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NOVA CAPITAL GROUP LIMITED - Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
Company Information
- Company registration number
- 04455321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Octagon Point
- 5 Cheapside
- London
- EC2V 6AA
- United Kingdom Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom UK
Management
- Managing Directors
- BLISS, Simon Mark
- WILLIAMSON, David Simon
- Company secretaries
- JAMESTOWN INVESTMENTS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-06
- Age Of Company 2002-06-06 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Green River Capital Partners Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOVA CAPITAL MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2021-06-20
- Last Date: 2020-06-06
✓
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NOVA CAPITAL GROUP LIMITED Company Description
- NOVA CAPITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04455321. Its current trading status is "live". It was registered 2002-06-06. It was previously called NOVA CAPITAL MANAGEMENT LIMITED . It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-06.It can be contacted at Octagon Point .
Get NOVA CAPITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nova Capital Group Limited - Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
- 2002-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04455321#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04455321#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04455321#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-group (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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mortgage-satisfy-charge-full (2014-09-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-01) - MR01
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capital-variation-of-rights-attached-to-shares (2014-09-10) - SH10
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resolution (2014-10-06) - RESOLUTIONS
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capital-directors-statement-auditors-report (2014-10-01) - SH30
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resolution (2014-09-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-12-03) - SH03
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capital-cancellation-shares (2014-11-25) - SH06
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capital-alter-shares-redemption-statement-of-capital (2014-11-25) - SH02
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accounts-with-accounts-type-group (2014-10-28) - AA
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resolution (2013-12-20) - RESOLUTIONS
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termination-director-company-with-name (2013-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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termination-director-company-with-name (2013-08-07) - TM01
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resolution (2013-08-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-10-10) - CH01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2013-12-20) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-12-20) - SH04
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appoint-person-director-company-with-name (2012-03-08) - AP01
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accounts-with-accounts-type-group (2012-01-19) - AA
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termination-director-company-with-name (2012-02-17) - TM01
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keyboard_arrow_right 2011
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legacy (2011-07-12) - MG01
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keyboard_arrow_right 2010
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legacy (2008-10-09) - 123
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legacy (2006-04-07) - 353
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legacy (2003-03-13) - 123
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legacy (2002-10-26) - 123
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legacy (2002-10-25) - 225
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