NOVA NOMINEE 1 LIMITED

Company number 07804567

Date	Type	Description	View / Download
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
13 Jul 2018	TM01	Termination of appointment of Timothy George Barlow as a director on 12 June 2018	(1 page)
13 Jul 2018	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 12 June 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
22 Nov 2017	CH01	Director's details changed for Mr Timothy George Barlow on 14 November 2017	(2 pages)
22 Nov 2017	CH01	Director's details changed for Mr Roderick Carnan on 14 November 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Victoria Circle Gp Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mr David John Heaford on 12 January 2017	(2 pages)
11 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Marcus Campbell Geddes as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Thomas William Johnstone Venner as a director on 1 January 2017	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
02 Aug 2016	AP01	Appointment of Mr David John Heaford as a director on 29 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Oliver Stuart Gardiner as a director on 29 July 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(7 pages)
14 Apr 2016	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 13 April 2016	(1 page)
14 Apr 2016	AP01	Appointment of Mr Roderick Carnan as a director on 13 April 2016	(2 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(7 pages)
05 Aug 2015	TM01	Termination of appointment of Colette O'shea as a director on 5 August 2015	(1 page)
05 Aug 2015	AP01	Appointment of Thomas William Johnstone Venner as a director on 5 August 2015	(2 pages)