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Novae Syndicates Ltd

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Reports

Full Company Report  NOVAE SYNDICATES LIMITED Full Company Report PDF
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

SPRECKLEY VILLERS BURNHOPE & CO. LIMITED
SVB SYNDICATES LIMITED

Details

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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NOVAE SYNDICATES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22022-122023-112024-12024-22024-62024-112024-122025-12025-22025-52025-60123

Searches

NOVAE SYNDICATES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-72023-72023-82024-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 28, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 28, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2018 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Mar 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 14, 2016 Appointment of a man as Director 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%) 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 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 Resignation of one Director (a man) and one Analyst Director
Registry Feb 7, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2014 Resignation of one Chief Risk Officer and one Director (a man) 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 Resignation of one Director (a man) and one I t Director
Registry Jun 11, 2013 Annual return Annual return
Financials May 3, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2012 Appointment of a woman Appointment of a woman
Registry Jun 14, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Resignation of one Director Resignation of one Director
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2012 Appointment of a man as Director and Chief Risk Officer Appointment of a man as Director and Chief Risk Officer
Registry Dec 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2011 Appointment of a man as Director 2082... Appointment of a man as Director 2082...
Registry Sep 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2011 Annual return Annual return
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 26, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 11, 2011 Resignation of one Insurance Underwriter and one Director (a man) Resignation of one Insurance Underwriter and one Director (a man)
Registry Nov 24, 2010 Statement of companies objects Statement of companies objects
Registry Jul 19, 2010 Annual return Annual return
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Mar 4, 2010 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Jul 7, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 26, 2009 Annual return Annual return
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 25, 2008 Annual return Annual return
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Resignation of a director Resignation of a director
Registry Dec 21, 2007 Resignation of one Underwriter and one Director (a man) Resignation of one Underwriter and one Director (a man)
Registry Jun 19, 2007 Annual return Annual return
Financials Apr 18, 2007 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Registry May 18, 2006 Company name change Company name change
Registry May 18, 2006 Change of name certificate Change of name certificate
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Appointment of a director Appointment of a director
Registry Jan 9, 2006 Appointment of a man as Compliance Director and Director Appointment of a man as Compliance Director and Director
Registry Jul 7, 2005 Annual return Annual return
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Resignation of a director Resignation of a director
Registry Feb 25, 2005 Resignation of a director 2082... 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) 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 Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2004 Appointment of a director Appointment of a director
Registry Jul 16, 2004 Appointment of a director 2082... Appointment of a director 2082...
Registry Jul 2, 2004 Appointment of a man as Director and Insurance Underwriter Appointment of a man as Director and Insurance Underwriter
Registry Jun 29, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 23, 2004 Annual return Annual return
Registry Jun 7, 2004 Appointment of a director Appointment of a director
Registry May 25, 2004 Appointment of a man as Claims Director and Director Appointment of a man as Claims Director and Director
Financials Mar 23, 2004 Annual accounts Annual accounts
Registry Dec 10, 2003 Resignation of a director Resignation of a director
Registry Dec 3, 2003 Resignation of one Underwriter and one Director (a man) Resignation of one Underwriter and one Director (a man)
Registry Dec 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 7, 2003 Resignation of a director Resignation of a director
Registry Oct 22, 2003 Annual return Annual return
Registry Oct 18, 2003 Resignation of one Underwriter and one Director (a man) Resignation of one Underwriter and one Director (a man)
Financials Aug 10, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2003 Appointment of a director Appointment of a director
Registry Mar 25, 2003 Appointment of a man as Bank Executive and Director 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) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 25, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2002 Resignation of one Underwriter and one Director (a man) Resignation of one Underwriter and one Director (a man)
Registry Jan 1, 2002 Appointment of a man as Director and Underwriter Appointment of a man as Director and Underwriter
Registry Oct 30, 2001 Appointment of a man as Risk Director and Director Appointment of a man as Risk Director and Director
Registry Sep 14, 2001 Resignation of one Underwriter and one Director (a man) Resignation of one Underwriter and one Director (a man)
Registry Sep 4, 2001 Resignation of one Lloyds Underwriter and one Director (a man) Resignation of one Lloyds Underwriter and one Director (a man)
Registry Dec 15, 2000 Appointment of a man as Director and Underwriter Appointment of a man as Director and Underwriter
Registry Mar 31, 2000 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 29, 2000 Appointment of a man as Analyst Director and Director Appointment of a man as Analyst Director and Director
Registry Jan 1, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 25, 1999 Resignation of one Lloyds Underwriter and one Director (a man) Resignation of one Lloyds Underwriter and one Director (a man)
Registry Nov 17, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 17, 1999 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Nov 16, 1999 Appointment of a man as Lloyds Underwriter and Director Appointment of a man as Lloyds Underwriter and Director
Registry Nov 12, 1999 Resignation of one Lloyds Underwriter and one Director (a man) Resignation of one Lloyds Underwriter and one Director (a man)
Registry Oct 18, 1999 Three appointments: 3 men Three appointments: 3 men
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