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NOVA PREMIUM FINANCE LTD

Company number 03489421

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 September 2016 GBP 1,500	View PDF Statement of capital following an allotment of shares on 2 September 2016 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	CH01	Director's details changed for Mr Hassan Soyer on 19 June 2014	View PDF Director's details changed for Mr Hassan Soyer on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	CH03	Secretary's details changed for Andrea Heather Shinett on 19 June 2014	View PDF Secretary's details changed for Andrea Heather Shinett on 19 June 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AD01	Registered office address changed from 22-22a Woodfod Avenue Gants Hill IG2 6XG on 19 June 2014	View PDF Registered office address changed from 22-22a Woodfod Avenue Gants Hill IG2 6XG on 19 June 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jun 2013	MR01	Registration of charge 034894210003	View PDF Registration of charge 034894210003 - link opens in a new window - 17 pages (17 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	CH01	Director's details changed for Hassan Soyer on 7 January 2010	View PDF Director's details changed for Hassan Soyer on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	363a	Return made up to 07/01/08; full list of members	View PDF Return made up to 07/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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NOVA PREMIUM FINANCE LTD

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