Novia Financial Plc

About

Registered Number: 06467886
Date of Incorporation: 09/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Cambridge House, Henry Street, Bath, Somerset, BA1 1JS

 

Based in Somerset, Novia Financial Plc was founded on 09 January 2008, it's status is listed as "Active". The companies directors are listed as Myers, Julian Richard, Beaumont, John Richard, Professor, Cleaver, Sir Anthony, Lambert, James Owen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, John Richard, Professor 14 April 2008 - 1
CLEAVER, Sir Anthony 09 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MYERS, Julian Richard 18 January 2019 - 1
LAMBERT, James Owen 06 January 2016 18 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 23 May 2019
AP03 - Appointment of secretary 31 January 2019
TM02 - Termination of appointment of secretary 31 January 2019
CS01 - N/A 14 January 2019
PSC07 - N/A 14 January 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 30 June 2017
RP04AR01 - N/A 03 February 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 21 January 2016
AP03 - Appointment of secretary 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
TM02 - Termination of appointment of secretary 06 January 2016
AA - Annual Accounts 25 June 2015
AP01 - Appointment of director 27 February 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 03 February 2014
SH01 - Return of Allotment of shares 03 December 2013
SH01 - Return of Allotment of shares 25 September 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 30 January 2013
SH01 - Return of Allotment of shares 31 July 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 16 February 2012
SH01 - Return of Allotment of shares 16 February 2012
SH01 - Return of Allotment of shares 31 August 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 06 July 2010
SH01 - Return of Allotment of shares 09 June 2010
AR01 - Annual Return 27 January 2010
CH03 - Change of particulars for secretary 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
SH01 - Return of Allotment of shares 07 December 2009
SH01 - Return of Allotment of shares 05 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 September 2009
AA - Annual Accounts 03 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
363a - Annual Return 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 December 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
RESOLUTIONS - N/A 31 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 October 2008
123 - Notice of increase in nominal capital 31 October 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
CERT8 - Certificate to entitle a public company to commence business and borrow 06 February 2008
117 - Application by a public company for certificate to commence business and statutory declaration in support 06 February 2008
225 - Change of Accounting Reference Date 22 January 2008
NEWINC - New incorporation documents 09 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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