CYB INVESTMENTS LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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05/08/255 August 2025 NewTermination of appointment of Lorna Forsyth Mcmillan as a secretary on 2025-07-31

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05/08/255 August 2025 NewAppointment of Nbs Cosec Limited as a secretary on 2025-07-31

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24/07/2524 July 2025 NewFull accounts made up to 2025-03-31

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04/02/254 February 2025 Confirmation statement made on 2025-01-31 with no updates

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04/12/244 December 2024 Termination of appointment of Yvonne Easton Sharp as a director on 2024-11-28

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04/12/244 December 2024 Appointment of Mrs Susan Jane Robertson as a director on 2024-11-29

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01/10/241 October 2024 Current accounting period extended from 2024-09-30 to 2025-03-31

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07/03/247 March 2024 Full accounts made up to 2023-09-30

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15/02/2415 February 2024 Confirmation statement made on 2024-01-31 with no updates

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05/02/245 February 2024 Secretary's details changed for Miss Lorna Forsyth Mcmillan on 2023-10-11

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13/10/2313 October 2023 Director's details changed for Gergely Mark Zaborszky on 2023-10-11

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13/10/2313 October 2023 Director's details changed for Yvonne Easton Sharp on 2023-10-11

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22/08/2322 August 2023 Appointment of Gergely Mark Zaborszky as a director on 2023-08-21

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17/07/2317 July 2023 Termination of appointment of Andrena Kerina Saripo as a director on 2023-06-30

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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18/04/2318 April 2023 Memorandum and Articles of Association

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08/02/238 February 2023 Confirmation statement made on 2023-01-31 with no updates

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07/01/237 January 2023 Full accounts made up to 2022-09-30

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11/02/2211 February 2022 Confirmation statement made on 2022-01-31 with no updates

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04/02/224 February 2022 Full accounts made up to 2021-09-30

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16/11/2116 November 2021 Appointment of Andrena Kerina Saripo as a director on 2021-11-02

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16/11/2116 November 2021 Termination of appointment of Peter Kelvin Dockar as a director on 2021-11-02

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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

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29/06/1729 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE ADAMSON

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR TERESA ROBSON-CAPPS

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADE

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL COBY

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA MACLEOD

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH DUFFY / 10/10/2016

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARDWELL WADE / 12/09/2016

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14/09/1614 September 2016 DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE

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14/09/1614 September 2016 DIRECTOR APPOINTED MS FIONA ANNE MACLEOD

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09/09/169 September 2016 09/09/16 STATEMENT OF CAPITAL GBP 2232.01

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09/09/169 September 2016 STATEMENT BY DIRECTORS

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09/09/169 September 2016 SOLVENCY STATEMENT DATED 02/09/16

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09/09/169 September 2016 REDUCE ISSUED CAPITAL 02/09/2016

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11/07/1611 July 2016 DIRECTOR APPOINTED MR CLIVE ADAMSON

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20/06/1620 June 2016 SECOND FILING FOR FORM SH01

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05/06/165 June 2016 DIRECTOR APPOINTED MR PAUL JONATHAN COBY

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03/06/163 June 2016 03/06/16 STATEMENT OF CAPITAL GBP 223201251.5

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24/05/1624 May 2016 ADOPT ARTICLES 16/05/2016

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA RIDPATH

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAPLAND

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22/04/1622 April 2016 VARYING SHARE RIGHTS AND NAMES

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22/04/1622 April 2016 22/04/16 STATEMENT OF CAPITAL GBP 223201251.4

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08/04/168 April 2016 08/04/16 STATEMENT OF CAPITAL GBP 223201251.3

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY

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04/02/164 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWERS

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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

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23/11/1523 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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18/11/1518 November 2015 ARTICLES OF ASSOCIATION

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
88 WOOD STREET
LONDON
EC2V 7QQ

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29/10/1529 October 2015 COMPANY NAME CHANGED NATIONAL AUSTRALIA GROUP EUROPE LIMITED
CERTIFICATE ISSUED ON 29/10/15

