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Novia (ISA) Nominee Limited

Documents

Total Documents71
Total Pages224

Filing History

18 January 2021Accounts for a dormant company made up to 31 December 2019
30 June 2020Confirmation statement made on 17 June 2020 with no updates
30 September 2019Accounts for a dormant company made up to 31 December 2018
18 June 2019Confirmation statement made on 17 June 2019 with no updates
24 July 2018Accounts for a dormant company made up to 31 December 2017
18 June 2018Confirmation statement made on 17 June 2018 with no updates
12 September 2017Accounts for a dormant company made up to 31 December 2016
12 September 2017Accounts for a dormant company made up to 31 December 2016
21 June 2017Confirmation statement made on 17 June 2017 with updates
21 June 2017Confirmation statement made on 17 June 2017 with updates
20 October 2016Accounts for a dormant company made up to 31 December 2015
20 October 2016Accounts for a dormant company made up to 31 December 2015
28 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
28 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
6 January 2016Termination of appointment of Alexander John Dominic Easton as a director on 6 January 2016
6 January 2016Termination of appointment of Alexander John Dominic Easton as a director on 6 January 2016
6 January 2016Termination of appointment of Alexander John Dominic Easton as a director on 6 January 2016
3 November 2015Accounts for a dormant company made up to 31 December 2014
3 November 2015Accounts for a dormant company made up to 31 December 2014
29 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
29 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
19 September 2014Accounts for a dormant company made up to 31 December 2013
19 September 2014Accounts for a dormant company made up to 31 December 2013
1 August 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
1 August 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
13 September 2013Accounts for a dormant company made up to 31 December 2012
13 September 2013Accounts for a dormant company made up to 31 December 2012
21 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
21 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
26 September 2012Accounts for a dormant company made up to 31 December 2011
26 September 2012Accounts for a dormant company made up to 31 December 2011
31 July 2012Annual return made up to 17 June 2012 with a full list of shareholders
31 July 2012Annual return made up to 17 June 2012 with a full list of shareholders
3 January 2012Appointment of Mr Paul Parry as a director
3 January 2012Appointment of Mr Paul Parry as a director
30 December 2011Termination of appointment of Richard Denning as a director
30 December 2011Termination of appointment of Richard Denning as a director
12 October 2011Accounts for a dormant company made up to 31 December 2010
12 October 2011Accounts for a dormant company made up to 31 December 2010
30 August 2011Annual return made up to 17 June 2011 with a full list of shareholders
30 August 2011Annual return made up to 17 June 2011 with a full list of shareholders
20 August 2010Director's details changed for Richard Denning on 17 June 2010
20 August 2010Director's details changed for Shaun Allwright on 17 June 2010
20 August 2010Director's details changed for William George Vasilieff on 17 June 2010
20 August 2010Director's details changed for Shaun Allwright on 17 June 2010
20 August 2010Director's details changed for Richard Denning on 17 June 2010
20 August 2010Director's details changed for William George Vasilieff on 17 June 2010
20 August 2010Annual return made up to 17 June 2010 with a full list of shareholders
20 August 2010Director's details changed for Alexander John Dominic Easton on 17 June 2010
20 August 2010Annual return made up to 17 June 2010 with a full list of shareholders
20 August 2010Director's details changed for Alexander John Dominic Easton on 17 June 2010
21 May 2010Accounts for a dormant company made up to 31 December 2009
21 May 2010Accounts for a dormant company made up to 31 December 2009
18 August 2009Accounts for a dormant company made up to 31 December 2008
18 August 2009Accounts for a dormant company made up to 31 December 2008
13 July 2009Director's change of particulars / richard denning / 31/12/2008
13 July 2009Director's change of particulars / shaun allwright / 31/12/2008
13 July 2009Director's change of particulars / shaun allwright / 31/12/2008
13 July 2009Director's change of particulars / richard denning / 31/12/2008
13 July 2009Location of register of members
13 July 2009Location of register of members
13 July 2009Return made up to 17/06/09; full list of members
13 July 2009Return made up to 17/06/09; full list of members
13 July 2009Location of debenture register
13 July 2009Location of debenture register
13 July 2009Registered office changed on 13/07/2009 from 1ST floor cambridge house south henry street bath somerset BA1 1JT england
13 July 2009Registered office changed on 13/07/2009 from 1ST floor cambridge house south henry street bath somerset BA1 1JT england
21 October 2008Accounting reference date shortened from 30/06/2009 to 31/12/2008
21 October 2008Accounting reference date shortened from 30/06/2009 to 31/12/2008
17 June 2008Incorporation
17 June 2008Incorporation
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