- Company Overview for NOVARTIS (FINANCIAL SERVICES) LIMITED (00522744)
- Filing history for NOVARTIS (FINANCIAL SERVICES) LIMITED (00522744)
- People for NOVARTIS (FINANCIAL SERVICES) LIMITED (00522744)
- Insolvency for NOVARTIS (FINANCIAL SERVICES) LIMITED (00522744)
- More for NOVARTIS (FINANCIAL SERVICES) LIMITED (00522744)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 19 July 2011 | |
| 29 Jul 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 14 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 19 January 2011 | |
| 28 Jul 2010 | AP03 | Appointment of Edward Joseph Fowler as a secretary | |
| 28 Jul 2010 | AP01 | Appointment of Edward Joseph Fowler as a director | |
| 08 Jul 2010 | TM02 | Termination of appointment of Helen Roberts as a secretary | |
| 11 May 2010 | AR01 |
Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-05-11
|
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| 11 May 2010 | AD01 | Registered office address changed from 3 Rivergate Temple Quay Bristol BS1 6GD on 11 May 2010 | |
| 08 Feb 2010 | AD01 | Registered office address changed from 3 Rivergate Temple Quay Bristol BS1 6GD on 8 February 2010 | |
| 08 Feb 2010 | AD01 | Registered office address changed from Frimley Business Park Frimley Camberley Surrey GU16 7SR on 8 February 2010 | |
| 01 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
| 01 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
| 01 Feb 2010 | LIQ MISC RES | Resolution insolvency:powers of liquidator | |
| 01 Feb 2010 | RESOLUTIONS |
Resolutions
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| 01 Feb 2010 | 4.70 | Declaration of solvency | |
| 29 Sep 2009 | 288a | Director appointed helen roberts | |
| 25 Sep 2009 | 288b | Appointment Terminated Director subhanu saxena | |
| 09 Jul 2009 | 288a | Director appointed teresa jose | |
| 03 Jul 2009 | 288b | Appointment Terminated Director richard brazier | |
| 02 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 May 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 04 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 16 May 2008 | 363a | Return made up to 18/04/08; full list of members | |
| 27 Mar 2008 | 288a | Secretary appointed helen roberts |