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23/10/1523 October 2015 DIRECTOR APPOINTED MR DAVID JONATHAN BENNETT

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06/10/156 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/1524 September 2015 24/09/15 STATEMENT OF CAPITAL GBP 223201251.2

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SAWERS / 07/09/2015

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BROWNE / 07/09/2015

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN RIDPATH / 07/09/2015

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN SHAPLAND / 07/09/2015

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BROWNE / 07/09/2015

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SAWERS / 07/09/2015

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ALLVEY / 07/09/2015

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREGORY / 07/09/2015

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART SMITH / 07/09/2015

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE ANNE CROSBIE / 07/09/2015

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR TERESA ROBSON-CAPPS / 07/09/2015

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEILSON PETTIGREW / 07/09/2015

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07/09/157 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 07/09/2015

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27/07/1527 July 2015 SUB-DIVISION
08/07/15

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27/07/1527 July 2015 VARYING SHARE RIGHTS AND NAMES

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19/06/1519 June 2015 19/06/15 STATEMENT OF CAPITAL GBP 223201251.1

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08/06/158 June 2015 ARTICLES OF ASSOCIATION

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08/06/158 June 2015 DIRECTOR APPOINTED MR DAVID JOSEPH DUFFY

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28/05/1528 May 2015 STATEMENT BY DIRECTORS

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28/05/1528 May 2015 REDUCE ISSUED CAPITAL 28/05/2015

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28/05/1528 May 2015 SOLVENCY STATEMENT DATED 27/05/15

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28/05/1528 May 2015 28/05/15 STATEMENT OF CAPITAL GBP 223201251

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27/03/1527 March 2015 STATEMENT BY DIRECTORS

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27/03/1527 March 2015 CANCEL CAPITAL REDEMPTION RESERVE 24/03/2015

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27/03/1527 March 2015 SOLVENCY STATEMENT DATED 24/03/15

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27/03/1527 March 2015 27/03/15 STATEMENT OF CAPITAL GBP 2232012501

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18/03/1518 March 2015 DIRECTOR APPOINTED MR IAN STUART SMITH

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID THORBURN

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16/02/1516 February 2015 SECRETARY APPOINTED MR JAMES PEIRSON

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03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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19/01/1519 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/159 January 2015 DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE

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05/01/155 January 2015 29/12/14 STATEMENT OF CAPITAL GBP 2232012501

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20/11/1420 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HOOPER

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22/10/1422 October 2014 DIRECTOR APPOINTED DR TERESA ROBSON-CAPPS

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06/10/146 October 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER DARBYSHIRE

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR CAMERON CLYNE

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14/05/1414 May 2014 DIRECTOR APPOINTED MS DEBBIE CROSBIE

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02/04/142 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/03/1427 March 2014 27/03/14 STATEMENT OF CAPITAL GBP 1882012501

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARK JOINER

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05/01/145 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 1582012501

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25/11/1325 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SAWERS / 22/05/2013

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03/05/133 May 2013 03/05/13 STATEMENT OF CAPITAL GBP 1682012501

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03/05/133 May 2013 STATEMENT BY DIRECTORS

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03/05/133 May 2013 SOLVENCY STATEMENT DATED 24/04/13

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03/05/133 May 2013 REDUCE SHARE PREM A/C 24/04/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP ALLVEY / 22/03/2013

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31/01/1331 January 2013 Annual return made up to 31 January 2013 with full list of shareholders

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22/11/1222 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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09/10/129 October 2012 DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW

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24/09/1224 September 2012 SECRETARY APPOINTED MS JENNIFER DARBYSHIRE

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24/09/1224 September 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMSON

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID FELL

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22/06/1222 June 2012 DIRECTOR APPOINTED MR RICHARD JAMES SAWERS

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22/06/1222 June 2012 DIRECTOR APPOINTED MR MARK ANDREW JOINER

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PADMORE

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAWSON

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROY NICOLSON

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25/05/1225 May 2012 DIRECTOR APPOINTED MR DAVID PHILIP ALLVEY

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25/05/1225 May 2012 DIRECTOR APPOINTED MR ALEXANDER JOHN SHAPLAND

