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Dato Capital United Kingdom

Novae Capital 2 LTD

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Reports

Extended Company Report with Annual Accounts NOVAE CAPITAL 2 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 Jul 6, 1999)
  • 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

SVB CAPITAL 2 LIMITED
CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03584996
Record last updated Tuesday, June 26, 2018 10:25:22 PM UTC
Official Address 21 Lombard Street London United Kingdom Ec3v9ah Candlewick
There are 737 companies registered at this street
Postal Code EC3V9AH
Sector Other business support service activities n.e.c.

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Visits

NOVAE CAPITAL 2 LIMITED (United Kingdom) Page visits 2024

Searches

NOVAE CAPITAL 2 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2018 Resignation of one Director (a man) 3584... Resignation of one Director (a man) 3584...
Registry Dec 11, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 17, 2015 Change of particulars for director Change of particulars for director
Registry Nov 17, 2015 Change of particulars for director 3584... Change of particulars for director 3584...
Registry Nov 17, 2015 Change of particulars for director Change of particulars for director
Registry Nov 16, 2015 Change of registered office address Change of registered office address
Registry Jun 16, 2015 Annual return Annual return
Financials Jun 10, 2015 Annual accounts Annual accounts
Registry May 27, 2015 Resignation of one Secretary Resignation of one Secretary
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)
Financials Jun 17, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Annual return Annual return
Registry Jan 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Appointment of a man as Director and Risk Director Appointment of a man as Director and Risk Director
Registry Dec 31, 2013 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Registry Jan 8, 2013 Company name change Company name change
Registry Jan 8, 2013 Change of name certificate Change of name certificate
Registry Jan 8, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
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
Financials May 23, 2012 Annual accounts Annual accounts
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 1, 2012 Appointment of a man as Director and Compliance Director Appointment of a man as Director and Compliance Director
Registry May 1, 2012 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Registry Jun 15, 2011 Annual return Annual return
Registry Apr 26, 2011 Varying share rights and names Varying share rights and names
Registry Apr 26, 2011 Statement of companies objects Statement of companies objects
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 Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 24, 2010 Solvency statement Solvency statement
Registry Nov 24, 2010 Statement of capital Statement of capital
Registry Nov 24, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 16, 2010 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Jun 26, 2009 Annual return Annual return
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Jun 26, 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
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Jun 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 18, 2007 Annual return Annual return
Financials Apr 18, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3584... Declaration of satisfaction in full or in part of a mortgage or charge 3584...
Registry Dec 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3584... Declaration of satisfaction in full or in part of a mortgage or charge 3584...
Registry Dec 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3584... Declaration of satisfaction in full or in part of a mortgage or charge 3584...
Registry Aug 23, 2006 Memorandum of association Memorandum of association
Registry Aug 15, 2006 Company name change Company name change
Registry Aug 15, 2006 Change of name certificate Change of name certificate
Registry Jun 20, 2006 Annual return Annual return
Registry May 26, 2006 Memorandum of association Memorandum of association
Registry May 26, 2006 Memorandum of association 3584... Memorandum of association 3584...
Registry May 18, 2006 Company name change Company name change
Registry May 18, 2006 Change of name certificate Change of name certificate
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Appointment of a director Appointment of a director
Registry Feb 20, 2006 Appointment of a man as It Director and Director Appointment of a man as It Director and Director
Registry Feb 20, 2006 Resignation of one Lloyds Advisor and one Director (a man) Resignation of one Lloyds Advisor and one Director (a man)
Registry Nov 24, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2005 Memorandum of association Memorandum of association
Registry Jul 7, 2005 Annual return Annual return
Registry Jun 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 16, 2005 Annual accounts Annual accounts
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 Jan 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2005 Particulars of a mortgage or charge 3584... Particulars of a mortgage or charge 3584...
Registry Dec 3, 2004 Memorandum of association Memorandum of association
Registry Nov 30, 2004 Change of name certificate Change of name certificate
Registry Sep 9, 2004 Appointment of a director Appointment of a director
Registry Sep 1, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2004 Annual return Annual return
Registry Jun 4, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 4, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 4, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jun 4, 2004 Rereg pri-plc Rereg pri-plc
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Mar 23, 2004 Company name change Company name change
Registry Feb 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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