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NATIONAL AUSTRALIA BANK LIMITED - Level 1, 800 Bourke Street, Docklands, Victoria 3008, United Kingdom
Company Information
- Company registration number
- FC000071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 1
- 800 Bourke Street
- Docklands
- Victoria 3008
- Australia Level 1, 800 Bourke Street, Docklands, Victoria 3008, Australia UK
Management
- Managing Directors
- KENNETH ROSS HENRY
- ANTHONY KWAN TAO YUEN
- GERALDINE CELIA MCBRIDE
- DAVID HUGH ARMSTRONG
- ANDREW GREGORY THORBURN
- PHILIP WAYNE CHRONICAN
- PEEYUSH GUPTA
- ANNE JOAN LOVERIDGE
- DOUGLAS ALEXANDER MCKAY
- Company secretaries
- PENELOPE JANET MACRAE
- ELIZABETH MELVILLE-JONES
- LOUISE RUTH THOMSON
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1993-01-01
- Age Of Company 1993-01-01 31 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2014-09-30
✓
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NATIONAL AUSTRALIA BANK LIMITED Company Description
- NATIONAL AUSTRALIA BANK LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC000071. Its current trading status is "live". It was registered 1993-01-01. It has 9 directors and 3 secretaries. The latest accounts are filed up to 30/09/2011.It can be contacted at Level 1 .
Get NATIONAL AUSTRALIA BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: National Australia Bank Limited - Level 1, 800 Bourke Street, Docklands, Victoria 3008, United Kingdom
- 1993-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NATIONAL AUSTRALIA BANK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc000071#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc000071#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc000071#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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SECRETARY APPOINTED PENELOPE JANET MACRAE (2017-02-02) - OSAP03
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR PAUL RIZZO (2016-01-04) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANEY (2016-01-04) - OSTM01
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SECRETARY APPOINTED ELIZABETH MELVILLE-JONES (2016-01-04) - OSAP03
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SECRETARY APPOINTED ASHLEY PAUL WARMBRAND (2016-01-04) - OSAP03
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DIRECTOR APPOINTED ANNE JOAN LOVERIDGE (2016-01-04) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY NATHAN BUTLER (2016-02-16) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR JILLIAN SEGAL (2016-12-30) - OSTM01
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DIRECTOR APPOINTED PHILIP WAYNE CHRONICAN (2016-05-31) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY ASHLEY WARMBRAND (2016-09-16) - OSTM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 (2016-11-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GILBERT (2016-12-30) - OSTM01
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DIRECTOR APPOINTED DOUGLAS ALEXANDER MCKAY (2016-02-16) - OSAP01
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keyboard_arrow_right 2015
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TRANSACTION OSCH07- BR001924 PERSON AUTHORISED TO REPRESENT PARTIC 26/11/2012 BERNADETTE LEWIS -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7QQ (2015-02-16) - OSCH07
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DIRECTOR APPOINTED PEEYUSH GUPTA (2015-09-09) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREGORY THORBURN / 31/07/2015 (2015-09-09) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SHIRLEY SEGAL / 31/07/2015 (2015-09-09) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN RIZZO / 31/07/2015 (2015-09-09) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE CELIA MCBRIDE / 31/07/2015 (2015-09-09) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFRED CHANEY / 31/07/2015 (2015-09-09) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS GILBERT / 31/07/2015 (2015-09-11) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KWAN TAO YUEN / 31/07/2015 (2015-09-09) - OSCH03
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APPOINTMENT TERMINATED, SECRETARY JASON ELPHICK (2015-09-22) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER (2015-09-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN THORN (2015-09-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TOMLINSON (2015-09-22) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 (2015-12-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARK JOINER (2015-09-22) - OSTM01
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SECRETARY APPOINTED LOUISE RUTH THOMSON (2015-10-23) - OSAP03
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APPOINTMENT TERMINATED, SECRETARY MICHAELA HEALEY (2015-09-22) - OSTM02
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR CAMERON CLYNE (2014-09-09) - OSTM01
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DIRECTOR APPOINTED ANDREW GREGORY THORBURN (2014-09-10) - OSAP01