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16/05/1216 May 2012 DIRECTOR APPOINTED MRS BARBARA ANN RIDPATH

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15/05/1215 May 2012 DIRECTOR APPOINTED MR DAVID ALAN BROWNE

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20/02/1220 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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14/02/1214 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/02/126 February 2012 30/01/12 STATEMENT OF CAPITAL GBP 1682012501

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17/01/1217 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/01/1212 January 2012 12/01/12 STATEMENT OF CAPITAL GBP 1582012501

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25/11/1125 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011

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25/11/1125 November 2011 SAIL ADDRESS CHANGED FROM: 33 GRACECHURCH STREET LONDON EC3V 0BT

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE PADMORE / 21/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREGORY / 21/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DONALD SHERLOCK DAWSON / 21/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ANTHONY CLYNE / 21/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROY MACDONALD NICOLSON / 21/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THORBURN / 21/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID FELL / 21/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE MALCOLM WILLIAMSON / 21/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIOTT HOOPER / 21/11/2011

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25/11/1125 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 21/11/2011

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22/11/1122 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WOOD

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02/08/112 August 2011 SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN

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25/07/1125 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/07/1119 July 2011 19/07/11 STATEMENT OF CAPITAL GBP 1182012501

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK

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10/02/1110 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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05/01/115 January 2011 STATEMENT OF COMPANY'S OBJECTS

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05/01/115 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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26/11/1026 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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18/11/1018 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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08/10/108 October 2010 22/09/10 STATEMENT OF CAPITAL GBP 1082012501

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29/09/1029 September 2010 NC INC ALREADY ADJUSTED 17/09/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THORBURN / 02/09/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE MALCOLM WILLIAMSON / 07/08/2010

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09/07/109 July 2010 24/06/10 STATEMENT OF CAPITAL GBP 982012501

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22/03/1022 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THORBURN / 30/01/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIOTT HOOPER / 30/01/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY MACDONALD NICOLSON / 30/01/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET PEACOCK / 30/01/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREGORY / 30/01/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DONALD SHERLOCK DAWSON / 30/01/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID FELL / 30/01/2010

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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

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WOOD / 30/01/2010

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04/03/104 March 2010 SAIL ADDRESS CHANGED FROM: 33 GRACECHURCH STREET LONDON EC3V 0BT

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11/02/1011 February 2010 DIRECTOR APPOINTED MRS ELIZABETH JANE PADMORE

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11/02/1011 February 2010 DIRECTOR APPOINTED MR CAMERON ANTHONY CLYNE

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PADMORE

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PADMORE

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22/01/1022 January 2010 DIRECTOR APPOINTED MRS ELIZABETH JANE PADMORE

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22/12/0922 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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02/12/092 December 2009 DIRECTOR APPOINTED MS ELIZABETH JANE PADMORE

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17/10/0917 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 01/10/2009

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOOPER / 01/08/2009

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15/07/0915 July 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS; AMEND

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27/05/0927 May 2009 DIRECTOR APPOINTED MR JOHN ELLIOTT HOOPER

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26/03/0926 March 2009 APPOINTMENT TERMINATED DIRECTOR GAVIN SLATER

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06/02/096 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLATER / 18/12/2008

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06/01/096 January 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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27/11/0827 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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29/02/0829 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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21/05/0721 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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04/04/064 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 SECRETARY RESIGNED

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21/03/0621 March 2006 NEW SECRETARY APPOINTED

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31/01/0631 January 2006 DIRECTOR'S PARTICULARS CHANGED

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04/01/064 January 2006 DIRECTOR RESIGNED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 DIRECTOR'S PARTICULARS CHANGED

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11/05/0511 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 AUDITOR'S RESIGNATION

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21/12/0421 December 2004 DIRECTOR RESIGNED

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15/12/0415 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 DIRECTOR RESIGNED

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 DIRECTOR'S PARTICULARS CHANGED

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28/04/0428 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 NEW DIRECTOR APPOINTED

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13/12/0313 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 DIRECTOR RESIGNED

