NOVAE GROUP SIP TRUSTEE COMPANY LIMITED
Company is dissolved
General Information
NAME
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED
COMPANY NUMBER
04104169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
08/11/2000
(24years old)
WEBSITE
NOVAE.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
18/05/2006
22/01/2007
NOVAE AESOP TRUSTEE COMPANY LIMITED
View all previous names
LONDON
EC3V 9AH
Telephone: 02070509000
TPS: No
21 Lombard Street
London
EC3V 9AH
Telephone: 70509000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Sarah Jane Hills (924111240) Appointed |
| 03/05/2024 | New Board Member James Anthony Mollett (924111241) Appointed |
| 13/03/2024 | New Board Member James Anthony Mollett (924111241) Appointed |
Credit Risk Overview
Want to learn more about NOVAE GROUP SIP TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVAE GROUP SIP TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAE GROUP SIP TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 510 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 577 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 128 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 2 Past: 112 |
View Report |
|
Born in Sep 1945 |
Resigned | Secretary |
Current: 0 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Sarah Jane Hills (924111240) Appointed |
| 03/05/2024 | New Board Member James Anthony Mollett (924111241) Appointed |
| 13/03/2024 | New Board Member James Anthony Mollett (924111241) Appointed |
| 27/06/2018 | Andrew John Witts (919463331) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 14/12/2017 | Jeremy Rupert James Watson (920957706) has left the board |
| 14/12/2017 | Alexandra Jayne Moon (919615620) has left the board |
| 14/12/2017 | New Board Member James Anthony Mollett (924111241) Appointed |
| 14/12/2017 | New Board Member Sarah Jane Hills (924111240) Appointed |
| 07/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 24/05/2017 | New Board Member Andrew John Witts (919463331) Appointed |
| 13/09/2016 | Mark Andrew Hudson (906726077) has left the board |
| 05/07/2016 | Stephen John Heming (909556725) has left the board |
| 05/07/2016 | New Board Member Jeremy Rupert James Watson (920957706) Appointed |
| 25/06/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 18/11/2015 | Change in Reg. Office |
| 20/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 29/05/2015 | Teresa Jane Furmston (915950879) has left the board |
| 06/04/2015 | Alexandra Jayne Moon (919615624) has left the board |
| 06/04/2015 | New Board Member Alexandra Jayne Moon (919615620) Appointed |
| 03/04/2015 | Jeremy Richard Adams (901493929) has left the board |
| 26/03/2015 | New Board Member Alexandra Jayne Moon (919615624) Appointed |
| 21/06/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 08/01/2014 | Clive Lee Murray (905085273) has left the board |
| 08/01/2014 | New Board Member Jeremy Richard Adams (901493929) Appointed |
| 17/12/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
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