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NOVUS FINANCE LTD

Company number 06537417

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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 Sep 2017 AA Full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
31 May 2016 CH01 Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016
31 May 2016 CH01 Director's details changed for Mr Jon Stokes on 23 May 2016
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
15 Oct 2015 AA Full accounts made up to 31 December 2014
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
12 Mar 2015 AP01 Appointment of Mr Jon Stokes as a director on 19 January 2015
11 Mar 2015 TM01 Termination of appointment of Ian Robert Dugan as a director on 19 January 2015
15 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/04/2014
09 Jan 2015 AP01 Appointment of Mr Ian Robert Dugan as a director on 31 July 2014
31 Dec 2014 AP01 Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 1 May 2014
31 Dec 2014 TM01 Termination of appointment of Greg English as a director on 22 April 2014
31 Dec 2014 TM01 Termination of appointment of Remi Toledano as a director on 31 July 2014
31 Dec 2014 TM01 Termination of appointment of Philip John Kelshaw as a director on 31 July 2014
31 Dec 2014 AP01 Appointment of Mr Mark Nicholas Horton as a director on 31 July 2014
31 Oct 2014 MISC Sec 519
02 Oct 2014 AA Full accounts made up to 31 December 2013
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
15 Jan 2014 TM02 Termination of appointment of Stanley Harper as a secretary
15 Jan 2014 TM01 Termination of appointment of David Mitchell as a director
15 Jan 2014 AP03 Appointment of Mr Mark Andrew Crossley as a secretary
26 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 MR05 All of the property or undertaking has been released from charge 3