CYB INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
05/08/255 August 2025 New | Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 2025-07-31 |
05/08/255 August 2025 New | Appointment of Nbs Cosec Limited as a secretary on 2025-07-31 |
24/07/2524 July 2025 New | Full accounts made up to 2025-03-31 |
04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
04/12/244 December 2024 | Termination of appointment of Yvonne Easton Sharp as a director on 2024-11-28 |
04/12/244 December 2024 | Appointment of Mrs Susan Jane Robertson as a director on 2024-11-29 |
01/10/241 October 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
07/03/247 March 2024 | Full accounts made up to 2023-09-30 |
15/02/2415 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
05/02/245 February 2024 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 2023-10-11 |
13/10/2313 October 2023 | Director's details changed for Gergely Mark Zaborszky on 2023-10-11 |
13/10/2313 October 2023 | Director's details changed for Yvonne Easton Sharp on 2023-10-11 |
22/08/2322 August 2023 | Appointment of Gergely Mark Zaborszky as a director on 2023-08-21 |
17/07/2317 July 2023 | Termination of appointment of Andrena Kerina Saripo as a director on 2023-06-30 |
26/04/2326 April 2023 | Resolutions |
26/04/2326 April 2023 | Resolutions |
18/04/2318 April 2023 | Memorandum and Articles of Association |
08/02/238 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
07/01/237 January 2023 | Full accounts made up to 2022-09-30 |
11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
04/02/224 February 2022 | Full accounts made up to 2021-09-30 |
16/11/2116 November 2021 | Appointment of Andrena Kerina Saripo as a director on 2021-11-02 |
16/11/2116 November 2021 | Termination of appointment of Peter Kelvin Dockar as a director on 2021-11-02 |
23/09/2123 September 2021 | Registered office address changed from 20 Merrion Way Leeds Yorkshire LS2 8NZ England to Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL on 2021-09-23 |
29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE |
28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ADAMSON |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TERESA ROBSON-CAPPS |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADE |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COBY |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACLEOD |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY |
20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH DUFFY / 10/10/2016 |
16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARDWELL WADE / 12/09/2016 |
14/09/1614 September 2016 | DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE |
14/09/1614 September 2016 | DIRECTOR APPOINTED MS FIONA ANNE MACLEOD |
09/09/169 September 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 2232.01 |
09/09/169 September 2016 | STATEMENT BY DIRECTORS |
09/09/169 September 2016 | SOLVENCY STATEMENT DATED 02/09/16 |
09/09/169 September 2016 | REDUCE ISSUED CAPITAL 02/09/2016 |
11/07/1611 July 2016 | DIRECTOR APPOINTED MR CLIVE ADAMSON |
20/06/1620 June 2016 | SECOND FILING FOR FORM SH01 |
05/06/165 June 2016 | DIRECTOR APPOINTED MR PAUL JONATHAN COBY |
03/06/163 June 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 223201251.5 |
24/05/1624 May 2016 | ADOPT ARTICLES 16/05/2016 |
23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA RIDPATH |
23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAPLAND |
22/04/1622 April 2016 | VARYING SHARE RIGHTS AND NAMES |
22/04/1622 April 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 223201251.4 |
08/04/168 April 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 223201251.3 |
01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY |
04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWERS |
03/12/153 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
23/11/1523 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
18/11/1518 November 2015 | ARTICLES OF ASSOCIATION |
10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 88 WOOD STREET LONDON EC2V 7QQ |
29/10/1529 October 2015 | COMPANY NAME CHANGED NATIONAL AUSTRALIA GROUP EUROPE LIMITED CERTIFICATE ISSUED ON 29/10/15 |
23/10/1523 October 2015 | DIRECTOR APPOINTED MR DAVID JONATHAN BENNETT |
06/10/156 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/09/1524 September 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 223201251.2 |
16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SAWERS / 07/09/2015 |
15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BROWNE / 07/09/2015 |
15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN RIDPATH / 07/09/2015 |
15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN SHAPLAND / 07/09/2015 |
15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BROWNE / 07/09/2015 |
15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SAWERS / 07/09/2015 |
15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ALLVEY / 07/09/2015 |
08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREGORY / 07/09/2015 |
08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART SMITH / 07/09/2015 |
08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE ANNE CROSBIE / 07/09/2015 |
08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TERESA ROBSON-CAPPS / 07/09/2015 |
08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEILSON PETTIGREW / 07/09/2015 |
07/09/157 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 07/09/2015 |
27/07/1527 July 2015 | SUB-DIVISION 08/07/15 |
27/07/1527 July 2015 | VARYING SHARE RIGHTS AND NAMES |
19/06/1519 June 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 223201251.1 |
