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NOVAE CAPITAL 2 LIMITED

Company number 03584996

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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)
27 Mar 2015	TM01	Termination of appointment of Jeremy Richard Adams as a director on 23 March 2015	View PDF Termination of appointment of Jeremy Richard Adams as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AP01	Appointment of Mrs Alexandra Jayne Moon as a director on 23 March 2015	View PDF Appointment of Mrs Alexandra Jayne Moon as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Jan 2014	AP01	Appointment of Jeremy Richard Adams as a director	View PDF Appointment of Jeremy Richard Adams as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	TM01	Termination of appointment of Clive Murray as a director	View PDF Termination of appointment of Clive Murray as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	CERTNM	Company name changed credit indemnity & financial services LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-01	View PDF Company name changed credit indemnity & financial services LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-01 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	TM01	Termination of appointment of Oliver Corbett as a director	View PDF Termination of appointment of Oliver Corbett as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
18 May 2012	AP01	Appointment of Stephen John Heming as a director	View PDF Appointment of Stephen John Heming as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM01	Termination of appointment of Mark Turvey as a director	View PDF Termination of appointment of Mark Turvey as a director - link opens in a new window - 1 page (1 page)
15 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
26 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary	View PDF Appointment of Mrs Teresa Jane Furmston as a secretary - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM02	Termination of appointment of Mark Turvey as a secretary	View PDF Termination of appointment of Mark Turvey as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
24 Nov 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	SH19	Statement of capital on 24 November 2010 GBP 1	View PDF Statement of capital on 24 November 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	CAP-SS	Solvency statement dated 18/11/10	View PDF Solvency statement dated 18/11/10 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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