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26/09/0326 September 2003 NEW SECRETARY APPOINTED

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19/09/0319 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 SECRETARY RESIGNED

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06/05/036 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 NEW DIRECTOR APPOINTED

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01/03/031 March 2003 DIRECTOR RESIGNED

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17/12/0217 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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17/12/0217 December 2002 DIRECTOR RESIGNED

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 DIRECTOR RESIGNED

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17/04/0217 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 DIRECTOR'S PARTICULARS CHANGED

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21/01/0221 January 2002 DIRECTOR RESIGNED

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05/11/015 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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20/09/0120 September 2001 DIRECTOR RESIGNED

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20/07/0120 July 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 DIRECTOR'S PARTICULARS CHANGED

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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16/06/0116 June 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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19/04/0119 April 2001 DIRECTOR'S PARTICULARS CHANGED

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14/04/0114 April 2001 DIRECTOR'S PARTICULARS CHANGED

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14/03/0114 March 2001 DIRECTOR'S PARTICULARS CHANGED

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06/02/016 February 2001 NEW SECRETARY APPOINTED

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06/02/016 February 2001 SECRETARY RESIGNED

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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

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 DIRECTOR RESIGNED

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27/04/0027 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 DIRECTOR RESIGNED

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14/04/0014 April 2000 DIRECTOR'S PARTICULARS CHANGED

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07/03/007 March 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 DIRECTOR RESIGNED

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23/11/9923 November 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 DIRECTOR RESIGNED

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14/05/9914 May 1999 NEW SECRETARY APPOINTED

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13/05/9913 May 1999 SECRETARY RESIGNED

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30/04/9930 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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18/02/9918 February 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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31/01/9931 January 1999 DIRECTOR RESIGNED

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25/01/9925 January 1999 DIRECTOR RESIGNED

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07/01/997 January 1999 DIRECTOR RESIGNED

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06/11/986 November 1998 NEW DIRECTOR APPOINTED

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06/11/986 November 1998 DIRECTOR RESIGNED

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18/09/9818 September 1998 NEW DIRECTOR APPOINTED

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16/07/9816 July 1998 DIRECTOR RESIGNED

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21/06/9821 June 1998 NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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11/04/9811 April 1998 DIRECTOR RESIGNED

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12/02/9812 February 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 DIRECTOR RESIGNED

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11/01/9811 January 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 DIRECTOR'S PARTICULARS CHANGED

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07/10/977 October 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 DIRECTOR RESIGNED

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07/10/977 October 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 DIRECTOR RESIGNED

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07/10/977 October 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 COMPANY NAME CHANGED NATIONAL AUSTRALIA GROUP (UK) LI MITED CERTIFICATE ISSUED ON 01/10/97

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15/09/9715 September 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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06/06/976 June 1997 NEW SECRETARY APPOINTED

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06/06/976 June 1997 SECRETARY RESIGNED

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23/04/9723 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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10/03/9710 March 1997 DIRECTOR RESIGNED

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28/11/9628 November 1996 S252 DISP LAYING ACC 20/11/96

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28/11/9628 November 1996 S386 DISP APP AUDS 20/11/96

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28/11/9628 November 1996 S366A DISP HOLDING AGM 20/11/96

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15/08/9615 August 1996 AUDITOR'S RESIGNATION

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21/06/9621 June 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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27/11/9527 November 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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17/11/9517 November 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/11/95

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17/11/9517 November 1995 NC INC ALREADY ADJUSTED 02/11/95

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17/11/9517 November 1995 � NC 500000000/1000000000 02/11/95

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17/11/9517 November 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/11/95

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06/09/956 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/9514 July 1995 NEW DIRECTOR APPOINTED

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26/06/9526 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/9512 June 1995 ALTER MEM AND ARTS 31/05/95

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06/04/956 April 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/12/943 December 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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22/08/9422 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9411 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9323 December 1993 SECRETARY RESIGNED

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29/11/9329 November 1993 NEW SECRETARY APPOINTED

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23/11/9323 November 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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10/11/9310 November 1993 ADOPT MEM AND ARTS 18/10/93

