About

Registered Number: 04620153
Date of Incorporation: 18/12/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 79 Chantry Road, Disley, Cheshire, SK12 2BE,

 

Having been setup in 2002, Novabank Capital Ltd are based in Cheshire, it's status at Companies House is "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 24 March 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 20 February 2018
AD01 - Change of registered office address 07 June 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 10 September 2015
CH03 - Change of particulars for secretary 22 June 2015
CH03 - Change of particulars for secretary 06 March 2015
AR01 - Annual Return 05 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2015
AD01 - Change of registered office address 23 October 2014
CH01 - Change of particulars for director 30 April 2014
CH03 - Change of particulars for secretary 28 April 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 03 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 January 2013
AD04 - Change of location of company records to the registered office 03 January 2013
AA - Annual Accounts 20 September 2012
AP03 - Appointment of secretary 17 July 2012
TM02 - Termination of appointment of secretary 08 June 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 22 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 18 December 2007
287 - Change in situation or address of Registered Office 18 December 2007
AA - Annual Accounts 23 March 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 24 December 2004
287 - Change in situation or address of Registered Office 20 December 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 27 January 2004
288a - Notice of appointment of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
287 - Change in situation or address of Registered Office 26 September 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
NEWINC - New incorporation documents 18 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.