NAB INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NAB INVESTMENTS LIMITED
COMPANY NUMBER
02418245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/08/1989
(35 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/08/1989
23/10/1989
VIERSEN LIMITED
LONDON
EC3M 7AF
52 Lime Street
LONDON
EC3M 7AF
6-8 Tokenhouse Yard
London
EC2R 7AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL AUSTRALIA BANK LIMITED | Active - Accounts Filed | View Report |
| NAB INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Ololade Sanusi (932386643) has left the board |
| 22/08/2024 | Ololade Sanusi (932386643) has left the board |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAB INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAB INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAB INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2021 - Present (3 years and 5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2022 - Present (2years) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2022 - Present (2years) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/1991 - 24/01/1992 (2 months) Born in Mar 1941 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Ololade Sanusi (932386643) has left the board |
| 22/08/2024 | Ololade Sanusi (932386643) has left the board |
| 12/07/2024 | New Accounts filed |
| 11/06/2024 | Maya Luxmi Seebaluck (929535476) has left the board |
| 11/06/2024 | New Company Secretary Ololade Sanusi (932386643) Appointed |
| 24/04/2024 | New Board Member Martyn Stephen Carvey (924511248) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Martyn Stephen Carvey (930246621) Appointed |
| 12/09/2022 | Camelia Sarrah Chenaf (928779873) has left the board |
| 11/07/2022 | New Accounts filed |
| 05/07/2022 | Andrew Joseph Yates (912008041) has left the board |
| 06/05/2022 | Robert Norman Carew Franklin (928316994) has left the board |
| 06/05/2022 | New Company Secretary Maya Luxmi Seebaluck (929535476) Appointed |
| 11/02/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Paul Bryan James (928805870) Appointed |
| 08/10/2021 | New Board Member Camelia Sarrah Chenaf (928779873) Appointed |
| 25/06/2021 | New Board Member Lelia Mae Bailey (920220488) Appointed |
| 18/05/2021 | New Company Secretary Robert Norman Carew Franklin (928316994) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 23/11/2020 | Mona Melin Wong (915201744) has left the board |
| 14/07/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 02/07/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 06/09/2014 | New Board Member Mona Melin Wong (915201744) Appointed |
| 21/08/2014 | David Christopher Rawson (913162776) has left the board |
| 21/08/2014 | New Board Member Andrew Joseph Yates (912008041) Appointed |
| 31/05/2014 | New Accounts filed |
| 17/04/2014 | James Anthony Duffy (910119149) has left the board |
| 14/04/2014 | New Board Member David Christopher Rawson (913162776) Appointed |
| 07/02/2014 | New Confirmation Statement filed |
| 05/02/2014 | Raymond Michael Catt (910644156) has left the board |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
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