NOVAE SYNDICATES LIMITED

Company number 02082070

Date	Type	Description	View / Download
21 Mar 2018	AP01	Appointment of Mr Fintan Mullarkey as a director on 21 March 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Jonathan Louis James Butcher as a director on 31 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Robert Dennis Forster as a director on 14 December 2017	(1 page)
15 Dec 2017	AP03	Appointment of Mr Mark Keith Rowe as a secretary on 14 December 2017	(2 pages)
15 Dec 2017	TM02	Termination of appointment of Alexandra Jayne Moon as a secretary on 14 December 2017	(1 page)
10 Nov 2017	CH01	Director's details changed for Mr Steven Paul Burns on 10 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Reeken Patel as a director on 1 November 2017	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
31 Mar 2017	AP01	Appointment of Mr Steven Paul Burns as a director on 31 March 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Ian Burford as a director on 1 March 2017	(1 page)
30 Nov 2016	AP01	Appointment of Mr Nicholas James Moss as a director on 14 November 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016	(1 page)
05 Aug 2016	CH01	Director's details changed for Robert Dennis Forster on 3 August 2016	(2 pages)
05 Aug 2016	CH01	Director's details changed for Robert Dennis Forster on 3 August 2016	(2 pages)
04 Jul 2016	AP03	Appointment of Mrs Alexandra Jayne Moon as a secretary on 4 July 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Stephen John Heming as a secretary on 4 July 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 400,000	(11 pages)
31 Dec 2015	TM01	Termination of appointment of Laurence Philip Adams as a director on 31 December 2015	(1 page)
31 Dec 2015	TM01	Termination of appointment of Bryan Victor Carsberg as a director on 31 December 2015	(1 page)
31 Dec 2015	TM01	Termination of appointment of Mary Catherine Phibbs as a director on 31 December 2015	(1 page)
31 Dec 2015	TM01	Termination of appointment of Robert David Charles Henderson as a director on 31 December 2015	(1 page)
17 Nov 2015	CH03	Secretary's details changed for Stephen John Heming on 16 November 2015	(1 page)
17 Nov 2015	CH01	Director's details changed for Mark Andrew Hudson on 16 November 2015	(2 pages)