Nova Capital Group Limited

Company Name	Nova Capital Group Limited
Directors	David Simon Williamson and Neelam Amin
Company Status	Active
Company Number	04455321
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 10 months ago)
Previous Name	Nova Capital Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Simon Williamson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 June 2002(same day as company formation)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Octagon Point Suite 301 5 Cheapside London EC2V 6AA

Director Name	Mrs Neelam Amin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant (Cfo)
Country of Residence	United Kingdom
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Secretary Name	Jamestown Investments Limited (Corporation)
Status	Current
Appointed	16 February 2006(3 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Lord Robin Granville Hodgson Of Astley Abbotts
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Portland House Suite 1924 Bressenden Place London SW1E 5RS

Secretary Name	Mr James Andrew Campbell Gairdner
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Larpent Avenue Putney London SW15 6UP

Director Name	Mr Michael Andrew John Kelly
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr William Penfold Wyatt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 02 August 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Simon Mark Bliss
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(9 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 December 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Thomas William Leader
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(9 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2017)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Octagon Point Suite 301 5 Cheapside London EC2V 6AA

Director Name	Mr David John Carman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 August 2015)
Role	Operating Partner
Country of Residence	England
Correspondence Address	Portland House Suite 1924 Bressenden Place London SW1E 5RS

Director Name	Mr Adam David Robson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 February 2015)
Role	Operating Partner
Country of Residence	England
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Simon Mark Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	16 February 2012(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2013)
Role	Investment Partner
Country of Residence	England
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Dennis Wayne Powers
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2012(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2013)
Role	Operating Partner
Country of Residence	United States
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Andrew Robert Krok-Paszkowski
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(9 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 January 2013)
Role	Operating Partner
Country of Residence	England
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2013)
Role	Operating Partner
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Jan George Kreminski
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2013(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 2015)
Role	Operating Partner
Country of Residence	United States
Correspondence Address	370 Casa Del Lago Way Lenoir City Tennessee 37772 United States

Director Name	Ms Sally Deborah Flanagan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 August 2014)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Old Bakery .10 Cobden Hill Radlett Hertfordshire WD7 7JR

Director Name	Richard Alan Lobo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2013(11 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 March 2014)
Role	Investment Partner
Country of Residence	United States
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	David Alan Jacobs
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2013(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 November 2015)
Role	Investment Partner
Country of Residence	United States
Correspondence Address	Portland House Suite 1924 Bressenden Place London SW1E 5RS

Director Name	Mr Jonathan Daniel Seal
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 2015)
Role	Investment Partner
Country of Residence	England
Correspondence Address	Portland House Suite 1924 Bressenden Place London SW1E 5RS

Director Name	Kathryn Ada Jones
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2017)
Role	Investment Partner
Country of Residence	United Kingdom
Correspondence Address	Octagon Point Suite 301 5 Cheapside London EC2V 6AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nova-cap.com

Location

Registered Address	Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

24.1k at £0.01	Jonathan Daniel Seal 7.50% Ordinary
24.1k at £0.01	Orbin Capital Llc 7.50% Ordinary
24.1k at £0.01	Richard A Lobo Revocable Trust 7.50% Ordinary
16k at £0.01	Thomas William Leader 4.99% Ordinary
13.8k at £0.01	David John Carman 4.31% Ordinary
13k at £0.01	Adam David Robson 4.05% Ordinary
13k at £0.01	Jan George Kreminski 4.05% Ordinary
13k at £0.01	Mark Ledlie Hawkesworth 4.04% Ordinary
9.1k at £0.01	Simon Bliss & Union Pension Trustees LTD 2.84% Ordinary
8.7k at £0.01	Andrew Krok-paszkowski & Union Pension Trustees LTD 2.71% Ordinary
8.7k at £0.01	Dennis Wayne Powers 2.71% Ordinary
6.5k at £0.01	John Morton & Union Pension Trustees LTD 2.03% Ordinary
50k at £0.01	David Simon Williamson 15.58% Ordinary
44k at £0.01	Trustee Of Nova Capital Group Limited Employee Benefit Trust 13.69% Ordinary
33.4k at £0.01	Robin Granville Hodgson Of Astley Abbotts 10.39% Ordinary
5k at £0.01	Simon Mark Smith 1.56% Ordinary
4.3k at £0.01	Patrick George Austen & Aj Bell (Pp) Trustees LTD 1.35% Ordinary
3.5k at £0.01	Llewellyn John 1.08% Ordinary
3.3k at £0.01	Michael Edward Ranulph Allsopp 1.04% Ordinary
3.2k at £0.01	Kathryn Ada Jones 1.00% Ordinary
-	OTHER 0.09% -

