NOVIA FINANCIAL HOLDINGS LIMITED

Company number 06466707

Date	Type	Description	View / Download
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 12,237,904 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2019	(4 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 12,237,904	(3 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(7 pages)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(48 pages)
03 Feb 2017	RP04AR01	Second filing of the annual return made up to 31 December 2015	(24 pages)
17 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(11 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 11,493,361 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017	(11 pages)
06 Jan 2016	AP03	Appointment of Mr James Owen Lambert as a secretary on 6 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Timothy Philip Levy as a director on 4 January 2016	(1 page)
06 Jan 2016	TM02	Termination of appointment of Alexander John Dominic Easton as a secretary on 6 January 2016	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(50 pages)
27 Feb 2015	AP01	Appointment of Mr Paul Kenneth Parry as a director on 13 February 2015	(2 pages)
30 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 10,305,879	(8 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(49 pages)
13 Jun 2014	SH19	Statement of capital on 13 June 2014 GBP 9,117,159	(4 pages)
06 Jun 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jun 2014	SH20	Statement by directors	(5 pages)
06 Jun 2014	CAP-SS	Solvency statement dated 09/05/14	(6 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re loan up to £10000000 from novia financila PLC 20/05/2014	(1 page)
04 Jun 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
04 Jun 2014	SH08	Change of share class name or designation	(2 pages)
09 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)