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Dato Capital United Kingdom

National Australia Capital Securities (Uk) PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 18, 1999)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC

Details

Company type Public Limited Company, Dissolved
Company Number 03309650
Record last updated Tuesday, April 14, 2015 7:47:41 AM UTC
Official Address Care Of:Kpmg LLp8 Salisbury Square London LLp Ec4y8bb Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector Administration of financial markets

Charts

Visits

NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC (United Kingdom) Page visits 2024

Searches

NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 15, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 15, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 12, 2012 Change of registered office address Change of registered office address
Registry Mar 12, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 12, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 12, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 8, 2012 Annual return Annual return
Registry Nov 29, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 18, 2011 Change of particulars for director Change of particulars for director
Registry Nov 18, 2011 Change of particulars for director 3309... Change of particulars for director 3309...
Registry Nov 18, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Registry Jan 21, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 3309... Change of particulars for director 3309...
Registry Nov 20, 2009 Change of particulars for secretary Change of particulars for secretary
Financials May 4, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Annual return Annual return
Registry Feb 27, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 27, 2009 Register of members Register of members
Registry Feb 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2008 Resignation of a director Resignation of a director
Registry Jul 8, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 8, 2008 Appointment of a man as Director and Tax Manager Appointment of a man as Director and Tax Manager
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Registry Jan 24, 2008 Annual return 3309... Annual return 3309...
Financials May 10, 2007 Annual accounts Annual accounts
Registry Feb 13, 2007 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2006 Annual return Annual return
Registry Oct 28, 2005 Appointment of a director Appointment of a director
Registry Oct 11, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 25, 2005 Resignation of a director Resignation of a director
Registry Aug 22, 2005 Resignation of a director 3309... Resignation of a director 3309...
Registry Jul 29, 2005 Resignation of one Decision Support Partner Finan and one Director (a man) Resignation of one Decision Support Partner Finan and one Director (a man)
Registry Jul 14, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Apr 7, 2005 Appointment of a director Appointment of a director
Registry Mar 31, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Mar 8, 2005 Annual accounts Annual accounts
Registry Mar 8, 2005 Miscellaneous document Miscellaneous document
Registry Feb 23, 2005 Resignation of a director Resignation of a director
Registry Feb 23, 2005 Resignation of a director 3309... Resignation of a director 3309...
Registry Feb 22, 2005 Annual return Annual return
Registry Feb 16, 2005 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Feb 16, 2005 Resignation of 2 people: one Chartered Accountant, one Manager and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Manager and one Director (a man)
Registry Nov 4, 2004 Appointment of a director Appointment of a director
Registry Nov 4, 2004 Appointment of a director 3309... Appointment of a director 3309...
Registry Nov 4, 2004 Appointment of a director Appointment of a director
Registry Oct 13, 2004 Three appointments: 3 men Three appointments: 3 men
Financials May 6, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Annual return Annual return
Registry Sep 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 2, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Appointment of a director Appointment of a director
Registry Feb 27, 2003 Annual return Annual return
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Oct 28, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 24, 2002 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials May 1, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2002 Annual return Annual return
Registry Jan 28, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 28, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 31, 2001 Annual accounts Annual accounts
Registry May 21, 2001 Appointment of a secretary Appointment of a secretary
Registry May 16, 2001 Appointment of a director Appointment of a director
Registry May 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 24, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2001 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 14, 2001 Annual return Annual return
Registry Nov 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2000 Annual return Annual return
Financials Nov 23, 1999 Annual accounts Annual accounts
Registry Nov 19, 1999 Resignation of a director Resignation of a director
Registry Nov 5, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 14, 1999 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Oct 14, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 1999 Resignation of a director Resignation of a director

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