Financials

Year	2014
Turnover	£4,099,932
Net Worth	-£2,562,099
Cash	£98,864
Current Liabilities	£3,702,509

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

31 May 2019	Delivered on: 5 June 2019 Persons entitled: Green River Capital Partners Limited Classification: A registered charge Outstanding
22 August 2014	Delivered on: 1 September 2014 Persons entitled: Fccd Limited Classification: A registered charge Outstanding
1 July 2011	Delivered on: 12 July 2011 Persons entitled: Buckingham Gate Limited Classification: A rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£45,068.10 all interest credited to the deposit account the deposit account and the amount from time to time standing to the credit of the deposit account. Outstanding
17 December 2008	Delivered on: 20 December 2008 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right,title and interest (both present and future) in and to the deposit see image for full details. Outstanding
17 December 2008	Delivered on: 19 December 2008 Satisfied on: 1 September 2014 Persons entitled: Caledonia Investments PLC as Security Trustee for the Lenders (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 January 2007	Delivered on: 9 January 2007 Satisfied on: 19 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 February 2005	Delivered on: 16 February 2005 Satisfied on: 19 December 2008 Persons entitled: Ge Capital Corporation (Estates) Limited Classification: Rent deposit deed Secured details: The rent deposit of Â£24,375 due or to become due from the company to the chargee. Particulars: The rent deposit and the deposit balance. Fully Satisfied
6 May 2004	Delivered on: 14 May 2004 Satisfied on: 14 December 2006 Persons entitled: Caledonia Investments PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h and l/h property fittings plant and machinery goodwill and uncalled capital the debts by way of floating charge the whole of the existing and future undertaking and property. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 January 2021	Appointment of Mrs Neelam Amin as a director on 23 December 2020 (2 pages)
13 January 2021	Termination of appointment of Simon Mark Bliss as a director on 23 December 2020 (1 page)
13 November 2020	Withdrawal of a person with significant control statement on 13 November 2020 (2 pages)
13 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 November 2020	Notification of Green River Capital Partners Limited as a person with significant control on 10 November 2020 (2 pages)
12 November 2020	Statement of capital following an allotment of shares on 10 November 2020 GBP 13,211.66 (3 pages)
16 July 2020	Group of companies' accounts made up to 30 June 2019 (25 pages)
22 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
11 October 2019	Group of companies' accounts made up to 30 June 2018 (24 pages)
12 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
5 June 2019	Satisfaction of charge 044553210007 in full (1 page)
5 June 2019	Registration of charge 044553210008, created on 31 May 2019 (54 pages)
12 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
14 December 2017	Group of companies' accounts made up to 30 June 2017 (24 pages)
14 December 2017	Group of companies' accounts made up to 30 June 2017 (24 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
2 June 2017	Termination of appointment of Thomas William Leader as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Thomas William Leader as a director on 31 May 2017 (1 page)
21 April 2017	Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 21 April 2017 (1 page)
23 February 2017	Termination of appointment of Kathryn Ada Jones as a director on 26 January 2017 (1 page)
23 February 2017	Termination of appointment of Kathryn Ada Jones as a director on 26 January 2017 (1 page)
16 January 2017	Group of companies' accounts made up to 30 June 2016 (25 pages)
16 January 2017	Group of companies' accounts made up to 30 June 2016 (25 pages)
29 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3,211.66 (10 pages)
29 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3,211.66 (10 pages)
21 June 2016	Director's details changed for David Simon Williamson on 16 June 2016 (2 pages)
21 June 2016	Director's details changed for David Simon Williamson on 16 June 2016 (2 pages)
9 June 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
9 June 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
24 May 2016	Director's details changed for David Simon Williamson on 20 May 2016 (2 pages)
24 May 2016	Registered office address changed from Portland House Suite 1924 Bressenden Place London SW1E 5RS to Octagon Point Suite 301 5 Cheapside London EC2V 6AA on 24 May 2016 (1 page)
24 May 2016	Director's details changed for Mr Thomas William Leader on 20 May 2016 (2 pages)
24 May 2016	Registered office address changed from Portland House Suite 1924 Bressenden Place London SW1E 5RS to Octagon Point Suite 301 5 Cheapside London EC2V 6AA on 24 May 2016 (1 page)
24 May 2016	Director's details changed for Mr Thomas William Leader on 20 May 2016 (2 pages)
24 May 2016	Director's details changed for David Simon Williamson on 20 May 2016 (2 pages)