08/06/158 June 2015 | ARTICLES OF ASSOCIATION |
08/06/158 June 2015 | DIRECTOR APPOINTED MR DAVID JOSEPH DUFFY |
28/05/1528 May 2015 | STATEMENT BY DIRECTORS |
28/05/1528 May 2015 | REDUCE ISSUED CAPITAL 28/05/2015 |
28/05/1528 May 2015 | SOLVENCY STATEMENT DATED 27/05/15 |
28/05/1528 May 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 223201251 |
27/03/1527 March 2015 | STATEMENT BY DIRECTORS |
27/03/1527 March 2015 | CANCEL CAPITAL REDEMPTION RESERVE 24/03/2015 |
27/03/1527 March 2015 | SOLVENCY STATEMENT DATED 24/03/15 |
27/03/1527 March 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 2232012501 |
18/03/1518 March 2015 | DIRECTOR APPOINTED MR IAN STUART SMITH |
09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORBURN |
16/02/1516 February 2015 | SECRETARY APPOINTED MR JAMES PEIRSON |
03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
19/01/1519 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/01/159 January 2015 | DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE |
05/01/155 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 2232012501 |
20/11/1420 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOPER |
22/10/1422 October 2014 | DIRECTOR APPOINTED DR TERESA ROBSON-CAPPS |
06/10/146 October 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DARBYSHIRE |
04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CAMERON CLYNE |
14/05/1414 May 2014 | DIRECTOR APPOINTED MS DEBBIE CROSBIE |
02/04/142 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 1882012501 |
31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JOINER |
05/01/145 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 1582012501 |
25/11/1325 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SAWERS / 22/05/2013 |
03/05/133 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 1682012501 |
03/05/133 May 2013 | STATEMENT BY DIRECTORS |
03/05/133 May 2013 | SOLVENCY STATEMENT DATED 24/04/13 |
03/05/133 May 2013 | REDUCE SHARE PREM A/C 24/04/2013 |
25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP ALLVEY / 22/03/2013 |
31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
22/11/1222 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
09/10/129 October 2012 | DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW |
24/09/1224 September 2012 | SECRETARY APPOINTED MS JENNIFER DARBYSHIRE |
24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER |
03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMSON |
03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELL |
22/06/1222 June 2012 | DIRECTOR APPOINTED MR RICHARD JAMES SAWERS |
22/06/1222 June 2012 | DIRECTOR APPOINTED MR MARK ANDREW JOINER |
06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PADMORE |
06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAWSON |
06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY NICOLSON |
25/05/1225 May 2012 | DIRECTOR APPOINTED MR DAVID PHILIP ALLVEY |
25/05/1225 May 2012 | DIRECTOR APPOINTED MR ALEXANDER JOHN SHAPLAND |
16/05/1216 May 2012 | DIRECTOR APPOINTED MRS BARBARA ANN RIDPATH |
15/05/1215 May 2012 | DIRECTOR APPOINTED MR DAVID ALAN BROWNE |
20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
14/02/1214 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/02/126 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 1682012501 |
17/01/1217 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/01/1212 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 1582012501 |
25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011 |
25/11/1125 November 2011 | SAIL ADDRESS CHANGED FROM: 33 GRACECHURCH STREET LONDON EC3V 0BT |
25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE PADMORE / 21/11/2011 |
25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREGORY / 21/11/2011 |
25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DONALD SHERLOCK DAWSON / 21/11/2011 |
25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ANTHONY CLYNE / 21/11/2011 |
25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MACDONALD NICOLSON / 21/11/2011 |
25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THORBURN / 21/11/2011 |
25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID FELL / 21/11/2011 |
25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE MALCOLM WILLIAMSON / 21/11/2011 |
25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIOTT HOOPER / 21/11/2011 |
25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 21/11/2011 |
22/11/1122 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
02/08/112 August 2011 | SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN |
25/07/1125 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 1182012501 |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK |
10/02/1110 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
05/01/115 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
05/01/115 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/11/1026 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
18/11/1018 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/10/108 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 1082012501 |
29/09/1029 September 2010 | NC INC ALREADY ADJUSTED 17/09/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THORBURN / 02/09/2010 |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE MALCOLM WILLIAMSON / 07/08/2010 |
09/07/109 July 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 982012501 |
