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NOVAE GROUP LIMITED - 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 05673306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- GREGORY, Mark Austen John
- ROBSON, Alistair Mark
- LOPEZ-LAGUNA, Alvaro
- MOLLETT, James Anthony
- Company secretaries
- LAWRENCE, Kelly
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-12
- Age Of Company 2006-01-12 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Axis Speciality Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NOVAE GROUP PLC
- Legal Entity Identifier (LEI)
- 2138009C2W2RFXX3ZZ32
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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NOVAE GROUP LIMITED Company Description
- NOVAE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05673306. Its current trading status is "live". It was registered 2006-01-12. It was previously called NOVAE GROUP PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 52 Lime Street .
Get NOVAE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novae Group Limited - 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2006-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-08) - AP01
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accounts-with-accounts-type-full (2023-08-11) - AA
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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change-to-a-person-with-significant-control (2023-06-13) - PSC05
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-full (2022-09-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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move-registers-to-registered-office-company-with-new-address (2020-06-03) - AD04
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change-person-director-company-with-change-date (2020-04-07) - CH01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-small (2020-10-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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change-person-director-company-with-change-date (2019-10-23) - CH01
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change-person-director-company-with-change-date (2019-10-22) - CH01
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accounts-with-accounts-type-full (2019-09-10) - AA
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change-person-director-company-with-change-date (2019-09-04) - CH01
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appoint-person-secretary-company-with-name-date (2019-08-28) - AP03
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-10) - AD01
keyboard_arrow_right 2018
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resolution (2018-01-08) - RESOLUTIONS
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reregistration-public-to-private-company (2018-01-08) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-01-08) - CERT10
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re-registration-memorandum-articles (2018-01-08) - MAR
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change-sail-address-company-with-old-address-new-address (2018-02-05) - AD02
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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confirmation-statement-with-updates (2018-06-20) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
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resolution (2017-06-08) - RESOLUTIONS
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resolution (2017-09-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-08) - AA
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-person-director-company-with-change-date (2017-05-22) - CH01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-15) - AP03
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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court-order (2017-10-05) - OC
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notification-of-a-person-with-significant-control (2017-10-17) - PSC02
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termination-secretary-company-with-name-termination-date (2017-12-15) - TM02
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-08) - AA
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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resolution (2016-05-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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mortgage-satisfy-charge-full (2016-08-09) - MR04
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annual-return-company-with-made-up-date-no-member-list (2016-06-06) - AR01
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-04-22) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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termination-secretary-company-with-name-termination-date (2015-05-22) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-22) - AP03
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resolution (2015-05-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-06-16) - AR01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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change-person-director-company-with-change-date (2015-11-16) - CH01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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change-person-director-company-with-change-date (2015-11-17) - CH01
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change-person-secretary-company-with-change-date (2015-11-17) - CH03
keyboard_arrow_right 2014
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miscellaneous (2014-04-17) - MISC
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change-person-director-company-with-change-date (2014-05-08) - CH01
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resolution (2014-05-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-10) - AA
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auditors-resignation-company (2014-04-17) - AUD
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-06-16) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-01-10) - TM01
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resolution (2013-05-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-06-28) - AR01
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appoint-person-director-company-with-name-date (2013-04-12) - AP01
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change-person-director-company-with-change-date (2013-11-21) - CH01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares-treasury-capital-date (2012-03-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-01-04) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-02-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-02-13) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-02-10) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-01-27) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-01-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-01-11) - SH03
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resolution (2012-05-14) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2012-02-23) - SH03
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termination-secretary-company-with-name-termination-date (2012-05-14) - TM02
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accounts-with-accounts-type-group (2012-06-07) - AA
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capital-alter-shares-redemption-statement-of-capital (2012-06-28) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2012-07-03) - SH05
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appoint-person-director-company-with-name-date (2012-11-26) - AP01
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termination-director-company-with-name-termination-date (2012-12-11) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2012-03-05) - SH03
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appoint-person-secretary-company-with-name-date (2012-05-14) - AP03
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capital-return-purchase-own-shares-treasury-capital-date (2012-03-07) - SH03
keyboard_arrow_right 2011
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capital-return-purchase-own-shares-treasury-capital-date (2011-12-20) - SH03
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capital-alter-shares-redemption-statement-of-capital (2011-02-16) - SH02
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memorandum-articles (2011-01-10) - MEM/ARTS
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capital-alter-shares-consolidation (2011-01-27) - SH02
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capital-allotment-shares (2011-01-27) - SH01
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termination-director-company-with-name (2011-02-15) - TM01
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capital-variation-of-rights-attached-to-shares (2011-02-16) - SH10
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capital-name-of-class-of-shares (2011-02-16) - SH08
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resolution (2011-01-10) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2011-03-02) - CERT15
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legacy (2011-03-02) - OC138
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accounts-with-made-up-date (2011-04-15) - AA
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capital-cancellation-shares-by-plc (2011-05-12) - SH07
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accounts-with-accounts-type-group (2011-05-19) - AA
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resolution (2011-05-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2011-12-19) - SH03
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capital-statement-capital-company-with-date-currency-figure (2011-03-02) - SH19
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-11) - AP01
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resolution (2010-05-17) - RESOLUTIONS
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termination-director-company-with-name (2010-05-17) - TM01
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accounts-with-accounts-type-group (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-made-up-date (2010-11-29) - AA
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accounts-with-made-up-date (2010-12-01) - AA
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legacy (2010-10-19) - MG01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-20) - AD03
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change-sail-address-company (2009-10-20) - AD02
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legacy (2009-10-20) - MG02
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legacy (2009-10-14) - MG01
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accounts-with-made-up-date (2009-09-09) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-07-15) - 353
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resolution (2009-05-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-05-29) - AA
keyboard_arrow_right 2008
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legacy (2008-05-27) - 88(2)
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legacy (2008-06-11) - 122
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legacy (2008-06-09) - 288b
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accounts-with-accounts-type-group (2008-06-09) - AA
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resolution (2008-06-11) - RESOLUTIONS
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accounts-with-made-up-date (2008-10-07) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-08-12) - 288a
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legacy (2008-06-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-03) - 288b
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legacy (2007-06-11) - 288b
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legacy (2007-03-16) - 363a
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resolution (2007-06-07) - RESOLUTIONS
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memorandum-articles (2007-06-11) - MEM/ARTS
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legacy (2007-06-28) - 363a
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legacy (2007-07-05) - 122
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accounts-with-accounts-type-group (2007-07-10) - AA
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legacy (2007-06-14) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-01-12) - NEWINC
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legacy (2006-03-28) - 288a
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legacy (2006-03-28) - 288b
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legacy (2006-03-20) - 122
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memorandum-articles (2006-03-20) - MEM/ARTS
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certificate-change-of-name-company (2006-03-17) - CERTNM
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certificate-authorisation-to-commence-business-borrow (2006-03-16) - CERT8
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application-to-commence-business (2006-03-16) - 117
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legacy (2006-03-08) - 288a
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legacy (2006-02-03) - 288a
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certificate-change-of-name-company (2006-01-13) - CERTNM
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legacy (2006-03-20) - 225
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legacy (2006-02-03) - 288b
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legacy (2006-10-31) - 288a
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legacy (2006-06-21) - 395
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memorandum-articles (2006-05-18) - MEM/ARTS
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memorandum-articles (2006-04-12) - MEM/ARTS
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resolution (2006-04-12) - RESOLUTIONS
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memorandum-articles (2006-03-30) - MEM/ARTS
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legacy (2006-03-30) - 88(2)R
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resolution (2006-03-30) - RESOLUTIONS
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legacy (2006-03-30) - 123