National Australia Finance (infrastructure Leasing No.2) Limited in LONDON - EC3M 7AF

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National Australia Finance (infrastructure Leasing No.2) Limited LONDON

National Australia Finance (infrastructure Leasing No.2) started in year 2007 as Private Limited Company with registration number 06275665. The National Australia Finance (infrastructure Leasing No.2) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 52 Lime Street. Postal code: EC3M 7AF. Since 2007/08/29 National Australia Finance (infrastructure Leasing No.2) Limited is no longer carrying the name Hackremco (no. 2503).

Currently there are 3 directors in the the firm, namely Daniela P., Lelia B. and Rolfe L.. In addition one secretary - Maya S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

National Australia Finance (infrastructure Leasing No.2) Limited Address / Contact

Office Address	52 Lime Street
Town	London
Post code	EC3M 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06275665
Date of Incorporation	Mon, 11th Jun 2007
Industry	Financial leasing
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Daniela P.

Position: Director

Appointed: 17 November 2022

Maya S.

Position: Secretary

Appointed: 08 April 2022

Lelia B.

Position: Director

Appointed: 30 September 2021

Rolfe L.

Position: Director

Appointed: 02 May 2013

Camelia C.

Position: Director

Appointed: 30 September 2021

Resigned: 08 September 2022

Robert F.

Position: Secretary

Appointed: 12 May 2021

Resigned: 29 April 2022

Simon N.

Position: Director

Appointed: 06 April 2017

Resigned: 11 March 2022

Mona W.

Position: Director

Appointed: 02 September 2014

Resigned: 28 September 2020

Gregory H.

Position: Director

Appointed: 02 May 2013

Resigned: 27 February 2015

Cameron F.

Position: Director

Appointed: 02 May 2013

Resigned: 14 June 2013

Gregory E.

Position: Director

Appointed: 02 December 2011

Resigned: 13 April 2017

Paul R.

Position: Director

Appointed: 25 March 2010

Resigned: 14 July 2011

Peter T.

Position: Director

Appointed: 25 March 2010

Resigned: 05 October 2011

Bruce S.

Position: Director

Appointed: 25 March 2010

Resigned: 30 April 2012

Bernadette L.

Position: Secretary

Appointed: 06 April 2008

Resigned: 27 May 2021

Bruce R.

Position: Director

Appointed: 14 September 2007

Resigned: 25 March 2010

Sally W.

Position: Director

Appointed: 14 September 2007

Resigned: 25 March 2010

Rolfe L.

Position: Director

Appointed: 14 September 2007

Resigned: 25 March 2010

James D.

Position: Director

Appointed: 14 September 2007

Resigned: 10 April 2014

Barry C.

Position: Director

Appointed: 14 September 2007

Resigned: 25 March 2010

Barbara M.

Position: Secretary

Appointed: 14 September 2007

Resigned: 06 April 2008

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 11 June 2007

Resigned: 14 September 2007

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2007

Resigned: 14 September 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is National Australia Finance (Europe Holdings) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Australia Finance (Europe Holdings) Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hackremco (no. 2503)	August 29, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 4th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 4th, July 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 6th, July 2022	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 13th, August 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 20th, March 2020	accounts	Free Download (13 pages)
AD01	Change of registered address from 88 Wood Street London EC2V 7QQ on 2019/12/02 to 52 Lime Street London EC3M 7AF filed on: 2nd, December 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 14th, June 2019	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 15th, June 2017	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 3rd, February 2016	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/02/03	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 3rd, March 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 2nd, February 2015	annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/02/02	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 27th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 3rd, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 27th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/31 filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 28th, June 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 2nd, February 2012	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 33 Gracechurch Street London EC3V 0BT United Kingdom filed on: 15th, November 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 2010/09/30 filed on: 3rd, June 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/31 filed on: 22nd, February 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (22 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, February 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/31 filed on: 25th, February 2010	annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, February 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/09/30 filed on: 13th, April 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 10th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 10th, February 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 20/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 20th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 20th, September 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, September 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, September 2007	resolution
287	Registered office changed on 20/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 20th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, September 2007	resolution
RESOLUTIONS	Election resolution filed on: 20th, September 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, September 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, September 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, September 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, September 2007	resolution	Free Download
123	Nc inc already adjusted 14/09/07 filed on: 20th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on 2007/09/14. Value of each share 1 £, total number of shares: 100000. filed on: 20th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/09/07 filed on: 20th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on 2007/09/14. Value of each share 1 £, total number of shares: 100000. filed on: 20th, September 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 20th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 20th, September 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, June 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, June 2007	incorporation	Free Download (16 pages)

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