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Novia Financial Plc

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Reports

Full Company Report  NOVIA FINANCIAL PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • all other documents available
  • 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

Details

Company type Public Limited Company
Company Number 06467886
Global Intermediary ID 0JA673.99999.SL.826
Record last updated Friday, June 20, 2025 8:18:16 AM UTC
Postal Code BA1 1JS

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NOVIA FINANCIAL PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

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NOVIA FINANCIAL PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2018-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 5, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 22, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2024 Resignation of one Director (a man) 6467... Resignation of one Director (a man) 6467...
Registry Dec 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2023 Appointment of a woman Appointment of a woman
Registry Sep 27, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 14, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Resignation of one Director (a man) 6467... Resignation of one Director (a man) 6467...
Registry Apr 29, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 29, 2021 Resignation of 4 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Apr 29, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 18, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 18, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 6, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 13, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 25, 2013 Return of allotment of shares Return of allotment of shares
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Annual return Annual return
Registry Jul 31, 2012 Return of allotment of shares Return of allotment of shares
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Registry Feb 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 31, 2011 Return of allotment of shares 6467... Return of allotment of shares 6467...
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 6467... Change of particulars for director 6467...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 6467... Change of particulars for director 6467...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 7, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 5, 2009 Return of allotment of shares 6467... Return of allotment of shares 6467...
Registry Sep 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6467... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6467...
Registry Mar 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2009 Annual return Annual return
Registry Feb 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2009 Notice of change of directors or secretaries or in their particulars 6467... Notice of change of directors or secretaries or in their particulars 6467...
Registry Feb 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 31, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6467... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6467...
Registry Nov 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 31, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 31, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 31, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2008 Appointment of a man as Secretary 6467... Appointment of a man as Secretary 6467...
Registry Aug 8, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Feb 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2008 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Feb 6, 2008 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jan 22, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 9, 2008 Three appointments: a man, a woman and a person,: a man, a woman and a person Three appointments: a man, a woman and a person,: a man, a woman and a person
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