National Australia Finance (infrastructure Leasing No.2) Limited. net worth, address, company information. Free

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National Australia Finance (Infrastructure Leasing No.2) Limited (reg no 06275665) is a private limited company established on 2007-06-11 in England. The enterprise was registered at 52 Lime Street, London EC3M 7AF. Changed on 2007-08-29, the previous name the enterprise utilized was Hackremco (No. 2503) Limited. National Australia Finance (Infrastructure Leasing No.2) Limited is operating under Standard Industrial Classification code: 64910 - "financial leasing".

Company details

Name	National Australia Finance (infrastructure Leasing No.2) Limited
Number	06275665
Date of Incorporation:	Mon, 11th Jun 2007
End of financial year:	30 September
Address:	52 Lime Street, London, EC3M 7AF
SIC code:	64910 - Financial leasing

As for the 3 directors that can be found in the enterprise, we can name: Daniela P. (in the company from 17 November 2022), Lelia B. (appointment date: 30 September 2021), Rolfe L. (appointed on 02 May 2013). 1 secretary is in the company: Maya S. (appointed on 08 April 2022). The Companies House reports 1 person of significant control - National Australia Finance (Europe Holdings) Limited, a firm which can be reached at Lime Street, EC3M 7AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(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)

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(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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(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)