NOVUS FINANCE LTD

Company number 06537417

Date	Type	Description	View / Download
13 Nov 2017	TM02	Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(7 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
31 May 2016	CH01	Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016	(2 pages)
31 May 2016	CH01	Director's details changed for Mr Jon Stokes on 23 May 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,200,014	(8 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2,200,014	(8 pages)
12 Mar 2015	AP01	Appointment of Mr Jon Stokes as a director on 19 January 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Ian Robert Dugan as a director on 19 January 2015	(1 page)
15 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/04/2014	(4 pages)
09 Jan 2015	AP01	Appointment of Mr Ian Robert Dugan as a director on 31 July 2014	(2 pages)
31 Dec 2014	AP01	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 1 May 2014	(2 pages)
31 Dec 2014	TM01	Termination of appointment of Greg English as a director on 22 April 2014	(1 page)
31 Dec 2014	TM01	Termination of appointment of Remi Toledano as a director on 31 July 2014	(1 page)
31 Dec 2014	TM01	Termination of appointment of Philip John Kelshaw as a director on 31 July 2014	(1 page)
31 Dec 2014	AP01	Appointment of Mr Mark Nicholas Horton as a director on 31 July 2014	(2 pages)
31 Oct 2014	MISC	Sec 519	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Jun 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2,200,014	(8 pages)
15 Jan 2014	TM02	Termination of appointment of Stanley Harper as a secretary	(1 page)
15 Jan 2014	TM01	Termination of appointment of David Mitchell as a director	(1 page)
15 Jan 2014	AP03	Appointment of Mr Mark Andrew Crossley as a secretary	(2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)