NOVUM NOMINEES LIMITED
Company is dissolved
General Information
NAME
NOVUM NOMINEES LIMITED
COMPANY NUMBER
06525133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/03/2008
(16 years and 8 months old)
WEBSITE
www.novumsecurities.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2021
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
05/03/2008
01/05/2009
NOVUM GROUP LIMITED
LONDON
W1J 6ER
57 Berkeley Square
LONDON
W1J 6ER
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 |
|---|---|---|
| NOVUM SECURITIES LIMITED | Active - Accounts Filed | View Report |
| NOVUM NOMINEES LIMITED | Company is dissolved | View Report |
| NOVUM SECURITIES LIMITED | Active - Accounts Filed | View Report |
| NOVUM NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Hugh Michael Grant McAlister (913676884) Appointed |
| 22/06/2023 | New Company Secretary Sudirman Yusuf (913835864) Appointed |
| 12/06/2023 | New Board Member Hugh Michael Grant McAlister (913676884) Appointed |
Credit Risk Overview
Want to learn more about NOVUM NOMINEES 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 NOVUM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVUM NOMINEES 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 Dec 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 57 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
05/05/2009 - 13/04/2010 (11 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1970 |
Resigned | Secretary |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPSILON INVESTMENTS PTE LTD | N/A | N/A |
| HYDE PARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVUM SECURITIES LIMITED | Active - Accounts Filed | View Report |
| NOVUM NOMINEES LIMITED | Company is dissolved | View Report |
| NOVUM SECURITIES LIMITED | Active - Accounts Filed | View Report |
| NOVUM NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Hugh Michael Grant McAlister (913676884) Appointed |
| 22/06/2023 | New Company Secretary Sudirman Yusuf (913835864) Appointed |
| 12/06/2023 | New Board Member Hugh Michael Grant McAlister (913676884) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | Change in Reg. Office |
| 16/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 20/01/2017 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 27/11/2015 | Henry Arthur John Turcan (911423571) has left the board |
| 26/09/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 14/03/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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