Novae Syndicates LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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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 |
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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 |  |