NOVA FINANCIAL LTD

Company number 09572880

Date	Type	Description	View / Download
07 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
15 Oct 2019	CH01	Director's details changed for Mr Paul Mahoney on 15 October 2019	(2 pages)
15 Oct 2019	PSC04	Change of details for Mr Paul Anthony Mahoney as a person with significant control on 15 October 2019	(2 pages)
13 Jun 2019	AD01	Registered office address changed from 3 Lower Thames Street St Magnus House London EC3R 6HE England to Kemp House 160 City Road London EC1V 2NX on 13 June 2019	(1 page)
29 May 2019	AD01	Registered office address changed from 25 Copthall Avenue London EC2R 7BP England to 3 Lower Thames Street St Magnus House London EC3R 6HE on 29 May 2019	(1 page)
17 Nov 2018	AA	Micro company accounts made up to 31 May 2018	(6 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
19 Oct 2018	PSC01	Notification of Stefan Vadamootoo as a person with significant control on 12 October 2018	(2 pages)
19 Oct 2018	PSC04	Change of details for Mr Paul Anthony Mahoney as a person with significant control on 13 October 2018	(2 pages)
17 Oct 2018	AD01	Registered office address changed from Lillibrooke Manor Ockwells Road Cox Green Maidenhead Berkshire SL6 3LP England to 25 Copthall Avenue London EC2R 7BP on 17 October 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr Stefan Vadamootoo as a director on 11 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Samuel Parry as a director on 11 October 2018	(2 pages)
12 Oct 2018	PSC07	Cessation of David Arthur Vere Alberto as a person with significant control on 10 October 2018	(1 page)
12 Oct 2018	TM01	Termination of appointment of David Alberto as a director on 10 October 2018	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
22 Sep 2017	AA	Micro company accounts made up to 31 May 2017	(6 pages) Download iXBRL
17 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(7 pages)
11 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(4 pages)
22 Jan 2016	AP01	Appointment of David Alberto as a director on 4 January 2016	(3 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Shares subdivided 04/01/2016	(65 pages)
22 Jan 2016	SH02	Sub-division of shares on 4 January 2016	(5 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 100	(4 pages)
05 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)