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NOVUM SECURITIES LIMITED

Company number 05879560

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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)
04 Apr 2018 MR01 Registration of charge 058795600004, created on 21 March 2018
02 Jan 2018 AUD Auditor's resignation
19 Sep 2017 AA Group of companies' accounts made up to 31 January 2017
19 Jul 2017 PSC02 Notification of Hyde Park Holdings Limited as a person with significant control on 9 December 2016
19 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 19 July 2017
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 1,478,947.5
18 Jan 2017 AD01 Registered office address changed from Stanhope House 47 Park Lane London W1K 1PR to 8-10 Grosvenor Gardens London SW1W 0DH on 18 January 2017
18 Jan 2017 MR04 Satisfaction of charge 058795600003 in full
10 Oct 2016 MR01 Registration of charge 058795600003, created on 29 September 2016
03 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
31 May 2016 AA Group of companies' accounts made up to 31 January 2016
25 Nov 2015 TM01 Termination of appointment of Henry Arthur John Turcan as a director on 13 November 2015
11 Sep 2015 CC04 Statement of company's objects
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 28/01/2014
06 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 86,645.5

Statement of capital on 2015-08-07
  • GBP 86,645.43381
04 Jun 2015 AA Group of companies' accounts made up to 31 January 2015
28 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 85,776.5
23 Jul 2014 MR04 Satisfaction of charge 2 in full
09 Jun 2014 AA Group of companies' accounts made up to 31 January 2014
06 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 92,283
27 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 77,611
04 Oct 2013 MR04 Satisfaction of charge 1 in full
29 Jul 2013 SH19 Statement of capital on 29 July 2013
  • GBP 178,947.50
29 Jul 2013 SH20 Statement by directors