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NOVAE GROUP LIMITED

Company number 05673306

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2024	AP01	Appointment of Mr James Anthony Mollett as a director on 27 February 2024	View PDF Appointment of Mr James Anthony Mollett as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	PSC05	Change of details for Axis Speciality Uk Holdings Limited as a person with significant control on 13 November 2019	View PDF Change of details for Axis Speciality Uk Holdings Limited as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Alvaro Lopez-Laguna as a director on 6 January 2023	View PDF Appointment of Mr Alvaro Lopez-Laguna as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Timothy Patrick Hennessy as a director on 2 December 2022	View PDF Termination of appointment of Timothy Patrick Hennessy as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
02 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
03 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AD04	Register(s) moved to registered office address 52 Lime Street London EC3M 7AF	View PDF Register(s) moved to registered office address 52 Lime Street London EC3M 7AF - link opens in a new window - 1 page (1 page)
07 Apr 2020	CH01	Director's details changed for Mr Timothy Hennessy on 7 April 2020	View PDF Director's details changed for Mr Timothy Hennessy on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CH01	Director's details changed for Mr Alistair Mark Robson on 7 April 2020	View PDF Director's details changed for Mr Alistair Mark Robson on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	TM01	Termination of appointment of Matthew Kailey Fosh as a director on 31 December 2019	View PDF Termination of appointment of Matthew Kailey Fosh as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	CH01	Director's details changed for Mr Mark Austen John Gregory on 22 October 2019	View PDF Director's details changed for Mr Mark Austen John Gregory on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CH01	Director's details changed for Matthew Kailey Fosh on 22 October 2019	View PDF Director's details changed for Matthew Kailey Fosh on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
04 Sep 2019	CH01	Director's details changed for Mr Timothy Hennessy on 4 September 2019	View PDF Director's details changed for Mr Timothy Hennessy on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP03	Appointment of Kelly Lawrence as a secretary on 28 August 2019	View PDF Appointment of Kelly Lawrence as a secretary on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 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	View PDF Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 52 Lime Street London EC3M 7AF on 10 May 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
02 Jul 2018	TM02	Termination of appointment of Carly Louise Brazier as a secretary on 28 June 2018	View PDF Termination of appointment of Carly Louise Brazier as a secretary on 28 June 2018 - link opens in a new window - 1 page (1 page)

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NOVAE GROUP LIMITED

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