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NATIONAL AUSTRALIA BANK LIMITED - Level 1, 800 Bourke Street, Docklands, Victoria 3008, Grossbritannien
Firmenprofil
- Handelsregisternummer
- FC000071
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 1
- 800 Bourke Street
- Docklands
- Victoria 3008
- Australia Level 1, 800 Bourke Street, Docklands, Victoria 3008, Australia UK
Management
- Geschäftsführung
- KENNETH ROSS HENRY
- ANTHONY KWAN TAO YUEN
- GERALDINE CELIA MCBRIDE
- DAVID HUGH ARMSTRONG
- ANDREW GREGORY THORBURN
- PHILIP WAYNE CHRONICAN
- PEEYUSH GUPTA
- ANNE JOAN LOVERIDGE
- DOUGLAS ALEXANDER MCKAY
- Prokuristen
- PENELOPE JANET MACRAE
- ELIZABETH MELVILLE-JONES
- LOUISE RUTH THOMSON
Firmendetails
- Geschäftszweig
- oversea-company
- Gründungsdatum
- 01.01.1993
- Alter der Firma 1993-01-01 31 Jahre
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2014-09-30
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NATIONAL AUSTRALIA BANK LIMITED Firmenbeschreibung
- NATIONAL AUSTRALIA BANK LIMITED ist eine in Grossbritannien als oversea-company registrierte Firma mit der Register-Nr. FC000071. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.01.1993 registriert. Das Unternehmen hat 9 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über Level 1 erreicht werden.
Jetzt sichern NATIONAL AUSTRALIA BANK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: National Australia Bank Limited - Level 1, 800 Bourke Street, Docklands, Victoria 3008, Grossbritannien
- 1993-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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SECRETARY APPOINTED PENELOPE JANET MACRAE (2017-02-02) - OSAP03
keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR PAUL RIZZO (2016-01-04) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANEY (2016-01-04) - OSTM01
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SECRETARY APPOINTED ELIZABETH MELVILLE-JONES (2016-01-04) - OSAP03
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SECRETARY APPOINTED ASHLEY PAUL WARMBRAND (2016-01-04) - OSAP03
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DIRECTOR APPOINTED ANNE JOAN LOVERIDGE (2016-01-04) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY NATHAN BUTLER (2016-02-16) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR JILLIAN SEGAL (2016-12-30) - OSTM01
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DIRECTOR APPOINTED PHILIP WAYNE CHRONICAN (2016-05-31) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY ASHLEY WARMBRAND (2016-09-16) - OSTM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 (2016-11-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GILBERT (2016-12-30) - OSTM01
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DIRECTOR APPOINTED DOUGLAS ALEXANDER MCKAY (2016-02-16) - OSAP01
keyboard_arrow_right 2015
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TRANSACTION OSCH07- BR001924 PERSON AUTHORISED TO REPRESENT PARTIC 26/11/2012 BERNADETTE LEWIS -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7QQ (2015-02-16) - OSCH07
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DIRECTOR APPOINTED PEEYUSH GUPTA (2015-09-09) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREGORY THORBURN / 31/07/2015 (2015-09-09) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SHIRLEY SEGAL / 31/07/2015 (2015-09-09) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN RIZZO / 31/07/2015 (2015-09-09) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE CELIA MCBRIDE / 31/07/2015 (2015-09-09) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFRED CHANEY / 31/07/2015 (2015-09-09) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS GILBERT / 31/07/2015 (2015-09-11) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KWAN TAO YUEN / 31/07/2015 (2015-09-09) - OSCH03
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APPOINTMENT TERMINATED, SECRETARY JASON ELPHICK (2015-09-22) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER (2015-09-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN THORN (2015-09-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TOMLINSON (2015-09-22) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 (2015-12-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARK JOINER (2015-09-22) - OSTM01
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SECRETARY APPOINTED LOUISE RUTH THOMSON (2015-10-23) - OSAP03
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APPOINTMENT TERMINATED, SECRETARY MICHAELA HEALEY (2015-09-22) - OSTM02
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR CAMERON CLYNE (2014-09-09) - OSTM01
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DIRECTOR APPOINTED ANDREW GREGORY THORBURN (2014-09-10) - OSAP01
