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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)
19 Jul 2013 MR05 All of the property or undertaking has been released from charge 1
19 Jul 2013 MR05 All of the property or undertaking has been released from charge 2
19 Jul 2013 MR05 All of the property or undertaking has been released from charge 4
17 Jul 2013 MR01 Registration of charge 065374170005
17 Jul 2013 MR01 Registration of charge 065374170006
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Oct 2012 AP01 Appointment of Greg English as a director
18 Jul 2012 TM01 Termination of appointment of Financiere De Siam Sas as a director
13 Jun 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Nov 2011 MEM/ARTS Memorandum and Articles of Association
23 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 AP03 Appointment of Stanley William Harper as a secretary
30 Dec 2010 TM02 Termination of appointment of Jean Mallinjoud as a secretary
30 Dec 2010 TM01 Termination of appointment of Jean Mallinjoud as a director
30 Dec 2010 AP01 Appointment of Phillip Kelshaw as a director
30 Dec 2010 AP01 Appointment of David Cooper Mitchell as a director
01 Dec 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009