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NOVA CAPITAL MANAGEMENT LIMITED

Company number 02137771

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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)
14 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Oct 2019 TM01 Termination of appointment of Simon Mark Bliss as a director on 25 September 2019
14 Oct 2019 AP01 Appointment of Mrs Neelam Amin as a director on 25 September 2019
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC05 Change of details for Nova Capital Group Limited as a person with significant control on 20 May 2016
29 Jun 2017 PSC05 Change of details for Nova Capital Group Limited as a person with significant control on 21 April 2017
27 Jun 2017 PSC02 Notification of Nova Capital Group Limited as a person with significant control on 6 April 2016
02 Jun 2017 TM01 Termination of appointment of Thomas William Leader as a director on 31 May 2017
21 Apr 2017 AD01 Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 21 April 2017
23 Feb 2017 TM01 Termination of appointment of Kathryn Ada Jones as a director on 26 January 2017
07 Nov 2016 AA Total exemption full accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 543,475
21 Jun 2016 CH01 Director's details changed for David Simon Williamson on 16 June 2016