NOVA NOMINEE 1 LIMITED

07804567
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2024 accounts Annual Accounts 11 Buy now
05 Dec 2023 officers Termination of appointment of director (Marcus Campbell Geddes) 1 Buy now
05 Dec 2023 officers Appointment of director (Nicholas Keith Bates) 2 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2022 accounts Annual Accounts 12 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 13 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2021 officers Termination of appointment of director (David John Heaford) 1 Buy now
01 Mar 2021 officers Appointment of director (Mr Christopher Paul Millard) 2 Buy now
19 Jan 2021 accounts Annual Accounts 6 Buy now
21 Dec 2020 officers Appointment of director (Mr Roun Brendan Barry) 2 Buy now
18 Dec 2020 officers Appointment of director (Mr Kee Hiong Chong) 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Lillia Sarah Benzine) 1 Buy now
18 Dec 2020 officers Termination of appointment of director (Thomas Oliver Jackson) 1 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2020 officers Appointment of director (Ms Lillia Sarah Benzine) 2 Buy now
30 Jun 2020 officers Termination of appointment of director (Roderick Carnan) 1 Buy now
11 Feb 2020 resolution Resolution 2 Buy now
11 Feb 2020 change-of-name Change Of Name Notice 2 Buy now
12 Dec 2019 accounts Annual Accounts 5 Buy now
04 Oct 2019 officers Change of particulars for director (Mr David John Heaford) 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Annual Accounts 5 Buy now
13 Jul 2018 officers Termination of appointment of director (Timothy George Barlow) 1 Buy now
13 Jul 2018 officers Appointment of director (Mr Thomas Oliver Jackson) 2 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Annual Accounts 4 Buy now
22 Nov 2017 officers Change of particulars for director (Mr Timothy George Barlow) 2 Buy now
22 Nov 2017 officers Change of particulars for director (Mr Roderick Carnan) 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2017 officers Change of particulars for director (Mr Marcus Campbell Geddes) 2 Buy now
12 Jan 2017 officers Change of particulars for director (Mr David John Heaford) 2 Buy now
11 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2017 officers Appointment of director (Mr Marcus Campbell Geddes) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Thomas William Johnstone Venner) 1 Buy now
03 Jan 2017 accounts Annual Accounts 4 Buy now
02 Aug 2016 officers Appointment of director (Mr David John Heaford) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Oliver Stuart Gardiner) 1 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
14 Apr 2016 officers Termination of appointment of director (Thomas Oliver Jackson) 1 Buy now
14 Apr 2016 officers Appointment of director (Mr Roderick Carnan) 2 Buy now
07 Jan 2016 accounts Annual Accounts 4 Buy now
22 Oct 2015 annual-return Annual Return 7 Buy now
05 Aug 2015 officers Termination of appointment of director (Colette O'shea) 1 Buy now
05 Aug 2015 officers Appointment of director (Thomas William Johnstone Venner) 2 Buy now
10 Jul 2015 officers Appointment of director (Timothy George Barlow) 2 Buy now
10 Jul 2015 officers Termination of appointment of director (Richard James Thor Kolb) 1 Buy now
10 Jul 2015 officers Appointment of director (Mr Thomas Oliver Jackson) 2 Buy now
10 Jul 2015 officers Termination of appointment of director (Andrea Alessandro Orlandi) 1 Buy now
17 Feb 2015 officers Change of particulars for director (Miss Colette O'shea) 2 Buy now
19 Dec 2014 accounts Annual Accounts 4 Buy now
07 Oct 2014 annual-return Annual Return 7 Buy now
04 Aug 2014 officers Appointment of director (Andrea Orlandi) 2 Buy now
02 Aug 2014 officers Termination of appointment of director (Wenzel Rochus Benedikt Hoberg) 1 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
20 Dec 2013 officers Termination of appointment of director (Scott Parsons) 1 Buy now
20 Dec 2013 officers Appointment of director (Oliver Stuart Gardiner) 2 Buy now
12 Nov 2013 annual-return Annual Return 7 Buy now
03 Jan 2013 accounts Annual Accounts 4 Buy now
29 Oct 2012 annual-return Annual Return 7 Buy now
18 Apr 2012 officers Change of particulars for director (Miss Colette O'shea) 2 Buy now
12 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Feb 2012 officers Appointment of director (Mr Scott Cameron Parsons) 3 Buy now
22 Feb 2012 officers Appointment of director (Mr Wenzel Rochus Benedikt Hoberg) 3 Buy now
22 Feb 2012 officers Appointment of director (Mr Richard James Thor Kolb) 3 Buy now
22 Feb 2012 officers Termination of appointment of director (Land Securities Management Services Limited) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Christopher Gill) 2 Buy now
08 Nov 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Oct 2011 incorporation Incorporation Company 9 Buy now