30 November 2015	Termination of appointment of Jan George Kreminski as a director on 25 November 2015 (1 page)
30 November 2015	Termination of appointment of David Alan Jacobs as a director on 25 November 2015 (1 page)
30 November 2015	Termination of appointment of Jan George Kreminski as a director on 25 November 2015 (1 page)
30 November 2015	Termination of appointment of Robin Granville Hodgson of Astley Abbotts as a director on 25 November 2015 (1 page)
30 November 2015	Termination of appointment of David Alan Jacobs as a director on 25 November 2015 (1 page)
30 November 2015	Termination of appointment of Robin Granville Hodgson of Astley Abbotts as a director on 25 November 2015 (1 page)
19 August 2015	Termination of appointment of Jonathan Daniel Seal as a director on 17 August 2015 (1 page)
19 August 2015	Termination of appointment of Jonathan Daniel Seal as a director on 17 August 2015 (1 page)
19 August 2015	Termination of appointment of David John Carman as a director on 17 August 2015 (1 page)
19 August 2015	Termination of appointment of David John Carman as a director on 17 August 2015 (1 page)
15 July 2015	Director's details changed for Thomas William Leader on 1 July 2015 (2 pages)
15 July 2015	Director's details changed for Thomas William Leader on 1 July 2015 (2 pages)
15 July 2015	Director's details changed for Thomas William Leader on 1 July 2015 (2 pages)
9 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3,211.66 (12 pages)
9 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3,211.66 (12 pages)
9 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3,211.66 (12 pages)
1 June 2015	Director's details changed for Kathryn Ada Jones on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Thomas William Leader on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Jonathan Daniel Seal on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for David Simon Williamson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for David Simon Williamson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr David John Carman on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page)
1 June 2015	Director's details changed for David Alan Jacobs on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Lord Robin Granville Hodgson of Astley Abbotts on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Jonathan Daniel Seal on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for David Simon Williamson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Kathryn Ada Jones on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Jonathan Daniel Seal on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for David Alan Jacobs on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Thomas William Leader on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Lord Robin Granville Hodgson of Astley Abbotts on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr David John Carman on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Lord Robin Granville Hodgson of Astley Abbotts on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr David John Carman on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page)
1 June 2015	Director's details changed for David Alan Jacobs on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Thomas William Leader on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Kathryn Ada Jones on 1 June 2015 (2 pages)
11 March 2015	Termination of appointment of Adam David Robson as a director on 27 February 2015 (1 page)
11 March 2015	Termination of appointment of Adam David Robson as a director on 27 February 2015 (1 page)
29 January 2015	Director's details changed for David Simon Williamson on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for David Simon Williamson on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for Thomas William Leader on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for Thomas William Leader on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for Thomas William Leader on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for David Simon Williamson on 9 October 2014 (2 pages)
3 December 2014	Purchase of own shares. (3 pages)
3 December 2014	Purchase of own shares. (3 pages)
25 November 2014	Statement of capital on 17 September 2014 GBP 212,878.78 (8 pages)
25 November 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 2,911.66 (6 pages)
25 November 2014	Statement of capital on 17 September 2014 GBP 212,878.78 (8 pages)
25 November 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 2,911.66 (6 pages)
28 October 2014	Group of companies' accounts made up to 30 June 2014 (24 pages)
28 October 2014	Group of companies' accounts made up to 30 June 2014 (24 pages)
6 October 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES16 ‐ Resolution of redemption of redeemable shares (17 pages)
1 October 2014	Directors statement and auditors report. Out of capital (14 pages)
1 October 2014	Directors statement and auditors report. Out of capital (14 pages)
10 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
10 September 2014	Termination of appointment of Sally Deborah Flanagan as a director on 22 August 2014 (2 pages)