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DIRECTOR APPOINTED GERALDINE CELIA MCBRIDE (2014-04-09) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 (2014-12-22) - AA
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DIRECTOR APPOINTED DAVID HUGH ARMSTRONG (2014-09-10) - OSAP01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/09/13 (2013-12-23) - AA
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CHANGE OF ADDRESS 08/08/13 (2013-08-16) - OSCH02
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA CROSS (2013-08-12) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMSON (2013-05-17) - OSTM01
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TRANSACTION OSCH09- BR001924 PERSON AUTHORISED TO ACCEPT PARTIC 23/03/2013 BERNADETTE LEWIS -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7QQ (2013-05-02) - OSCH09
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/09/12 (2012-11-16) - AA
keyboard_arrow_right 2011
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / NATHAN JAYMES BUTLER / 01/10/2010 (2011-05-05) - OSCH05
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WALLER / 01/10/2010 (2011-05-05) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARK JOINER / 01/10/2010 (2011-05-05) - OSCH03
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CHANGE OF ADDRESS 23/03/09 (2011-07-14) - OSCH02
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APPOINTMENT TERMINATED, SECRETARY ROBYN WEATHERLEY (2011-05-05) - OSTM02
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-11-18) - AA
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FULL ACCOUNTS MADE UP TO 30/09/11 (2011-12-07) - AA
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-12-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ULLMER (2011-09-06) - OSTM01
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DIRECTOR APPOINTED DR KENNETH ROSS HENRY (2011-12-07) - OSAP01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/09/08 (2010-04-08) - AA
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-04-08) - AA
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TRANSACTION OSTM03- BR001924 PERSON AUTHORISED TO ACCEPT TERMINATED 20/04/2009 BARBARA ANNE MCALL (2010-10-15) - OSTM03
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TRANSACTION OSAP05- BR001924 PERSON AUTHORISED TO REPRESENT APPOINTED 20/04/2009 BERNADETTE LEWIS -- ADDRESS: NATIONAL AUSTRALIA GROUP EUROPE LTD 33 GRACECHURCH STREET, LONDON, EC3V 0BT (2010-10-15) - OSAP05
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DIRECTOR APPOINTED ANTHONY KWAN TAO YUEN (2010-11-11) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN TOMLINSON / 01/10/2010 (2010-11-15) - OSCH03
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TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY (2010-11-11) - OSTM02
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MICHAELA JANE HEALEY / 01/10/2010 (2010-11-15) - OSCH05
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFRED CHANEY / 01/10/2010 (2010-11-15) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CAMERON CLYNE / 01/10/2010 (2010-11-15) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS GILBERT / 01/10/2010 (2010-11-15) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON THORN / 01/10/2010 (2010-11-15) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN RIZZO / 01/10/2010 (2010-11-15) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SHIRLEY SEGAL / 01/10/2010 (2010-11-15) - OSCH03
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SECRETARY APPOINTED JASON STANLEY ELPHICK (2010-11-11) - OSAP03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ULLMER / 01/10/2010 (2010-11-15) - OSCH03
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CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY (2010-11-16) - OSCH03
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DIRECTOR APPOINTED JOHN ANTHONY WALLER (2010-11-19) - OSAP01
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DIRECTOR APPOINTED MARK JOINER (2010-11-19) - OSAP01
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SECRETARY APPOINTED ROBYN LESLEY WEATHERLEY (2010-11-19) - OSAP03
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SECRETARY APPOINTED NATHAN JAYMES BUTLER (2010-11-19) - OSAP03
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CHANGE OF PARTICULARS FOR SECRETARY OF AN OVERSEAS COMPANY (2010-11-16) - OSCH05
