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NOVAE CAPITAL 2 LIMITED - 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 03584996
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 21 Lombard Street
- London
- EC3V 9AH
- United Kingdom 21 Lombard Street, London, EC3V 9AH, United Kingdom UK
Management
- Managing Directors
- HILLS, Sarah Jane
- MOLLETT, James Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-16
- Dissolved on
- 2018-11-20
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Novae Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-06-01
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NOVAE CAPITAL 2 LIMITED Company Description
- NOVAE CAPITAL 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 03584996. Its current trading status is "closed". It was registered 1998-06-16. It was previously called CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 21 Lombard Street .
Get NOVAE CAPITAL 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novae Capital 2 Limited - 21 Lombard Street, London, EC3V 9AH, United Kingdom
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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 2018
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gazette-dissolved-voluntary (2018-11-20) - GAZ2(A)
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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accounts-with-accounts-type-dormant (2018-04-13) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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gazette-notice-voluntary (2018-09-04) - GAZ1(A)
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dissolution-application-strike-off-company (2018-08-28) - DS01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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accounts-with-accounts-type-dormant (2017-06-30) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-dormant (2016-06-22) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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accounts-with-accounts-type-dormant (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
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change-person-director-company-with-change-date (2015-11-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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appoint-person-director-company-with-name (2014-01-04) - AP01
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termination-director-company-with-name (2014-01-04) - TM01
keyboard_arrow_right 2013
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change-of-name-notice (2013-01-08) - CONNOT
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certificate-change-of-name-company (2013-01-08) - CERTNM
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accounts-with-accounts-type-dormant (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-full (2012-05-23) - AA
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-05-18) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-22) - AA
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termination-secretary-company-with-name (2011-04-19) - TM02
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
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statement-of-companys-objects (2011-04-26) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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resolution (2011-04-26) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-11-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-11-24) - SH19
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legacy (2010-11-24) - CAP-SS
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resolution (2010-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-dormant (2010-05-25) - AA
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-full (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-06-11) - 288c
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-06-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-26) - 403a
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
keyboard_arrow_right 2006
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legacy (2006-03-01) - 288a
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legacy (2006-03-01) - 288b
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accounts-with-accounts-type-full (2006-04-12) - AA
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certificate-change-of-name-company (2006-05-18) - CERTNM
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memorandum-articles (2006-05-26) - MEM/ARTS
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legacy (2006-06-20) - 363a
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legacy (2006-12-15) - 403a
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memorandum-articles (2006-08-23) - MEM/ARTS
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certificate-change-of-name-company (2006-08-15) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-11-24) - 288a
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memorandum-articles (2005-07-12) - MEM/ARTS
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-07-07) - 363a
-
legacy (2005-06-30) - 395
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legacy (2005-01-24) - 288c
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legacy (2005-01-05) - 395
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accounts-with-accounts-type-full (2005-05-16) - AA
keyboard_arrow_right 2004
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legacy (2004-01-19) - 395
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legacy (2004-02-05) - 403a
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accounts-with-accounts-type-full (2004-04-14) - AA
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resolution (2004-06-04) - RESOLUTIONS
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re-registration-memorandum-articles (2004-06-04) - MAR
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legacy (2004-06-04) - 53
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legacy (2004-06-23) - 363a
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resolution (2004-07-19) - RESOLUTIONS
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legacy (2004-09-09) - 288a
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certificate-change-of-name-company (2004-11-30) - CERTNM
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memorandum-articles (2004-12-03) - MEM/ARTS
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certificate-re-registration-public-limited-company-to-private (2004-06-04) - CERT10
keyboard_arrow_right 2003
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legacy (2003-05-06) - 288a
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legacy (2003-03-21) - 288b
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legacy (2003-03-21) - 288a
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legacy (2003-05-06) - 288b
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legacy (2003-07-06) - 363a
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legacy (2003-09-26) - 288b
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legacy (2003-11-27) - 288a
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legacy (2003-12-05) - 395
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accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-07-18) - 288c
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legacy (2002-07-08) - 363a
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legacy (2002-04-16) - 395
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legacy (2002-01-03) - 288a
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legacy (2002-01-03) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-06-26) - 363a
keyboard_arrow_right 2000
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legacy (2000-04-28) - 287
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legacy (2000-01-07) - 288a
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legacy (2000-07-14) - 288b
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legacy (2000-01-07) - 288b
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-08-14) - 363a
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legacy (2000-07-14) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288b
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legacy (1999-06-02) - 288a
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accounts-with-accounts-type-full (1999-07-06) - AA
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legacy (1999-08-19) - 363b
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legacy (1999-01-15) - 395
keyboard_arrow_right 1998
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legacy (1998-07-17) - 395
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legacy (1998-07-23) - 288b
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legacy (1998-07-23) - 225
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legacy (1998-07-23) - 88(2)R
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legacy (1998-07-01) - 266(1)
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legacy (1998-07-13) - 395
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legacy (1998-07-23) - 288a
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certificate-authorisation-to-commence-business-borrow (1998-06-23) - CERT8
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application-to-commence-business (1998-06-23) - 117
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statement-of-affairs (1998-08-11) - SA
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legacy (1998-07-28) - 288b
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legacy (1998-08-11) - 88(2)R
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legacy (1998-08-25) - 288a
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legacy (1998-08-26) - 288b
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legacy (1998-10-09) - 287
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legacy (1998-11-16) - 288b
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legacy (1998-11-30) - 288b
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incorporation-company (1998-06-16) - NEWINC