NOVAE SYNDICATES LIMITED

Company number 02082070

Date	Type	Description	View / Download
17 Nov 2015	CH01	Director's details changed for Mrs Diane Fabienne Marie Cote on 16 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mr Martin Peter Hudson on 16 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Ian Burford on 16 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mr Robert David Charles Henderson on 16 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mr Jonathan Louis James Butcher on 16 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Reeken Patel on 16 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Laurence Philip Adams on 16 November 2015	(2 pages)
16 Nov 2015	CH01	Director's details changed for Sir Bryan Victor Carsberg on 16 November 2015	(2 pages)
16 Nov 2015	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4HH to 21 Lombard Street London EC3V 9AH on 16 November 2015	(1 page)
09 Nov 2015	AP01	Appointment of Mrs Diane Fabienne Marie Cote as a director on 5 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Martin Peter Hudson as a director on 5 November 2015	(2 pages)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 400,000	(13 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 May 2015	AUD	Auditor's resignation	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Jeremy Richard Adams as a director on 17 March 2015	(1 page)
19 Mar 2015	AP01	Appointment of Reeken Patel as a director on 17 February 2015	(3 pages)
16 Mar 2015	AP01	Appointment of Jonathan Louis James Butcher as a director on 17 February 2015	(3 pages)
29 Aug 2014	MISC	Section 519	(2 pages)
29 Aug 2014	MISC	Aud res sect 519	(2 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
16 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 400,000	(12 pages)
08 May 2014	CH01	Director's details changed for Ms Mary Catherine Phibbs on 7 May 2014	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Allan Nichols as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Ian Hilder as a director	(1 page)
07 Feb 2014	AP03	Appointment of Stephen John Heming as a secretary	(2 pages)