10 September 2014	Termination of appointment of Sally Deborah Flanagan as a director on 22 August 2014 (2 pages)
10 September 2014	Particulars of variation of rights attached to shares (2 pages)
10 September 2014	Particulars of variation of rights attached to shares (2 pages)
10 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
1 September 2014	Satisfaction of charge 4 in full (4 pages)
1 September 2014	Registration of charge 044553210007, created on 22 August 2014 (57 pages)
1 September 2014	Registration of charge 044553210007, created on 22 August 2014 (57 pages)
1 September 2014	Satisfaction of charge 4 in full (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 688,178.78 (20 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 688,178.78 (20 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 688,178.78 (20 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
26 March 2014	Termination of appointment of Richard Lobo as a director (1 page)
26 March 2014	Termination of appointment of Richard Lobo as a director (1 page)
20 December 2013	Sale or transfer of treasury shares. Treasury capital: GBP 0 on 2013-12-02 (2 pages)
20 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 611.75 (3 pages)
20 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 611.75 on 2013-12-02 (3 pages)
20 December 2013	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
20 December 2013	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
20 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 611.75 (3 pages)
25 November 2013	Termination of appointment of Patrick Austen as a director (1 page)
25 November 2013	Termination of appointment of Patrick Austen as a director (1 page)
20 November 2013	Appointment of Richard Alan Lobo as a director (2 pages)
20 November 2013	Appointment of David Alan Jacobs as a director (2 pages)
20 November 2013	Appointment of David Alan Jacobs as a director (2 pages)
20 November 2013	Appointment of Richard Alan Lobo as a director (2 pages)
19 November 2013	Appointment of Kathryn Ada Jones as a director (2 pages)
19 November 2013	Appointment of Mr Jonathan Daniel Seal as a director (2 pages)
19 November 2013	Appointment of Kathryn Ada Jones as a director (2 pages)
19 November 2013	Appointment of Mr Jonathan Daniel Seal as a director (2 pages)
14 November 2013	Termination of appointment of Simon Smith as a director (1 page)
14 November 2013	Termination of appointment of Dennis Powers as a director (1 page)
14 November 2013	Termination of appointment of Simon Smith as a director (1 page)
14 November 2013	Termination of appointment of Dennis Powers as a director (1 page)
10 October 2013	Director's details changed for David Simon Williamson on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for David Simon Williamson on 10 October 2013 (2 pages)
16 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2013	Appointment of Sally Deborah Flanagan as a director (3 pages)
16 August 2013	Appointment of Sally Deborah Flanagan as a director (3 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 August 2013	Termination of appointment of William Wyatt as a director (1 page)
7 August 2013	Termination of appointment of William Wyatt as a director (1 page)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (20 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (20 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (20 pages)
16 January 2013	Appointment of Jan George Kreminski as a director (3 pages)
16 January 2013	Appointment of Jan George Kreminski as a director (3 pages)
15 January 2013	Termination of appointment of Andrew Krok-Paszkowski as a director (1 page)
15 January 2013	Termination of appointment of Andrew Krok-Paszkowski as a director (1 page)
20 November 2012	Group of companies' accounts made up to 30 June 2012 (22 pages)
20 November 2012	Group of companies' accounts made up to 30 June 2012 (22 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (20 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (20 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (20 pages)
8 March 2012	Appointment of Andrew Robert Krok-Paszkowski as a director (3 pages)
8 March 2012	Appointment of Mr David John Carman as a director (3 pages)
8 March 2012	Appointment of Andrew Robert Krok-Paszkowski as a director (3 pages)
8 March 2012	Appointment of Simon Mark Bliss as a director (3 pages)
8 March 2012	Appointment of Thomas William Leader as a director (3 pages)
8 March 2012	Appointment of Patrick George Austen as a director (3 pages)
8 March 2012	Appointment of Patrick George Austen as a director (3 pages)
8 March 2012	Appointment of Dennis Wayne Powers as a director (3 pages)
8 March 2012	Appointment of Simon Mark Smith as a director (3 pages)
8 March 2012	Appointment of Dennis Wayne Powers as a director (3 pages)
8 March 2012	Appointment of Simon Mark Smith as a director (3 pages)
8 March 2012	Appointment of Mr David John Carman as a director (3 pages)
8 March 2012	Appointment of Mr Adam David Robson as a director (3 pages)
8 March 2012	Appointment of Thomas William Leader as a director (3 pages)