22/03/1022 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THORBURN / 30/01/2010 |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIOTT HOOPER / 30/01/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MACDONALD NICOLSON / 30/01/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET PEACOCK / 30/01/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREGORY / 30/01/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DONALD SHERLOCK DAWSON / 30/01/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID FELL / 30/01/2010 |
15/03/1015 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WOOD / 30/01/2010 |
04/03/104 March 2010 | SAIL ADDRESS CHANGED FROM: 33 GRACECHURCH STREET LONDON EC3V 0BT |
11/02/1011 February 2010 | DIRECTOR APPOINTED MRS ELIZABETH JANE PADMORE |
11/02/1011 February 2010 | DIRECTOR APPOINTED MR CAMERON ANTHONY CLYNE |
29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PADMORE |
29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PADMORE |
22/01/1022 January 2010 | DIRECTOR APPOINTED MRS ELIZABETH JANE PADMORE |
22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
02/12/092 December 2009 | DIRECTOR APPOINTED MS ELIZABETH JANE PADMORE |
17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 01/10/2009 |
03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOOPER / 01/08/2009 |
15/07/0915 July 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS; AMEND |
27/05/0927 May 2009 | DIRECTOR APPOINTED MR JOHN ELLIOTT HOOPER |
26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN SLATER |
06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLATER / 18/12/2008 |
06/01/096 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/11/0827 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
29/02/0829 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
18/12/0718 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
21/05/0721 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
07/12/067 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | SECRETARY RESIGNED |
21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/01/064 January 2006 | DIRECTOR RESIGNED |
19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
02/12/052 December 2005 | DIRECTOR RESIGNED |
23/11/0523 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0511 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
23/02/0523 February 2005 | AUDITOR'S RESIGNATION |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
15/12/0415 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
12/10/0412 October 2004 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | DIRECTOR RESIGNED |
21/09/0421 September 2004 | DIRECTOR RESIGNED |
22/07/0422 July 2004 | DIRECTOR RESIGNED |
28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
25/06/0425 June 2004 | DIRECTOR RESIGNED |
25/06/0425 June 2004 | DIRECTOR RESIGNED |
25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
25/06/0425 June 2004 | DIRECTOR RESIGNED |
25/06/0425 June 2004 | DIRECTOR RESIGNED |
25/06/0425 June 2004 | DIRECTOR RESIGNED |
28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
13/12/0313 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
15/10/0315 October 2003 | DIRECTOR RESIGNED |
26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
19/09/0319 September 2003 | DIRECTOR RESIGNED |
09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
26/08/0326 August 2003 | SECRETARY RESIGNED |
06/05/036 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
01/03/031 March 2003 | DIRECTOR RESIGNED |
17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
17/12/0217 December 2002 | DIRECTOR RESIGNED |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
26/06/0226 June 2002 | DIRECTOR RESIGNED |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
30/05/0230 May 2002 | DIRECTOR RESIGNED |
30/05/0230 May 2002 | DIRECTOR RESIGNED |
17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/01/0221 January 2002 | DIRECTOR RESIGNED |
05/11/015 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
20/09/0120 September 2001 | DIRECTOR RESIGNED |
20/07/0120 July 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
04/07/014 July 2001 | DIRECTOR RESIGNED |
03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
16/06/0116 June 2001 | DIRECTOR RESIGNED |
03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
19/04/0119 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/04/0114 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0114 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
06/02/016 February 2001 | NEW SECRETARY APPOINTED |
06/02/016 February 2001 | SECRETARY RESIGNED |
20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: G OFFICE CHANGED 20/11/00 6-8 TOKENHOUSE YARD LONDON EC2R 7AJ |
16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
25/08/0025 August 2000 | DIRECTOR RESIGNED |
07/07/007 July 2000 | DIRECTOR RESIGNED |
27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
14/04/0014 April 2000 | DIRECTOR RESIGNED |
14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/03/007 March 2000 | DIRECTOR RESIGNED |
02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
23/12/9923 December 1999 | DIRECTOR RESIGNED |
23/11/9923 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
02/07/992 July 1999 | DIRECTOR RESIGNED |
14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
13/05/9913 May 1999 | SECRETARY RESIGNED |
30/04/9930 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
18/02/9918 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
31/01/9931 January 1999 | DIRECTOR RESIGNED |
25/01/9925 January 1999 | DIRECTOR RESIGNED |
07/01/997 January 1999 | DIRECTOR RESIGNED |
06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
06/11/986 November 1998 | DIRECTOR RESIGNED |
18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
16/07/9816 July 1998 | DIRECTOR RESIGNED |
21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