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART (2010-11-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR AHMED FAHOUR (2010-11-19) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY BRENDAN CASE (2010-11-19) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM KRAEHE (2010-11-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MCDONALD (2010-11-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MARK CANTERBURY (2010-11-19) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY SUSAN CROOK (2010-11-19) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN (2010-11-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ELSTONE (2010-11-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LOTON (2010-11-19) - OSTM01
keyboard_arrow_right 2009
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DIRECTOR APPOINTED CAMERON CLYNE (2009-01-29) - BR4
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/09/07 (2007-12-28) - AA
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CHANGE OF ADDRESS 13/11/06 (2007-06-07) - BR3
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FULL GROUP ACCOUNTS MADE UP TO 30/09/06 (2007-02-15) - AA
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SEC RESIGNED 29/09/06 (2007-01-08) - BR4
keyboard_arrow_right 2006
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CHANGE OF ADDRESS 13/11/06 (2006-12-01) - BR3
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FULL ACCOUNTS MADE UP TO 30/09/99 (2006-09-07) - AA
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DIR APPOINTED 07/10/04 (2006-01-16) - BR4
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BR001924 PA PARTIC 04/07/06 (2006-09-19) - BR6
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DIR APPOINTED 02/09/04 (2006-01-16) - BR4
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DIR APPOINTED 06/12/04 (2006-01-16) - BR4
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DIR APPOINTED 01/12/05 (2006-02-08) - BR4
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DIR APPOINTED 10/05/04 (2006-02-09) - BR4
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DIR APPOINTED 07/09/04 (2006-02-09) - BR4
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CHANGE OF ADDRESS 07/04/06 (2006-05-15) - BR3
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BR001924 PAR TERMINATED 31/10/01 (2006-09-01) - BR6
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BR001924 PA APPOINTED 04/07/06 (2006-09-01) - BR6
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FULL ACCOUNTS MADE UP TO 30/09/00 (2006-09-07) - AA
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FULL ACCOUNTS MADE UP TO 30/09/01 (2006-09-07) - AA
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FULL ACCOUNTS MADE UP TO 30/09/02 (2006-09-07) - AA
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FULL ACCOUNTS MADE UP TO 30/09/03 (2006-09-07) - AA
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FULL ACCOUNTS MADE UP TO 30/09/04 (2006-09-07) - AA
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-09-07) - AA
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FULL ACCOUNTS MADE UP TO 30/09/97 (2006-09-07) - AA
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FULL ACCOUNTS MADE UP TO 30/09/98 (2006-09-07) - AA
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SEC APPOINTED 03/04/06 (2006-05-15) - BR4
keyboard_arrow_right 2004
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DIR APPOINTED 16/10/03 (2004-03-23) - BR4
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DIR RESIGNED 01/02/04 (2004-03-23) - BR4
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DIR RESIGNED 27/08/04 (2004-09-24) - BR4
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DIR RESIGNED 16/02/04 (2004-03-23) - BR4
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DIR RESIGNED 07/05/04 (2004-09-24) - BR4
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DIR RESIGNED 30/08/04 (2004-09-24) - BR4
keyboard_arrow_right 2003
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DIR APPOINTED 28/09/95 (2003-10-22) - BR4
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DIR APPOINTED 11/08/03 (2003-10-22) - BR4
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DIR RESIGNED 31/05/99 (2003-08-27) - BR4
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DIR RESIGNED 01/08/98 (2003-08-27) - BR4
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DIR RESIGNED 23/10/96 (2003-08-27) - BR4
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DIR RESIGNED 25/01/96 (2003-08-27) - BR4
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DIR RESIGNED 19/09/01 (2003-08-27) - BR4
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DIR RESIGNED 31/10/96 (2003-08-27) - BR4
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SEC APPOINTED 17/05/00 (2003-08-27) - BR4
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SEC APPOINTED 08/05/03 (2003-06-02) - BR4
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-14) - 395
