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 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
30/08/1989 23/10/1989
VIERSEN LIMITED

REGISTERED ADDRESS

52 LIME STREET
LONDON
EC3M 7AF

TRADING ADDRESSES

52 Lime Street
LONDON
EC3M 7AF

6-8 Tokenhouse Yard
London
EC2R 7AS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£76k

NET WORTH

£247k

TOTAL LIABILITIES

£0

NET ASSETS

£247k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NATIONAL AUSTRALIA BANK LIMITED	Active - Accounts Filed	View Report
NAB INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: Ololade Sanusi (932386643) has left the board
Date: 22/08/2024	Event: Ololade Sanusi (932386643) has left the board
Date: 12/07/2024	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£76k

NET WORTH

£247k

TOTAL LIABILITIES

£0

NET ASSETS

£247k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATIONAL AUSTRALIA BANK LTD	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lelia Mae Bailey 23/06/2021 - Present (3 years and 5 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Paul Bryan James 30/09/2021 - Present (3 years and 2 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martyn Stephen Carvey 17/11/2022 - Present (2years) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Martyn Stephen Carvey 17/11/2022 - Present (2years) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles Andrew Russell 31/10/1991 - Present (33 years and 1 months) Born in May 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NATIONAL AUSTRALIA BANK LTD	N/A	N/A
NAB ASSET MANAGEMENT LTD	N/A	N/A
NATIONAL AUSTRALIA BANK LIMITED	Active - Accounts Filed	View Report
NAB EUROPE LIMITED	In Liquidation	View Report
NAB INVESTMENTS LIMITED	Active - Accounts Filed	View Report
NATIONAL AUSTRALIA CORPORATE SERVICE LTD	N/A	N/A
NAUTILUS NAB LIMITED	N/A	N/A
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED	Active - Accounts Filed	View Report
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED	Active - Accounts Filed	View Report
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED	Active - Accounts Filed	View Report
QW RAIL LEASING LIMITED	Non-Trading	View Report
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED	In Liquidation	View Report
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED	In Liquidation	View Report
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED	In Liquidation	View Report
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED	In Liquidation	View Report
THE DEEP IN HULL LIMITED	Active - Accounts Filed	View Report
THE DEEP IN HULL LIMITED	Active - Accounts Filed	View Report
NATIONAL EQUITIES LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 22/08/2024	Event: Ololade Sanusi (932386643) has left the board
Date: 22/08/2024	Event: Ololade Sanusi (932386643) has left the board
Date: 12/07/2024	Event: New Accounts filed
Date: 11/06/2024	Event: Maya Luxmi Seebaluck (929535476) has left the board
Date: 11/06/2024	Event: New Company Secretary Ololade Sanusi (932386643) Appointed
Date: 24/04/2024	Event: New Board Member Martyn Stephen Carvey (924511248) Appointed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Board Member Martyn Stephen Carvey (930246621) Appointed
Date: 12/09/2022	Event: Camelia Sarrah Chenaf (928779873) has left the board
Date: 11/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: Andrew Joseph Yates (912008041) has left the board
Date: 06/05/2022	Event: Robert Norman Carew Franklin (928316994) has left the board
Date: 06/05/2022	Event: New Company Secretary Maya Luxmi Seebaluck (929535476) Appointed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Board Member Paul Bryan James (928805870) Appointed
Date: 08/10/2021	Event: New Board Member Camelia Sarrah Chenaf (928779873) Appointed
Date: 25/06/2021	Event: New Board Member Lelia Mae Bailey (920220488) Appointed
Date: 18/05/2021	Event: New Company Secretary Robert Norman Carew Franklin (928316994) Appointed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: Mona Melin Wong (915201744) has left the board
Date: 14/07/2020	Event: New Accounts filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: Change in Reg. Office
Date: 02/07/2019	Event: New Accounts filed
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Accounts filed
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 13/06/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Confirmation Statement filed
Date: 06/07/2016	Event: New Accounts filed
Date: 07/02/2016	Event: New Confirmation Statement filed
Date: 07/02/2016	Event: New Confirmation Statement filed
Date: 07/07/2015	Event: New Accounts filed
Date: 03/04/2015	Event: New Confirmation Statement filed
Date: 06/09/2014	Event: New Board Member Mona Melin Wong (915201744) Appointed
Date: 21/08/2014	Event: David Christopher Rawson (913162776) has left the board
Date: 21/08/2014	Event: New Board Member Andrew Joseph Yates (912008041) Appointed
Date: 31/05/2014	Event: New Accounts filed
Date: 17/04/2014	Event: James Anthony Duffy (910119149) has left the board
Date: 14/04/2014	Event: New Board Member David Christopher Rawson (913162776) Appointed
Date: 07/02/2014	Event: New Confirmation Statement filed
Date: 05/02/2014	Event: Raymond Michael Catt (910644156) has left the board
Date: 05/07/2013	Event: New Accounts filed
Date: 02/07/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: New Confirmation Statement filed
Date: 11/02/2013	Event: New Confirmation Statement filed
Date: 08/02/2013	Event: New Confirmation Statement filed

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NAB INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£76k

£247k

£0

£247k

People Overview

4

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£76k

£247k

£0

£247k

Accounts

People Overview

4

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™