NAVITAS MANAGEMENT SERVICES LIMITED
Company number 07079767
- Company Overview for NAVITAS MANAGEMENT SERVICES LIMITED (07079767)
- Filing history for NAVITAS MANAGEMENT SERVICES LIMITED (07079767)
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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) |
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| 24 Nov 2016 | TM01 | Termination of appointment of Brian Wright as a director on 11 November 2016 | |
| 24 Nov 2016 | AD01 | Registered office address changed from 29 Holly Lodge 90 Wimbledon Hill Road London SW19 7PB to 26 Hamilton Road London SW19 1JF on 24 November 2016 | |
| 30 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 09 Aug 2016 | CH01 | Director's details changed for Mr Brian Wright on 9 August 2016 | |
| 14 Apr 2016 | AP03 | Appointment of Mr James Richard Terry as a secretary on 31 March 2016 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 20 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 25 Jul 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 28 May 2014 | AD01 | Registered office address changed from Staffordshire House Beechdale Road Nottingham Nottinghamshire NG8 3FH on 28 May 2014 | |
| 30 Apr 2014 | CERTNM |
Company name changed avista insurance services LIMITED\certificate issued on 30/04/14
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| 30 Apr 2014 | CONNOT | Change of name notice | |
| 28 Mar 2014 | RESOLUTIONS |
Resolutions
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| 28 Mar 2014 | CONNOT | Change of name notice | |
| 26 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 1 January 2014
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| 14 Mar 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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| 18 Feb 2014 | AP01 | Appointment of Robert Terry as a director | |
| 25 Nov 2013 | AR01 | Annual return made up to 18 November 2013 with full list of shareholders | |
| 15 Jul 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 21 Feb 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 18 Nov 2009 | NEWINC | Incorporation |