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DIRECTOR APPOINTED GERALDINE CELIA MCBRIDE (2014-04-09) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 (2014-12-22) - AA
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DIRECTOR APPOINTED DAVID HUGH ARMSTRONG (2014-09-10) - OSAP01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/09/13 (2013-12-23) - AA
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CHANGE OF ADDRESS 08/08/13 (2013-08-16) - OSCH02
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA CROSS (2013-08-12) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMSON (2013-05-17) - OSTM01
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TRANSACTION OSCH09- BR001924 PERSON AUTHORISED TO ACCEPT PARTIC 23/03/2013 BERNADETTE LEWIS -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7QQ (2013-05-02) - OSCH09
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/09/12 (2012-11-16) - AA
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keyboard_arrow_right 2011
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / NATHAN JAYMES BUTLER / 01/10/2010 (2011-05-05) - OSCH05
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WALLER / 01/10/2010 (2011-05-05) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARK JOINER / 01/10/2010 (2011-05-05) - OSCH03
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CHANGE OF ADDRESS 23/03/09 (2011-07-14) - OSCH02
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APPOINTMENT TERMINATED, SECRETARY ROBYN WEATHERLEY (2011-05-05) - OSTM02
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-11-18) - AA
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FULL ACCOUNTS MADE UP TO 30/09/11 (2011-12-07) - AA
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-12-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ULLMER (2011-09-06) - OSTM01
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DIRECTOR APPOINTED DR KENNETH ROSS HENRY (2011-12-07) - OSAP01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/09/08 (2010-04-08) - AA
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-04-08) - AA
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TRANSACTION OSTM03- BR001924 PERSON AUTHORISED TO ACCEPT TERMINATED 20/04/2009 BARBARA ANNE MCALL (2010-10-15) - OSTM03
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TRANSACTION OSAP05- BR001924 PERSON AUTHORISED TO REPRESENT APPOINTED 20/04/2009 BERNADETTE LEWIS -- ADDRESS: NATIONAL AUSTRALIA GROUP EUROPE LTD 33 GRACECHURCH STREET, LONDON, EC3V 0BT (2010-10-15) - OSAP05
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DIRECTOR APPOINTED ANTHONY KWAN TAO YUEN (2010-11-11) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN TOMLINSON / 01/10/2010 (2010-11-15) - OSCH03
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TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY (2010-11-11) - OSTM02
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MICHAELA JANE HEALEY / 01/10/2010 (2010-11-15) - OSCH05
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFRED CHANEY / 01/10/2010 (2010-11-15) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CAMERON CLYNE / 01/10/2010 (2010-11-15) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS GILBERT / 01/10/2010 (2010-11-15) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON THORN / 01/10/2010 (2010-11-15) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN RIZZO / 01/10/2010 (2010-11-15) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SHIRLEY SEGAL / 01/10/2010 (2010-11-15) - OSCH03
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SECRETARY APPOINTED JASON STANLEY ELPHICK (2010-11-11) - OSAP03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ULLMER / 01/10/2010 (2010-11-15) - OSCH03
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CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY (2010-11-16) - OSCH03
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DIRECTOR APPOINTED JOHN ANTHONY WALLER (2010-11-19) - OSAP01
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DIRECTOR APPOINTED MARK JOINER (2010-11-19) - OSAP01
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SECRETARY APPOINTED ROBYN LESLEY WEATHERLEY (2010-11-19) - OSAP03
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SECRETARY APPOINTED NATHAN JAYMES BUTLER (2010-11-19) - OSAP03
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CHANGE OF PARTICULARS FOR SECRETARY OF AN OVERSEAS COMPANY (2010-11-16) - OSCH05
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART (2010-11-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR AHMED FAHOUR (2010-11-19) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY BRENDAN CASE (2010-11-19) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM KRAEHE (2010-11-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MCDONALD (2010-11-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MARK CANTERBURY (2010-11-19) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY SUSAN CROOK (2010-11-19) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN (2010-11-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ELSTONE (2010-11-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LOTON (2010-11-19) - OSTM01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED CAMERON CLYNE (2009-01-29) - BR4