8 March 2012	Appointment of Mr Adam David Robson as a director (3 pages)
8 March 2012	Appointment of Simon Mark Bliss as a director (3 pages)
17 February 2012	Termination of appointment of Michael Kelly as a director (1 page)
17 February 2012	Termination of appointment of Michael Kelly as a director (1 page)
19 January 2012	Group of companies' accounts made up to 30 June 2011 (24 pages)
19 January 2012	Group of companies' accounts made up to 30 June 2011 (24 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (13 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (13 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (13 pages)
6 April 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
6 April 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
10 December 2010	Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 10 December 2010 (1 page)
10 December 2010	Director's details changed for David Simon Williamson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for David Simon Williamson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael Andrew John Kelly on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael Andrew John Kelly on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Lord Robin Granville Hodgson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for David Simon Williamson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Lord Robin Granville Hodgson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael Andrew John Kelly on 6 December 2010 (2 pages)
10 December 2010	Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 10 December 2010 (1 page)
10 December 2010	Director's details changed for Lord Robin Granville Hodgson on 6 December 2010 (2 pages)
20 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (13 pages)
20 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (13 pages)
20 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (13 pages)
1 April 2010	Group of companies' accounts made up to 30 June 2009 (24 pages)
1 April 2010	Group of companies' accounts made up to 30 June 2009 (24 pages)
26 November 2009	Director's details changed for Lord Robin Granville Hodgson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Lord Robin Granville Hodgson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Lord Robin Granville Hodgson on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr William Penfold Wyatt on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael Andrew John Kelly on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael Andrew John Kelly on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr William Penfold Wyatt on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr William Penfold Wyatt on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael Andrew John Kelly on 1 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
10 October 2009	Director's details changed for David Simon Williamson on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for David Simon Williamson on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for David Simon Williamson on 1 October 2009 (2 pages)
26 June 2009	Return made up to 06/06/09; full list of members (13 pages)
26 June 2009	Return made up to 06/06/09; full list of members (13 pages)
5 May 2009	Group of companies' accounts made up to 30 June 2008 (22 pages)
5 May 2009	Group of companies' accounts made up to 30 June 2008 (22 pages)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 December 2008	Resolutions RES13 ‐ Section 175 17/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2008	Nc inc already adjusted 17/12/08 (1 page)
21 December 2008	Nc inc already adjusted 17/12/08 (1 page)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 December 2008	Resolutions RES13 ‐ Section 175 17/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 December 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 October 2008	Nc inc already adjusted 29/05/08 (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2008	Nc inc already adjusted 29/05/08 (1 page)
9 October 2008	Nc inc already adjusted 30/04/08 (1 page)
9 October 2008	Nc inc already adjusted 30/04/08 (1 page)
9 October 2008	Ad 31/08/08\gbp si [email protected]=511.2\gbp ic 687667.58/688178.78\ (3 pages)
9 October 2008	Ad 31/08/08\gbp si [email protected]=511.2\gbp ic 687667.58/688178.78\ (3 pages)
7 October 2008	Memorandum and Articles of Association (34 pages)
7 October 2008	Memorandum and Articles of Association (34 pages)
7 July 2008	Return made up to 06/06/08; full list of members (10 pages)
7 July 2008	Return made up to 06/06/08; full list of members (10 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2008	Memorandum and Articles of Association (3 pages)
14 January 2008	Memorandum and Articles of Association (3 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2007	Group of companies' accounts made up to 30 June 2007 (20 pages)
7 November 2007	Group of companies' accounts made up to 30 June 2007 (20 pages)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	Auditor's resignation (1 page)
19 June 2007	Return made up to 06/06/07; full list of members (11 pages)
19 June 2007	Return made up to 06/06/07; full list of members (11 pages)
