- Company Overview for NOVA NOMINEE 1 LIMITED (07804567)
- Filing history for NOVA NOMINEE 1 LIMITED (07804567)
- People for NOVA NOMINEE 1 LIMITED (07804567)
- More for NOVA NOMINEE 1 LIMITED (07804567)
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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10 Jul 2015 | AP01 | Appointment of Timothy George Barlow as a director on 29 June 2015 | |
10 Jul 2015 | TM01 | Termination of appointment of Richard James Thor Kolb as a director on 29 June 2015 | |
10 Jul 2015 | AP01 | Appointment of Mr Thomas Oliver Jackson as a director on 29 June 2015 | |
10 Jul 2015 | TM01 | Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2015 | |
17 Feb 2015 | CH01 | Director's details changed for Miss Colette O'shea on 26 November 2014 | |
19 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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04 Aug 2014 | AP01 | Appointment of Andrea Orlandi as a director on 22 July 2014 | |
02 Aug 2014 | TM01 | Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 22 July 2014 | |
23 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
20 Dec 2013 | TM01 | Termination of appointment of Scott Parsons as a director | |
20 Dec 2013 | AP01 | Appointment of Oliver Stuart Gardiner as a director | |
12 Nov 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
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03 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
29 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
18 Apr 2012 | CH01 | Director's details changed for Miss Colette O'shea on 30 March 2012 | |
12 Apr 2012 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 March 2012 | |
22 Feb 2012 | AP01 | Appointment of Mr Scott Cameron Parsons as a director | |
22 Feb 2012 | AP01 | Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director | |
22 Feb 2012 | AP01 | Appointment of Mr Richard James Thor Kolb as a director | |
22 Feb 2012 | TM01 | Termination of appointment of Land Securities Management Services Limited as a director | |
22 Feb 2012 | TM01 | Termination of appointment of Christopher Gill as a director | |
08 Nov 2011 | AA01 | Current accounting period extended from 31 October 2012 to 31 March 2013 | |
10 Oct 2011 | NEWINC |
Incorporation
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