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/09/07 (2007-12-28) - AA
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CHANGE OF ADDRESS 13/11/06 (2007-06-07) - BR3
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FULL GROUP ACCOUNTS MADE UP TO 30/09/06 (2007-02-15) - AA
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SEC RESIGNED 29/09/06 (2007-01-08) - BR4
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keyboard_arrow_right 2006
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CHANGE OF ADDRESS 13/11/06 (2006-12-01) - BR3
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FULL ACCOUNTS MADE UP TO 30/09/99 (2006-09-07) - AA
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DIR APPOINTED 07/10/04 (2006-01-16) - BR4
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BR001924 PA PARTIC 04/07/06 (2006-09-19) - BR6
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DIR APPOINTED 02/09/04 (2006-01-16) - BR4
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DIR APPOINTED 06/12/04 (2006-01-16) - BR4
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DIR APPOINTED 01/12/05 (2006-02-08) - BR4
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DIR APPOINTED 10/05/04 (2006-02-09) - BR4
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DIR APPOINTED 07/09/04 (2006-02-09) - BR4
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CHANGE OF ADDRESS 07/04/06 (2006-05-15) - BR3
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BR001924 PAR TERMINATED 31/10/01 (2006-09-01) - BR6
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BR001924 PA APPOINTED 04/07/06 (2006-09-01) - BR6
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FULL ACCOUNTS MADE UP TO 30/09/00 (2006-09-07) - AA
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FULL ACCOUNTS MADE UP TO 30/09/01 (2006-09-07) - AA
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FULL ACCOUNTS MADE UP TO 30/09/02 (2006-09-07) - AA
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FULL ACCOUNTS MADE UP TO 30/09/03 (2006-09-07) - AA
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FULL ACCOUNTS MADE UP TO 30/09/04 (2006-09-07) - AA
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-09-07) - AA
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FULL ACCOUNTS MADE UP TO 30/09/97 (2006-09-07) - AA
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FULL ACCOUNTS MADE UP TO 30/09/98 (2006-09-07) - AA
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SEC APPOINTED 03/04/06 (2006-05-15) - BR4
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keyboard_arrow_right 2004
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DIR APPOINTED 16/10/03 (2004-03-23) - BR4
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DIR RESIGNED 01/02/04 (2004-03-23) - BR4
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DIR RESIGNED 27/08/04 (2004-09-24) - BR4
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DIR RESIGNED 16/02/04 (2004-03-23) - BR4
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DIR RESIGNED 07/05/04 (2004-09-24) - BR4
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DIR RESIGNED 30/08/04 (2004-09-24) - BR4
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keyboard_arrow_right 2003
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DIR APPOINTED 28/09/95 (2003-10-22) - BR4
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DIR APPOINTED 11/08/03 (2003-10-22) - BR4
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DIR RESIGNED 31/05/99 (2003-08-27) - BR4
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DIR RESIGNED 01/08/98 (2003-08-27) - BR4
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DIR RESIGNED 23/10/96 (2003-08-27) - BR4
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DIR RESIGNED 25/01/96 (2003-08-27) - BR4
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DIR RESIGNED 19/09/01 (2003-08-27) - BR4
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DIR RESIGNED 31/10/96 (2003-08-27) - BR4
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SEC APPOINTED 17/05/00 (2003-08-27) - BR4
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SEC APPOINTED 08/05/03 (2003-06-02) - BR4
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-14) - 395
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keyboard_arrow_right 2002
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DIR APPOINTED 02/11/01 (2002-05-08) - BR4
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DIR RESIGNED 19/09/01 (2002-04-09) - BR4
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DIR APPOINTED 15/10/01 (2002-05-08) - BR4
