National Australia Finance (Infrastructure Leasing No.2) Limited
06275665
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 02/05/2013
BANKER
BRITISH · ENGLAND · Age 65
Also on 28 other boards
Former
corporate nominee director · Resigned 14/09/2007
corporate nominee secretary · Resigned 14/09/2007
secretary · Resigned 06/04/2008
director · Resigned 25/03/2010
director · Resigned 25/03/2010
director · Resigned 25/03/2010
director · Resigned 25/03/2010
director · Resigned 14/07/2011
director · Resigned 05/10/2011
director · Resigned 30/04/2012
director · Resigned 14/06/2013
director · Resigned 10/04/2014
director · Resigned 27/02/2015
director · Resigned 13/04/2017
director · Resigned 28/09/2020
secretary · Resigned 27/05/2021
director · Resigned 11/03/2022
secretary · Resigned 29/04/2022
director · Resigned 08/09/2022
secretary · Resigned 22/05/2024
secretary · Resigned 20/08/2024
director · Resigned 16/09/2026
Persons with Significant Control
National Australia Finance (Europe Holdings) Limited
52, Lime Street, London, EC3M 7AF
Reg: 6229825 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THELENDE
Change History
Active
Private Limited Company
52 LIME STREET
LONDON