National Australia Finance (vessel Leasing No.1) Limited. Head office in London. Check Director.

National Australia Finance (vessel Leasing No.1) Limited, London

National Australia Finance (Vessel Leasing No.1) Limited is a private limited company. Formerly, it was called National Australia Finance (March Vessel Leasing) Limited (changed on 2003-11-18). Registered at 52 Lime Street, London EC3M 7AF, the above-mentioned 20 years old firm was incorporated on 2003-11-05 and is officially classified as "financial leasing" (Standard Industrial Classification code: 64910).
2 directors can be found in the firm: Lelia B. (appointed on 30 September 2021), Rolfe L. (appointed on 12 June 2013). Moving on to the secretaries (1 in total), we can name: Maya S. (appointed on 08 April 2022).

About
Name: National Australia Finance (vessel Leasing No.1) Limited
Number: 04954372
Incorporation date: 2003-11-05
End of financial year: 30 September


Address:	52 Lime Street London EC3M 7AF
SIC code:	64910 - Financial leasing

Company staff

People with significant control

National Australia Finance (Europe Holdings) Limited

6 April 2016

Address	52 Lime Street, London, EC3M 7AF, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6229825
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for National Australia Finance (Vessel Leasing No.1) Limited confirmation statement filing is 2024-02-14. The most current confirmation statement was filed on 2023-01-31. The deadline for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is listed in the official register, an only business National Australia Finance (Europe Holdings) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lime Street, EC3M 7AF London.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 4th, July 2023 \| accounts	Free Download (17 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 4th, July 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 6th, July 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 14th, July 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 12th, February 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 6th, February 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 20th, June 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 17th, June 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 10000.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 14th, April 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 27th, May 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 10000.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 27th, June 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 28th, June 2012 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 23rd, May 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 1st, July 2010 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 18th, June 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 31st, July 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 6th, August 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 6th, August 2007 \| accounts	Free Download (20 pages)
363a	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to Wed, 9th Nov 2005 with shareholders record filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th Nov 2005 with shareholders record filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 6th, September 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 6th, September 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 9999 shares on Fri, 21st Nov 2003. Value of each share 1 £, total number of shares: 10000. filed on: 11th, December 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/11/03 filed on: 11th, December 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 20/11/03 filed on: 11th, December 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on Fri, 21st Nov 2003. Value of each share 1 £, total number of shares: 10000. filed on: 11th, December 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, November 2003 \| resolution	Free Download (38 pages)
RESOLUTIONS	Resolution of election filed on: 28th, November 2003 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 28th, November 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, November 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, November 2003 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 28th, November 2003 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 28th, November 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, November 2003 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 28th, November 2003 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, November 2003 \| resolution	Free Download (38 pages)
RESOLUTIONS	Resolution of election filed on: 28th, November 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, November 2003 \| resolution
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 17th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 17th, November 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, November 2003 \| incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2003 \| incorporation	Free Download (27 pages)

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