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NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED - C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 05223504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp, First Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- LAKIN, Rolfe Alan Cameron
- BAILEY, Lelia Mae
- Company secretaries
- SEEBALUCK, Maya Luxmi
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-06
- Age Of Company 2004-09-06 19 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- National Australia Finance (Europe Holdings) Limited
- National Australia Finance (Europe Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- INTERCEDE 1968 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: 2025-02-14
- Last Date: 2024-01-31
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NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED Company Description
- NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED is a ltd registered in United Kingdom with the Company reg no 05223504. Its current trading status is "live". It was registered 2004-09-06. It was previously called INTERCEDE 1968 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 C/o Mazars Llp, First Floor .
Get NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: National Australia Finance (Vessel Leasing) Limited - C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
- 2004-09-06
- 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
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-31) - CS01
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legacy (2024-03-22) - SH20
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legacy (2024-03-22) - CAP-SS
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resolution (2024-03-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2024-03-22) - SH19
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liquidation-voluntary-declaration-of-solvency (2024-04-11) - LIQ01
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resolution (2024-04-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-11) - AD01
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liquidation-voluntary-appointment-of-liquidator (2024-04-11) - 600
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-secretary-company-with-name-termination-date (2022-05-03) - TM02
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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-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 (2022-11-21) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-14) - AP03
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accounts-with-accounts-type-full (2021-07-14) - AA
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termination-secretary-company-with-name-termination-date (2021-06-10) - TM02
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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change-sail-address-company-with-old-address-new-address (2020-02-10) - AD02
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move-registers-to-registered-office-company-with-new-address (2020-02-09) - AD04
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-full (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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confirmation-statement-with-updates (2017-02-09) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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accounts-with-accounts-type-full (2017-06-16) - AA
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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change-sail-address-company-with-old-address (2011-11-15) - AD02
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accounts-with-accounts-type-full (2011-05-23) - AA
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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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change-person-secretary-company-with-change-date (2011-11-15) - CH03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-30) - TM01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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move-registers-to-sail-company (2010-02-25) - AD03
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change-person-secretary-company-with-change-date (2010-02-25) - CH03
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appoint-person-director-company-with-name (2010-03-31) - AP01
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change-sail-address-company (2010-02-25) - AD02
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accounts-with-accounts-type-full (2010-07-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-18) - AA
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legacy (2009-04-30) - 288b
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legacy (2009-02-10) - 363a
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-10-18) - CERTNM
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resolution (2004-11-23) - RESOLUTIONS
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incorporation-company (2004-09-06) - NEWINC