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keyboard_arrow_right 2000
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BR001924 PAR PARTIC 16/11/00 (2000-12-14) - BR6
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BR001924 ADDRESS CHANGE 16/11/00, 6-8 TOKENHOUSE YARD, LONDON, EC2R 7AJ (2000-12-14) - BR5
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DIR APPOINTED 23/08/00 (2000-09-15) - BR4
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DIR RESIGNED 01/09/00 (2000-09-15) - BR4
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DIR RESIGNED 01/07/00 (2000-07-07) - BR4
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DIR APPOINTED 22/03/00 (2000-07-06) - BR4
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DIR RESIGNED 27/03/00 (2000-04-11) - BR4
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keyboard_arrow_right 1999
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DIR RESIGNED 24/04/97 (1999-07-27) - BR4
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DIR RESIGNED 25/05/98 (1999-07-27) - BR4
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DIR RESIGNED 12/09/97 (1999-07-27) - BR4
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DIR APPOINTED 26/03/99 (1999-07-27) - BR4
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DIR APPOINTED 02/03/99 (1999-08-20) - BR4
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DIR APPOINTED 28/07/98 (1999-07-27) - BR4
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/09/95 (1998-05-27) - AA
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FULL ACCOUNTS MADE UP TO 30/09/96 (1998-05-27) - AA
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FULL ACCOUNTS MADE UP TO 30/09/93 (1998-05-20) - AA
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FULL ACCOUNTS MADE UP TO 30/09/94 (1998-05-20) - AA
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keyboard_arrow_right 1997
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DIR APPOINTED 28/08/97 (1997-10-13) - BR4
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BR001924 PA APPOINTED 28/07/97 (1997-08-05) - BR6
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keyboard_arrow_right 1995
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BR001924 PA TERMINATED 03/01/95 (1995-01-13) - BR6
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BR001924 PA APPOINTED 03/01/95 (1995-01-13) - BR6
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PROSPECTUS (1995-02-03) - PROSP
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keyboard_arrow_right 1993
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INITIAL BRANCH REGISTRATION (1993-10-31) - BR1
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BR001924 PA APPOINTED (1993-10-31) - BR1-PAR
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BR001924 REGISTERED (1993-10-31) - BR1-BCH
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BR001924 PR APPOINTED (1993-10-31) - BR1-PAR
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PA:RES/APP (1993-03-22) - 692(1)(c)
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FIRST PA DETAILS CHANGED (1993-03-22) - FPA
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FULL GROUP ACCOUNTS MADE UP TO 30/09/92 (1993-03-11) - AA
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FULL GROUP ACCOUNTS MADE UP TO 30/09/91 (1993-03-11) - AA
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 30/09/90 (1991-11-15) - AA
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keyboard_arrow_right 1990
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LISTING OF PARTICULARS (1990-09-11) - PROSP
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FULL GROUP ACCOUNTS MADE UP TO 30/09/89 (1990-11-20) - AA
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keyboard_arrow_right 1989
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/88 (1989-02-06) - AA
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keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 08/12/88 FROM: (1988-12-08) - 287
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LISTING OF PARTICULARS (1988-09-20) - PROSP
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/87 (1988-02-08) - AA
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 16/04/87 FROM: (1987-04-16) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 (1987-02-25) - AA
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keyboard_arrow_right 1984
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COMPANY NAME CHANGED (1984-10-01) - CERTNM
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COMPANY NAME CHANGED (1984-05-25) - CERTNM
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keyboard_arrow_right 1983
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COMPANY NAME CHANGED (1983-01-21) - CERTNM
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keyboard_arrow_right 1908
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PLACE OF BUSINESS REGISTRATION (1908-07-28) - 691