1 June 2007	Ad 17/05/07--------- Â£ si [email protected]=320 Â£ ic 687347/687667 (2 pages)
1 June 2007	Ad 17/05/07--------- Â£ si [email protected]=320 Â£ ic 687347/687667 (2 pages)
8 May 2007	Group of companies' accounts made up to 30 June 2006 (23 pages)
8 May 2007	Group of companies' accounts made up to 30 June 2006 (23 pages)
26 January 2007	Registered office changed on 26/01/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF (1 page)
26 January 2007	Registered office changed on 26/01/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF (1 page)
9 January 2007	Particulars of mortgage/charge (7 pages)
9 January 2007	Particulars of mortgage/charge (7 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2006	Ad 28/06/06--------- Â£ si [email protected]=259 Â£ ic 687088/687347 (2 pages)
14 August 2006	Ad 28/06/06--------- Â£ si [email protected]=259 Â£ ic 687088/687347 (2 pages)
26 July 2006	Return made up to 06/06/06; full list of members (12 pages)
26 July 2006	Return made up to 06/06/06; full list of members (12 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
7 April 2006	Location of register of members (1 page)
7 April 2006	Location of register of members (1 page)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
5 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2005	Full accounts made up to 30 June 2005 (20 pages)
19 December 2005	Full accounts made up to 30 June 2005 (20 pages)
15 August 2005	Return made up to 06/06/05; full list of members (10 pages)
15 August 2005	Return made up to 06/06/05; full list of members (10 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (19 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (19 pages)
21 February 2005	Registered office changed on 21/02/05 from: 36 dover street london W1S 4NH (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 36 dover street london W1S 4NH (1 page)
16 February 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
23 June 2004	Return made up to 06/06/04; full list of members (10 pages)
23 June 2004	Return made up to 06/06/04; full list of members (10 pages)
14 May 2004	Particulars of mortgage/charge (8 pages)
14 May 2004	Particulars of mortgage/charge (8 pages)
3 February 2004	Group of companies' accounts made up to 4 July 2003 (19 pages)
3 February 2004	Group of companies' accounts made up to 4 July 2003 (19 pages)
3 February 2004	Group of companies' accounts made up to 4 July 2003 (19 pages)
24 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Ad 26/02/03--------- Â£ si 544989@1=544989 Â£ ic 142649/687638 (2 pages)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 March 2003	Â£ nc 172999/710653 26/02/03 (2 pages)
13 March 2003	Ad 26/02/03--------- Â£ si 544989@1=544989 Â£ ic 142649/687638 (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Â£ nc 172999/710653 26/02/03 (2 pages)
27 February 2003	Amending 882 iss 25/11/02 (2 pages)
27 February 2003	Amending 882 iss 25/11/02 (2 pages)
25 February 2003	Ad 31/07/02--------- Â£ si 100@1=100 Â£ ic 139266/139366 (2 pages)
25 February 2003	Ad 31/07/02--------- Â£ si 100@1=100 Â£ ic 139266/139366 (2 pages)
25 February 2003	Ad 14/02/03--------- Â£ si 3333@1=3333 Â£ ic 139366/142699 (1 page)
25 February 2003	Ad 14/02/03--------- Â£ si 3333@1=3333 Â£ ic 139366/142699 (1 page)
9 January 2003	Registered office changed on 09/01/03 from: 39 grove park gardens london W4 3RY (1 page)
9 January 2003	Registered office changed on 09/01/03 from: 39 grove park gardens london W4 3RY (1 page)
3 December 2002	Company name changed nova capital management LIMITED\certificate issued on 03/12/02 (2 pages)
3 December 2002	Company name changed nova capital management LIMITED\certificate issued on 03/12/02 (2 pages)
30 November 2002	Ad 19/11/02-25/11/02 Â£ si 5833@1=5833 Â£ ic 133433/139266 (2 pages)
30 November 2002	Ad 19/11/02-25/11/02 Â£ si 5833@1=5833 Â£ ic 133433/139266 (2 pages)
26 October 2002	Ad 03/10/02-06/10/02 Â£ si 133333@1=133333 Â£ ic 100/133433 (2 pages)
26 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 October 2002	Ad 03/10/02-06/10/02 Â£ si 133333@1=133333 Â£ ic 100/133433 (2 pages)
26 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 October 2002	Nc inc already adjusted 03/10/02 (1 page)
26 October 2002	Nc inc already adjusted 03/10/02 (1 page)
25 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
25 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
29 August 2002	Ad 31/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 August 2002	Ad 31/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 August 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
21 August 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
24 June 2002	New director appointed (3 pages)
24 June 2002	New director appointed (3 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New director appointed (3 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New director appointed (3 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
6 June 2002	Incorporation (19 pages)
6 June 2002	Incorporation (19 pages)

Nova Capital Group Limited

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