NOVAE SYNDICATES LIMITED

Company number 02082070

Date	Type	Description	View / Download
30 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	(9 pages)
11 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	(8 pages)
09 Oct 2019	AD01	Registered office address changed from 52 Lime Street London EC3M 7AF United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 October 2019	(1 page)
08 Oct 2019	LIQ01	Declaration of solvency	(4 pages)
08 Oct 2019	600	Appointment of a voluntary liquidator	(2 pages)
08 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	(1 page)
17 Sep 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
04 Sep 2019	CH01	Director's details changed for Mr Timothy Hennessy on 4 September 2019	(2 pages)
04 Sep 2019	CH01	Director's details changed for Mr Fintan Mullarkey on 4 September 2019	(2 pages)
04 Sep 2019	TM02	Termination of appointment of Mark Keith Rowe as a secretary on 28 August 2019	(1 page)
28 Aug 2019	AP03	Appointment of Kelly Lawrence as a secretary on 28 August 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
22 May 2019	PSC05	Change of details for Novae Holdings Limited as a person with significant control on 29 April 2019	(2 pages)
10 May 2019	AD01	Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 52 Lime Street London EC3M 7AF on 10 May 2019	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
16 Apr 2018	TM01	Termination of appointment of Diane Fabienne Marie Cote as a director on 31 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of David John Pye as a director on 31 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Steven Paul Burns as a director on 31 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Martin Peter Hudson as a director on 31 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Nicholas James Moss as a director on 23 March 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr Timothy Hennessy as a director on 21 March 2018	(2 pages)