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NAVONA ISSUER HOLDCO LIMITED

Company number 07455548

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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)
02 Apr 2024 AP01 Appointment of Mr. Muhammad Umar Khan as a director on 13 March 2024
02 Apr 2024 TM01 Termination of appointment of Arun Vivek as a director on 13 March 2024
13 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
20 Nov 2023 AA Total exemption full accounts made up to 22 February 2023
09 Feb 2023 AP01 Appointment of Mr. Arun Vivek as a director on 1 February 2023
09 Feb 2023 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023
06 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
25 Aug 2022 AA Group of companies' accounts made up to 26 February 2022
10 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
01 Sep 2021 AA Group of companies' accounts made up to 27 February 2021
08 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
26 Nov 2020 AA Group of companies' accounts made up to 29 February 2020
27 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
27 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
27 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
27 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
16 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
31 Jul 2019 AA Group of companies' accounts made up to 23 February 2019
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
07 Aug 2018 AA Group of companies' accounts made up to 24 February 2018
30 Jul 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
30 Jul 2018 AP01 Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
21 Jul 2017 AA Group of companies' accounts made up to 25 February 2017