Novae Syndicates LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
SPRECKLEY VILLERS BURNHOPE & CO. LIMITED
SVB SYNDICATES LIMITED
Company type Private Limited Company Company Number 02082070 Record last updated Thursday, October 20, 2022 5:48:01 PM UTC Postal Code EC3V 9AH Sector insurance, life, limit, nova, syndicate
Visits Searches Document Type Publication date Download link Registry Aug 28, 2019 Appointment of a woman as Secretary Registry Aug 28, 2019 Resignation of one Secretary (a man) Registry Mar 31, 2018 Resignation of 4 people: one Director (a man) Registry Mar 23, 2018 Resignation of one Director (a man) Registry Mar 21, 2018 Two appointments: 2 men Registry Dec 14, 2017 Appointment of a man as Secretary Registry Mar 31, 2017 Appointment of a man as Company Director and Director Registry Nov 14, 2016 Appointment of a man as 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%) Registry Nov 5, 2015 Two appointments: a man and a woman,: a man and a woman Registry Apr 30, 2014 Resignation of one Director (a man) and one Analyst Director Registry Feb 7, 2014 Appointment of a man as Secretary Registry Feb 7, 2014 Resignation of one Chief Risk Officer and one Director (a man) Registry Dec 31, 2013 Resignation of one Director (a man) and one I t Director Registry Jun 11, 2013 Annual return Financials May 3, 2013 Annual accounts Registry Nov 16, 2012 Appointment of a man as Director Registry Nov 8, 2012 Appointment of a woman Registry Jun 14, 2012 Annual return Financials Apr 5, 2012 Annual accounts Registry Mar 15, 2012 Resignation of one Director Registry Mar 13, 2012 Appointment of a man as Director Registry Feb 27, 2012 Appointment of a man as Director and Chief Risk Officer Registry Dec 31, 2011 Resignation of one Director (a man) Registry Oct 3, 2011 Appointment of a man as Director Registry Sep 30, 2011 Appointment of a man as Director 2082... Registry Sep 27, 2011 Two appointments: 2 men Registry Sep 12, 2011 Resignation of one Director (a man) Registry Jun 15, 2011 Annual return Registry May 5, 2011 Appointment of a man as Director Registry Apr 26, 2011 Two appointments: a woman and a man Registry Apr 26, 2011 Resignation of one Secretary (a man) Financials Mar 22, 2011 Annual accounts Registry Feb 15, 2011 Resignation of one Director Registry Feb 11, 2011 Resignation of one Insurance Underwriter and one Director (a man) Registry Nov 24, 2010 Statement of companies objects Registry Jul 19, 2010 Annual return Financials Mar 26, 2010 Annual accounts Registry Mar 11, 2010 Appointment of a man as Director Registry Mar 4, 2010 Five appointments: 5 men Registry Mar 4, 2010 Resignation of one Bank Executive and one Director (a man) Registry Jul 7, 2009 Auditor's letter of resignation Registry Jun 26, 2009 Annual return Financials Apr 6, 2009 Annual accounts Registry Jan 30, 2009 Declaration that part of the property or undertaking charges Registry Jun 25, 2008 Annual return Financials Apr 3, 2008 Annual accounts Registry Jan 14, 2008 Resignation of a director Registry Dec 21, 2007 Resignation of one Underwriter and one Director (a man) Registry Jun 19, 2007 Annual return Financials Apr 18, 2007 Annual accounts Registry Jun 20, 2006 Annual return Registry May 18, 2006 Company name change Registry May 18, 2006 Change of name certificate Financials Mar 23, 2006 Annual accounts Registry Jan 25, 2006 Appointment of a director Registry Jan 9, 2006 Appointment of a man as Compliance Director and Director Registry Jul 7, 2005 Annual return Financials Mar 18, 2005 Annual accounts Registry Feb 25, 2005 Resignation of a director Registry Feb 25, 2005 Resignation of a director 2082... Registry Feb 10, 2005 Resignation of 4 people: one Accountant, one Lloyds Advisor, one Underwriter and one Director (a man) Registry Jan 24, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 27, 2004 Appointment of a director Registry Jul 16, 2004 Appointment of a director 2082... Registry Jul 2, 2004 Appointment of a man as Director and Insurance Underwriter Registry Jun 29, 2004 Appointment of a man as Director and Accountant Registry Jun 23, 2004 Annual return Registry Jun 7, 2004 Appointment of a director Registry May 25, 2004 Appointment of a man as Claims Director and Director Financials Mar 23, 2004 Annual accounts Registry Dec 10, 2003 Resignation of a director Registry Dec 3, 2003 Resignation of one Underwriter and one Director (a man) Registry Dec 1, 2003 Auditor's letter of resignation Registry Nov 7, 2003 Resignation of a director Registry Oct 22, 2003 Annual return Registry Oct 18, 2003 Resignation of one Underwriter and one Director (a man) Financials Aug 10, 2003 Annual accounts Registry Aug 1, 2003 Resignation of a director Registry Jun 30, 2003 Resignation of one Director (a man) Registry Apr 1, 2003 Appointment of a director Registry Mar 25, 2003 Appointment of a man as Bank Executive and Director Registry Feb 25, 2003 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Feb 25, 2003 Appointment of a man as Secretary Registry Dec 31, 2002 Resignation of one Underwriter and one Director (a man) Registry Jan 1, 2002 Appointment of a man as Director and Underwriter Registry Oct 30, 2001 Appointment of a man as Risk Director and Director Registry Sep 14, 2001 Resignation of one Underwriter and one Director (a man) Registry Sep 4, 2001 Resignation of one Lloyds Underwriter and one Director (a man) Registry Dec 15, 2000 Appointment of a man as Director and Underwriter Registry Mar 31, 2000 Resignation of one Director (a woman) Registry Feb 29, 2000 Appointment of a man as Analyst Director and Director Registry Jan 1, 2000 Two appointments: 2 men Registry Dec 31, 1999 Resignation of one Finance Director and one Director (a man) Registry Nov 25, 1999 Resignation of one Lloyds Underwriter and one Director (a man) Registry Nov 17, 1999 Appointment of a man as Secretary Registry Nov 17, 1999 Resignation of one Secretary (a man) and one Company Secretary Registry Nov 16, 1999 Appointment of a man as Lloyds Underwriter and Director Registry Nov 12, 1999 Resignation of one Lloyds Underwriter and one Director (a man) Registry Oct 18, 1999 Three appointments: 3 men
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