keyboard_arrow_right 2002
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DIR APPOINTED 02/11/01 (2002-05-08) - BR4
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DIR RESIGNED 19/09/01 (2002-04-09) - BR4
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DIR APPOINTED 15/10/01 (2002-05-08) - BR4
keyboard_arrow_right 2000
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BR001924 PAR PARTIC 16/11/00 (2000-12-14) - BR6
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BR001924 ADDRESS CHANGE 16/11/00, 6-8 TOKENHOUSE YARD, LONDON, EC2R 7AJ (2000-12-14) - BR5
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DIR APPOINTED 23/08/00 (2000-09-15) - BR4
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DIR RESIGNED 01/09/00 (2000-09-15) - BR4
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DIR RESIGNED 01/07/00 (2000-07-07) - BR4
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DIR APPOINTED 22/03/00 (2000-07-06) - BR4
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DIR RESIGNED 27/03/00 (2000-04-11) - BR4
keyboard_arrow_right 1999
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DIR RESIGNED 24/04/97 (1999-07-27) - BR4
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DIR RESIGNED 25/05/98 (1999-07-27) - BR4
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DIR RESIGNED 12/09/97 (1999-07-27) - BR4
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DIR APPOINTED 26/03/99 (1999-07-27) - BR4
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DIR APPOINTED 02/03/99 (1999-08-20) - BR4
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DIR APPOINTED 28/07/98 (1999-07-27) - BR4
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/09/95 (1998-05-27) - AA
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FULL ACCOUNTS MADE UP TO 30/09/96 (1998-05-27) - AA
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FULL ACCOUNTS MADE UP TO 30/09/93 (1998-05-20) - AA
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FULL ACCOUNTS MADE UP TO 30/09/94 (1998-05-20) - AA
keyboard_arrow_right 1997
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DIR APPOINTED 28/08/97 (1997-10-13) - BR4
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BR001924 PA APPOINTED 28/07/97 (1997-08-05) - BR6
keyboard_arrow_right 1995
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BR001924 PA TERMINATED 03/01/95 (1995-01-13) - BR6
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BR001924 PA APPOINTED 03/01/95 (1995-01-13) - BR6
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PROSPECTUS (1995-02-03) - PROSP
keyboard_arrow_right 1993
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INITIAL BRANCH REGISTRATION (1993-10-31) - BR1
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BR001924 PA APPOINTED (1993-10-31) - BR1-PAR
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BR001924 REGISTERED (1993-10-31) - BR1-BCH
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BR001924 PR APPOINTED (1993-10-31) - BR1-PAR
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PA:RES/APP (1993-03-22) - 692(1)(c)
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FIRST PA DETAILS CHANGED (1993-03-22) - FPA
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FULL GROUP ACCOUNTS MADE UP TO 30/09/92 (1993-03-11) - AA
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FULL GROUP ACCOUNTS MADE UP TO 30/09/91 (1993-03-11) - AA
keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 30/09/90 (1991-11-15) - AA
keyboard_arrow_right 1990
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LISTING OF PARTICULARS (1990-09-11) - PROSP
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FULL GROUP ACCOUNTS MADE UP TO 30/09/89 (1990-11-20) - AA
keyboard_arrow_right 1989
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/88 (1989-02-06) - AA
keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 08/12/88 FROM: (1988-12-08) - 287
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LISTING OF PARTICULARS (1988-09-20) - PROSP
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/87 (1988-02-08) - AA
keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 16/04/87 FROM: (1987-04-16) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 (1987-02-25) - AA
keyboard_arrow_right 1984
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COMPANY NAME CHANGED (1984-10-01) - CERTNM
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COMPANY NAME CHANGED (1984-05-25) - CERTNM
keyboard_arrow_right 1983
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COMPANY NAME CHANGED (1983-01-21) - CERTNM
keyboard_arrow_right 1908
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PLACE OF BUSINESS REGISTRATION (1908-07-28) - 691