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10/11/9310 November 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/935 July 1993 NEW DIRECTOR APPOINTED

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02/07/932 July 1993 NEW DIRECTOR APPOINTED

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18/06/9318 June 1993 NEW DIRECTOR APPOINTED

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18/06/9318 June 1993 NEW DIRECTOR APPOINTED

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18/06/9318 June 1993 NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 DIRECTOR RESIGNED

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15/06/9315 June 1993 DIRECTOR RESIGNED

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15/06/9315 June 1993 DIRECTOR RESIGNED

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15/06/9315 June 1993 DIRECTOR RESIGNED

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10/06/9310 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9330 April 1993 DIRECTOR RESIGNED

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30/04/9330 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9330 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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06/01/936 January 1993 DIRECTOR RESIGNED

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06/01/936 January 1993 DIRECTOR RESIGNED

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06/01/936 January 1993 DIRECTOR RESIGNED

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06/01/936 January 1993 NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 NEW DIRECTOR APPOINTED

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04/09/924 September 1992 DIRECTOR RESIGNED

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09/07/929 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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15/04/9215 April 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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15/04/9215 April 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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06/03/926 March 1992 NEW DIRECTOR APPOINTED

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06/03/926 March 1992 DIRECTOR RESIGNED

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29/01/9229 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9229 January 1992 DIRECTOR RESIGNED

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29/01/9229 January 1992 DIRECTOR RESIGNED

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16/12/9116 December 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/9116 December 1991 ALTER MEM AND ARTS 11/12/91

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02/07/912 July 1991 DIRECTOR RESIGNED

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02/07/912 July 1991 NEW DIRECTOR APPOINTED

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17/04/9117 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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17/04/9117 April 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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15/11/9015 November 1990 NEW DIRECTOR APPOINTED

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15/11/9015 November 1990 NEW DIRECTOR APPOINTED

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29/10/9029 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/9024 October 1990 COMPANY NAME CHANGED NATIONAL AUSTRALIA FINANCE (UK) LIMITED CERTIFICATE ISSUED ON 25/10/90

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27/09/9027 September 1990 DIRECTOR RESIGNED

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03/09/903 September 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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25/07/9025 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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15/06/9015 June 1990 AUDITOR'S RESIGNATION

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29/03/9029 March 1990 NEW DIRECTOR APPOINTED

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10/01/9010 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/8913 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/8922 November 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/8922 November 1989 NEW DIRECTOR APPOINTED

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22/11/8922 November 1989 VARYING SHARE RIGHTS AND NAMES 07/11/89

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05/09/895 September 1989 NEW DIRECTOR APPOINTED

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29/08/8929 August 1989 NEW DIRECTOR APPOINTED

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15/08/8915 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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09/08/899 August 1989 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/08/898 August 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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16/01/8916 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/8827 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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27/07/8827 July 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/888 March 1988 WD 02/02/88 AD 25/01/88--------- � SI 25000000@1=25000000 � IC 250000100/275000100

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08/03/888 March 1988 WD 02/02/88 AD 25/01/88--------- � SI 250000000@1=250000000 � IC 100/250000100

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26/01/8826 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/8820 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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15/12/8715 December 1987 WD 19/11/87 AD 29/10/87--------- � SI 98@1=98 � IC 2/100

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15/12/8715 December 1987 NC INC ALREADY ADJUSTED

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15/12/8715 December 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/87

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27/11/8727 November 1987 NEW DIRECTOR APPOINTED

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27/11/8727 November 1987 DIRECTOR RESIGNED

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27/11/8727 November 1987 NEW DIRECTOR APPOINTED

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27/11/8727 November 1987 NEW DIRECTOR APPOINTED

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24/11/8724 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/8724 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8724 November 1987 NEW DIRECTOR APPOINTED

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24/11/8724 November 1987 NEW DIRECTOR APPOINTED

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24/11/8724 November 1987 NEW DIRECTOR APPOINTED

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10/03/8710 March 1987 CERTIFICATE OF INCORPORATION

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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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