| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKELEY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK BLAKELEY |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNZI HARRISON |
| 2022-10-07 |
update statutory_documents SECRETARY APPOINTED KELLY BOWDEN |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN MYERS |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES SLADE |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MS LYNZI HARRISON |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MILL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK RAINE |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MASSEY |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN ALLWRIGHT |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EASTON |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM VASILIEFF |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN MILL |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MASSEY |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN DOMINIC EASTON |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR NICK RAINE |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR TOM DUDLEY |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PARRY |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-23 |
update statutory_documents SECRETARY APPOINTED MR JULIAN MYERS |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LAMBERT |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-04 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-01-06 |
update statutory_documents SECRETARY APPOINTED MR JAMES OWEN LAMBERT |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EASTON |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address CAMBRIDGE HOUSE HENRY STREET BATH ENGLAND BA1 1JS |
| 2015-05-07 |
insert address CAMBRIDGE HOUSE HENRY STREET BATH BA1 1JS |
| 2015-05-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-01-29 |
| 2015-05-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-04-15 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-04-07 |
delete address ONE FLEET PLACE LONDON EC4M 7WS |
| 2014-04-07 |
insert address CAMBRIDGE HOUSE HENRY STREET BATH ENGLAND BA1 1JS |
| 2014-04-07 |
insert company_previous_name SNRDCO 3153 LIMITED |
| 2014-04-07 |
update account_ref_month 1 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2015-10-29 => 2015-09-30 |
| 2014-04-07 |
update name SNRDCO 3153 LIMITED => NOVIA FINANCIAL SERVICES LTD. |
| 2014-04-07 |
update registered_address |
| 2014-03-10 |
update statutory_documents COMPANY NAME CHANGED SNRDCO 3153 LIMITED
CERTIFICATE ISSUED ON 10/03/14 |
| 2014-03-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-07 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JOHN DOMINIC EASTON |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED PAUL KENNETH PARRY |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED SHAUN ALLWRIGHT |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GEORGE VASILIEFF |
| 2014-03-07 |
update statutory_documents 06/03/14 STATEMENT OF CAPITAL GBP 400000 |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 2014-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |