- Company Overview for NOVUM CAPITAL LIMITED (05622835)
- Filing history for NOVUM CAPITAL LIMITED (05622835)
- People for NOVUM CAPITAL LIMITED (05622835)
- More for NOVUM CAPITAL LIMITED (05622835)
| 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) |
|---|---|---|---|
| 08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Oct 2018 | DS01 | Application to strike the company off the register | |
| 08 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 15 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with updates | |
| 31 Aug 2017 | PSC04 | Change of details for Mr Martin Philip Conder as a person with significant control on 31 August 2017 | |
| 31 Aug 2017 | AD01 | Registered office address changed from 18 Bedford Row London WC1R 4EQ to 13 - 15 Moorgate London EC2R 6AD on 31 August 2017 | |
| 31 Aug 2017 | TM01 | Termination of appointment of Robert Trench Fox as a director on 31 July 2017 | |
| 08 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 15 Dec 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
| 14 Dec 2016 | CH01 | Director's details changed for Mr Martin Philip Conder on 1 November 2016 | |
| 22 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 27 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 09 Dec 2014 | CH01 | Director's details changed for Mr Robert Trench Fox on 1 November 2014 | |
| 07 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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| 19 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 11 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Sep 2011 | TM01 | Termination of appointment of Michael Von Braun Nagel as a director | |
| 13 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 6 May 2011
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