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NOVIA FINANCIAL PLC - Cambridge House, Henry Street, Bath, Somerset, United Kingdom
Company Information
- Company registration number
- 06467886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cambridge House
- Henry Street
- Bath
- Somerset
- BA1 1JS Cambridge House, Henry Street, Bath, Somerset, BA1 1JS UK
Management
- Managing Directors
- DALE, Jane Elizabeth
- FRY, Kenneth
- CARTWRIGHT, Peter
- MASSEY, Robert
- MILL, Patrick John
- WINLOW, Mark
- SLADE, William James
- SWART, Martina
- Company secretaries
- BOWDEN, Kelly
Company Details
- Type of Business
- plc
- Incorporated
- 2008-01-09
- Age Of Company 2008-01-09 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Novia Financial Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800PBPMC23C4GZS83
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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NOVIA FINANCIAL PLC Company Description
- NOVIA FINANCIAL PLC is a plc registered in United Kingdom with the Company reg no 06467886. Its current trading status is "live". It was registered 2008-01-09. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Cambridge House .
Get NOVIA FINANCIAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novia Financial Plc - Cambridge House, Henry Street, Bath, Somerset, United Kingdom
- 2008-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-06-30) - AA01
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accounts-with-accounts-type-full (2023-10-09) - AA
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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change-person-director-company-with-change-date (2023-11-29) - CH01
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confirmation-statement-with-no-updates (2023-01-13) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-07) - AP03
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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accounts-with-accounts-type-full (2022-07-04) - AA
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termination-secretary-company-with-name-termination-date (2022-10-07) - TM02
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confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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notification-of-a-person-with-significant-control (2021-05-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-13) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-24) - MR01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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accounts-with-accounts-type-full (2021-07-19) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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cessation-of-a-person-with-significant-control (2020-10-28) - PSC07
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accounts-with-accounts-type-full (2020-05-06) - AA
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confirmation-statement-with-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-23) - AA
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appoint-person-secretary-company-with-name-date (2019-01-31) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
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confirmation-statement-with-updates (2019-01-14) - CS01
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cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-21) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-full (2017-06-30) - AA
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second-filing-of-annual-return-with-made-up-date (2017-02-03) - RP04AR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-25) - AA
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-full (2014-06-25) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-25) - SH01
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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capital-allotment-shares (2013-12-03) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-31) - SH01
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accounts-with-accounts-type-full (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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capital-allotment-shares (2012-02-16) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-full (2011-06-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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capital-allotment-shares (2010-06-09) - SH01
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
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accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
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legacy (2009-02-01) - 88(2)
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legacy (2009-02-10) - 288a
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legacy (2009-02-19) - 288c
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legacy (2009-02-19) - 363a
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legacy (2009-03-30) - 288a
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legacy (2009-06-04) - 88(2)
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-09-07) - 88(2)
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capital-allotment-shares (2009-11-05) - SH01
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capital-allotment-shares (2009-12-07) - SH01
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legacy (2009-05-06) - 88(2)
keyboard_arrow_right 2008
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incorporation-company (2008-01-09) - NEWINC
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legacy (2008-01-22) - 225
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application-to-commence-business (2008-02-06) - 117
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certificate-authorisation-to-commence-business-borrow (2008-02-06) - CERT8
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legacy (2008-02-07) - 88(2)R
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legacy (2008-03-17) - 288a
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legacy (2008-08-20) - 288b
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legacy (2008-08-20) - 288a
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resolution (2008-10-31) - RESOLUTIONS
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legacy (2008-10-31) - 123
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legacy (2008-10-31) - 88(2)
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legacy (2008-11-20) - 288a
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legacy (2008-08-04) - 287
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legacy (2008-12-31) - 88(2)