bradley
View PDF (3 pages)
dot icon11/11/2010
Change of details for Rolfe Alan Cameron Lakin of 33 Gracechurch Street, London, Ec3V 0Bt, United Kingdom as a person authorised to represent UK establishment BR005584 on 2010-10-19
View PDF (3 pages)
dot icon11/11/2010
Secretary's details changed for Miss Bernadette Lewis on 2010-10-19
View PDF (3 pages)
dot icon11/11/2010
Director's details changed for Mr Rolfe Alan Cameron Lakin on 2010-10-19
View PDF (3 pages)
dot icon11/11/2010
Director's details changed for Mr James Anthony Duffy on 2010-10-19
View PDF (3 pages)
dot icon11/11/2010
Director's details changed for Christopher Jonathan Lloyd Burgess on 2010-10-19
View PDF (3 pages)
dot icon11/11/2010
Change of details for Rolfe Alan Cameron Lakin as a person authorised to accept service for UK establishment BR005584 on 2010-10-19
View PDF (3 pages)
dot icon06/09/2010
Full accounts made up to 2008-09-30
View PDF (19 pages)
dot icon29/05/2009
Full accounts made up to 2006-09-30
View PDF (18 pages)
dot icon19/05/2008
Oversea company change of directors or secretary or of their particulars.
View PDF (0 pages)
dot icon19/05/2008
Appointment terminated secretary barbara mcall
View PDF (4 pages)
dot icon19/05/2008
Secretary appointed bernadette lewis
View PDF (0 pages)
dot icon16/08/2007
BR005584 address change 22/01/01 88 wood street london EC2V 7QQ
View PDF (2 pages)
dot icon16/08/2007
Sec resigned 03/04/07 speak richard gibson
View PDF (4 pages)
dot icon16/08/2007
Sec appointed 05/04/07 mcall barbara anne carlton bedfordshire
View PDF (0 pages)
dot icon16/08/2007
Dir resigned 31/10/01 bradley james albert
View PDF (4 pages)
dot icon16/08/2007
Dir resigned 20/07/00 soden michael donald
View PDF (4 pages)
dot icon08/05/2006
Full accounts made up to 2005-09-30
View PDF (15 pages)
dot icon04/10/2005
Dir appointed 14/09/05 burgess christopher jonathan lloyd tunbridge wells kent
View PDF (4 pages)
dot icon04/10/2005
Dir appointed 14/09/05 duffy james anthony sydney road london
View PDF (4 pages)
dot icon04/10/2005
Dir resigned 14/09/05 richards david john
View PDF (4 pages)
dot icon10/02/2005
Full accounts made up to 2004-09-30
View PDF (13 pages)
dot icon19/10/2004
Sec resigned 28/09/04 turner peter raymond
View PDF (4 pages)
dot icon19/10/2004
Sec appointed 28/09/04 speak richard gibson london E1 8TQ
View PDF (0 pages)
dot icon06/05/2004
BR005584 par terminated 01/04/04 bullock jonathan
View PDF (4 pages)
dot icon06/05/2004
Dir resigned 01/04/04 bullock jonathan richard
View PDF (4 pages)
dot icon24/03/2004
Full accounts made up to 2003-09-30
View PDF (13 pages)
dot icon18/12/2003
Dir change in partic 20/11/03 richards david john
View PDF (4 pages)
dot icon12/11/2003
Dir resigned 31/10/03 cameron robert patrick
View PDF (4 pages)
dot icon13/05/2003
Dir appointed 04/07/00 richards david john kent TN1
View PDF (6 pages)
dot icon13/05/2003
Dir appointed 10/06/02 bullock jonathan richard harpenden herts
View PDF (4 pages)
dot icon13/05/2003
BR005584 par terminated 01/05/03 wynne judith
View PDF (4 pages)
dot icon11/04/2003
Full accounts made up to 2001-09-30
View PDF (12 pages)
dot icon07/04/2003
Full accounts made up to 2002-09-30
View PDF (15 pages)
dot icon29/11/2002
Dir appointed 10/06/02 cameron robert patrick london N21 3JU
View PDF (5 pages)
dot icon19/02/2002
Dir change in partic 22/01/02 rolfe alan cameron lakin
View PDF (4 pages)
dot icon22/01/2002
Dir resigned 31/10/01 james bradley
View PDF (4 pages)
dot icon05/07/2001
Full accounts made up to 2000-09-30
View PDF (12 pages)
dot icon05/02/2001
BR005584 address change 22/01/01 6-8 torenhouse yard london EC2R 7AJ
View PDF (2 pages)
dot icon10/08/2000
Dir resigned 20/07/00 michael donald soden
View PDF (4 pages)
dot icon10/08/2000
Accounting reference date extended from 30/06/01 to 30/09/01
View PDF (1 pages)
dot icon26/07/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/07/2000
BR005584 pa appointed judith wynne 10 hyndland road glasgow strathclyde G12 9UP
View PDF (0 pages)
dot icon18/07/2000
BR005584 par appointed rolfe alan cameron lakin 80 riverside way kelvedon essex CO5 9LY
View PDF (0 pages)
dot icon18/07/2000
BR005584 par appointed michael donald soden 36 riverside one hester road london SW11 4AN
View PDF (0 pages)
dot icon18/07/2000
BR005584 par appointed james albert bradley claerwen esher close esher surrey KT10 9LL
View PDF (0 pages)
dot icon18/07/2000
BR005584 pa appointed peter raymond thomas turner 95 kenilworth drive rainham kent ME8 9EJ
View PDF (0 pages)
dot icon18/07/2000
BR005584 registered
View PDF (0 pages)
dot icon18/07/2000
Initial branch registration
View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2010
dot iconLast change occurred
30/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2010
dot iconNext account date
30/09/2011
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradley, James Albert
Director
18/07/2000 - 31/10/2001
10
Cameron, Robert Patrick
Director
10/06/2002 - 31/10/2003
13
Duffy, James Anthony
Director
14/09/2005 - Present
22
Lakin, Rolfe Alan Cameron
Director
18/07/2000 - Present
37
Richards, David John
Director
18/07/2000 - 14/09/2005
12

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Reg. date:

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Turnover:

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No. of employees:

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP
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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH
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Growing of cereals and other crops not elsewhere classified

Comp. code:

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No. of employees:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR
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Comp. code:

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Description

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About NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.

NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. is an(a) Converted / Closed company incorporated on 05/06/2000 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 4 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 GROUP EUROPE FINANCE B.V.?

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NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. is currently Converted / Closed. It was registered on 05/06/2000 and dissolved on 02/12/2014.

Where is NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. located?

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NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.?

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The latest filing was on 08/11/2013: Termination of overseas company insolvency proceedings.