NOVIA FINANCIAL SERVICES LTD.: Filings
Overview
| Company Name | NOVIA FINANCIAL SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08867516 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NOVIA FINANCIAL SERVICES LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for The Quanta Group (Holdings) Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 29, 2026 with updates | 4 pages | CS01 | ||||||
Registered office address changed from Cambridge House Henry Street Bath BA1 1JS to 2nd Floor, Royal Mead Railway Place Bath BA1 1SR on Jan 01, 2026 | 1 pages | AD01 | ||||||
Termination of appointment of John Charles Amies Wilkinson as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Iain Alexander Jamieson as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Richard Sutton as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Graeme De Moor as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Change of details for Novia Financial Holdings Limited as a person with significant control on Jan 24, 2025 | 2 pages | PSC05 | ||||||
Termination of appointment of Kelly Bowden as a secretary on Jun 05, 2025 | 1 pages | TM02 | ||||||
Second filing for the termination of William Slade as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of William James Slade as a director on Mar 31, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Mr Iain Alexander Jamieson as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
Appointment of Mr John Charles Amies Wilkinson as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of James Mailor Wilson as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr James Mailor Wilson as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Tom Dudley as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Termination of appointment of Christopher Mark Blakeley as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Christopher Mark Blakeley as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Lynzi Harrison as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0