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NOVARTIS (FINANCIAL SERVICES) LIMITED

Company number 00522744

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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
  • GBP 250,000
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
  • LRESSP ‐ Special resolution to wind up on 2010-01-20
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