NOVUM SECURITIES LIMITED

Company number 05879560

Date	Type	Description	View / Download
18 Dec 2023	SH19	Statement of capital on 18 December 2023 GBP 100	(3 pages)
18 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	(1 page)
18 Dec 2023	SH20	Statement by Directors	(1 page)
18 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
19 Jun 2023	AD01	Registered office address changed from 57 Berkeley Square London W1J 6ER England to 7-10 Chandos Street London W1G 9DQ on 19 June 2023	(1 page)
19 May 2023	AA	Group of companies' accounts made up to 31 January 2023	(27 pages)
20 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
06 Jun 2022	AA	Group of companies' accounts made up to 31 January 2022	(28 pages)
10 Sep 2021	AA	Group of companies' accounts made up to 31 January 2021	(31 pages)
29 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	(4 pages)
21 Dec 2020	AD01	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to 57 Berkeley Square London W1J 6ER on 21 December 2020	(1 page)
07 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2020 GBP 3,806,712.40	(7 pages)
25 Aug 2020	MR01	Registration of charge 058795600005, created on 11 August 2020	(41 pages)
25 Aug 2020	MR04	Satisfaction of charge 058795600004 in full	(1 page)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 3,806,243.6 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2020	(4 pages)
05 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
04 Aug 2020	AA	Group of companies' accounts made up to 31 January 2020	(29 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 3,674,114.5	(3 pages)
29 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
15 May 2019	AA	Group of companies' accounts made up to 31 January 2019	(29 pages)
31 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
11 May 2018	AA	Group of companies' accounts made up to 31 January 2018	(28 pages)
04 Apr 2018	MR01	Registration of charge 058795600004, created on 21 March 2018	(75 pages)
02 Jan 2018	AUD	Auditor's resignation	(1 page)