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Nova Capital Nominees LTD

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Reports

Extended Company Report with Annual Accounts NOVA CAPITAL NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05110781
Record last updated Wednesday, May 3, 2017 6:06:18 AM UTC
Official Address 1 Floor 30 Cayzer House Buckingham Gate St James's
There are 8 companies registered at this street
Postal Code SW1E6NN
Sector Financial intermediation not elsewhere classified

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 10, 2013 Change of particulars for director Change of particulars for director
Registry May 8, 2013 Annual return Annual return
Financials Mar 7, 2013 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Feb 21, 2012 Change of particulars for director Change of particulars for director
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Registry Dec 10, 2010 Change of registered office address Change of registered office address
Registry Dec 10, 2010 Change of particulars for director Change of particulars for director
Registry Dec 10, 2010 Change of particulars for director 5110... Change of particulars for director 5110...
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry May 20, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 11, 2009 Annual return Annual return
Registry Apr 24, 2009 Resignation of a director Resignation of a director
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 13, 2008 Annual return Annual return
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 26, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 16, 2007 Annual return Annual return
Registry Jan 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 21, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Annual return Annual return
Registry Mar 10, 2006 Register of members Register of members
Registry Mar 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 16, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2006 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Jan 24, 2006 Appointment of a director Appointment of a director
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 Annual return Annual return
Registry Feb 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 2004 Change in situation or address of registered office 5110... Change in situation or address of registered office 5110...
Registry Jun 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2004 Resignation of a director Resignation of a director
Registry Jun 3, 2004 Register of members Register of members
Registry Jun 3, 2004 Appointment of a director Appointment of a director
Registry Jun 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 2004 Appointment of a director Appointment of a director
Registry Jun 3, 2004 Appointment of a director 5110... Appointment of a director 5110...
Registry Jun 3, 2004 Change of accounting reference date Change of accounting reference date
Registry May 28, 2004 Change of name certificate Change of name certificate
Registry May 26, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Apr 23, 2004 Two appointments: 2 companies Two appointments: 2 companies

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