11/04/9811 April 1998 | DIRECTOR RESIGNED |
12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
16/01/9816 January 1998 | DIRECTOR RESIGNED |
11/01/9811 January 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
09/12/979 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
09/10/979 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | DIRECTOR RESIGNED |
07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | DIRECTOR RESIGNED |
07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | COMPANY NAME CHANGED NATIONAL AUSTRALIA GROUP (UK) LI MITED CERTIFICATE ISSUED ON 01/10/97 |
15/09/9715 September 1997 | DIRECTOR RESIGNED |
10/06/9710 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
06/06/976 June 1997 | NEW SECRETARY APPOINTED |
06/06/976 June 1997 | SECRETARY RESIGNED |
23/04/9723 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
10/03/9710 March 1997 | DIRECTOR RESIGNED |
28/11/9628 November 1996 | S252 DISP LAYING ACC 20/11/96 |
28/11/9628 November 1996 | S386 DISP APP AUDS 20/11/96 |
28/11/9628 November 1996 | S366A DISP HOLDING AGM 20/11/96 |
15/08/9615 August 1996 | AUDITOR'S RESIGNATION |
21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
23/04/9623 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
27/11/9527 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
17/11/9517 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/11/95 |
17/11/9517 November 1995 | NC INC ALREADY ADJUSTED 02/11/95 |
17/11/9517 November 1995 | � NC 500000000/1000000000 02/11/95 |
17/11/9517 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/11/95 |
06/09/956 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
26/06/9526 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/06/9512 June 1995 | ALTER MEM AND ARTS 31/05/95 |
06/04/956 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
03/12/943 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/04/9411 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/12/9323 December 1993 | SECRETARY RESIGNED |
29/11/9329 November 1993 | NEW SECRETARY APPOINTED |
23/11/9323 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
10/11/9310 November 1993 | ADOPT MEM AND ARTS 18/10/93 |
10/11/9310 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
15/06/9315 June 1993 | DIRECTOR RESIGNED |
15/06/9315 June 1993 | DIRECTOR RESIGNED |
15/06/9315 June 1993 | DIRECTOR RESIGNED |
15/06/9315 June 1993 | DIRECTOR RESIGNED |
10/06/9310 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/9330 April 1993 | DIRECTOR RESIGNED |
30/04/9330 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/9330 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
30/04/9330 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
06/01/936 January 1993 | DIRECTOR RESIGNED |
06/01/936 January 1993 | DIRECTOR RESIGNED |
06/01/936 January 1993 | DIRECTOR RESIGNED |
06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
04/09/924 September 1992 | DIRECTOR RESIGNED |
09/07/929 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
15/04/9215 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
15/04/9215 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
06/03/926 March 1992 | DIRECTOR RESIGNED |
29/01/9229 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/01/9229 January 1992 | DIRECTOR RESIGNED |
29/01/9229 January 1992 | DIRECTOR RESIGNED |
16/12/9116 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/12/9116 December 1991 | ALTER MEM AND ARTS 11/12/91 |
02/07/912 July 1991 | DIRECTOR RESIGNED |
02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
17/04/9117 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
29/10/9029 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/10/9024 October 1990 | COMPANY NAME CHANGED NATIONAL AUSTRALIA FINANCE (UK) LIMITED CERTIFICATE ISSUED ON 25/10/90 |
27/09/9027 September 1990 | DIRECTOR RESIGNED |
03/09/903 September 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
15/06/9015 June 1990 | AUDITOR'S RESIGNATION |
29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/12/8913 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/11/8922 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/11/8922 November 1989 | NEW DIRECTOR APPOINTED |
22/11/8922 November 1989 | VARYING SHARE RIGHTS AND NAMES 07/11/89 |
05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
09/08/899 August 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/08/898 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
16/01/8916 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
27/07/8827 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
24/06/8824 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/03/888 March 1988 | WD 02/02/88 AD 25/01/88--------- � SI 25000000@1=25000000 � IC 250000100/275000100 |
08/03/888 March 1988 | WD 02/02/88 AD 25/01/88--------- � SI 250000000@1=250000000 � IC 100/250000100 |
26/01/8826 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/01/8820 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
15/12/8715 December 1987 | WD 19/11/87 AD 29/10/87--------- � SI 98@1=98 � IC 2/100 |
15/12/8715 December 1987 | NC INC ALREADY ADJUSTED |
15/12/8715 December 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/87 |
27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
27/11/8727 November 1987 | DIRECTOR RESIGNED |
27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
24/11/8724 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/11/8724 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
10/03/8710 March 1987 | CERTIFICATE OF INCORPORATION |
03/11/863 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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