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Novae Management LTD

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Reports

Extended Company Report with Annual Accounts NOVAE MANAGEMENT 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 Jun 10, 2015)
  • 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
Company Number 05745749
Record last updated Friday, May 19, 2023 7:43:43 AM UTC
Postal Code EC3V 9AH

Charts

Visits

NOVAE MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Searches

NOVAE MANAGEMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 10, 2023 Appointment of a man as Director and Human Resources, Head Of Hr, Corporate Appointment of a man as Director and Human Resources, Head Of Hr, Corporate
Registry Mar 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 9, 2022 Appointment of a woman Appointment of a woman
Registry May 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2019 Resignation of 3 people: one Accountant, one Company Director and one Director (a man) Resignation of 3 people: one Accountant, one Company Director and one Director (a man)
Registry Aug 28, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 23, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 23, 2018 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Mar 22, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 14, 2017 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Nov 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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 Jul 7, 2015 Miscellaneous document Miscellaneous document
Registry Jun 16, 2015 Annual return Annual return
Financials Jun 10, 2015 Annual accounts Annual accounts
Registry May 27, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2015 Appointment of a woman as Secretary 5745... Appointment of a woman as Secretary 5745...
Registry May 13, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 27, 2015 Resignation of one Director Resignation of one Director
Registry Mar 24, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 23, 2015 Appointment of a woman Appointment of a woman
Registry Mar 23, 2015 Resignation of one Risk Director and one Director (a man) Resignation of one Risk Director and one Director (a man)
Registry Aug 29, 2014 Miscellaneous document Miscellaneous document
Registry Aug 29, 2014 Miscellaneous document 5745... Miscellaneous document 5745...
Financials Jun 17, 2014 Annual accounts Annual accounts
Financials Jun 17, 2014 Annual accounts 2082... Annual accounts 2082...
Registry Jun 16, 2014 Annual return Annual return
Registry Jun 13, 2014 Annual return 5745... Annual return 5745...
Registry May 8, 2014 Change of particulars for director Change of particulars for director
Registry Apr 30, 2014 Resignation of one Director Resignation of one Director
Registry Feb 7, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2014 Resignation of one Director Resignation of one Director
Registry Feb 7, 2014 Resignation of one Director 2082... Resignation of one Director 2082...
Registry Feb 7, 2014 Resignation of one Director Resignation of one Director
Registry Feb 7, 2014 Resignation of one Director 2082... Resignation of one Director 2082...
Registry Jan 4, 2014 Resignation of one Director Resignation of one Director
Registry Jan 4, 2014 Resignation of one Director 2082... Resignation of one Director 2082...
Registry Dec 31, 2013 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Nov 21, 2013 Change of particulars for director Change of particulars for director
Registry Nov 20, 2013 Change of particulars for director 2082... Change of particulars for director 2082...
Registry Nov 20, 2013 Change of particulars for director Change of particulars for director
Registry Nov 20, 2013 Change of particulars for director 2082... Change of particulars for director 2082...
Registry Nov 20, 2013 Change of particulars for director Change of particulars for director
Registry Aug 29, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 11, 2013 Annual return Annual return
Financials May 3, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Jun 14, 2012 Annual return Annual return
Registry May 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Resignation of one Director 5745... Resignation of one Director 5745...
Registry May 1, 2012 Appointment of a man as Compliance Director and Director Appointment of a man as Compliance Director and Director
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Sep 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2011 Annual return Annual return
Registry May 5, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 4, 2011 Resignation of one Legal Counsel and one Secretary (a man) Resignation of one Legal Counsel and one Secretary (a man)
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 24, 2010 Statement of companies objects Statement of companies objects
Registry Nov 24, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 24, 2010 Statement of companies objects Statement of companies objects
Registry Oct 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 2010 Annual return Annual return
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Resignation of one Director 2082... Resignation of one Director 2082...
Registry Mar 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2010 Appointment of a man as Director 2082... Appointment of a man as Director 2082...
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2010 Appointment of a man as Director 2082... Appointment of a man as Director 2082...
Registry Dec 21, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2009 Appointment of a man as Director Of Hr and Director Appointment of a man as Director Of Hr and Director
Registry Oct 22, 2009 Memorandum of association Memorandum of association
Registry Oct 22, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 14, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2009 Annual return Annual return
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 25, 2008 Annual return Annual return
Registry Jun 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Registry May 23, 2007 Annual return 5745... Annual return 5745...

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