Nova Underwriting Agencies Limited — Filings & Documents (106)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-04 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-05-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-05-13 · Other
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-04-19 · Name Change
Certificate of Change of Name
2011-04-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-11-18 · Other
(E)FNC2 - Notification of Change of Company Name
2010-11-01 · Name Change
Certificate of Change of Name
2010-11-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-30 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FSC1 - Return of Allotments
1998-05-09 · Share Related
(E)FR2 - Notification of Location of Registers
1998-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1998-05-04 · Other
(E)Ordinary resolution
1998-05-04 · Other
Certificate of Incorporation on Change of Name
1998-03-06 · Name Change
(E)Special resolution for change of name
1998-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-21 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-10 · Other
(E)Resignation letter from directors or secretaries
1997-11-10 · Other
(E)Resignation letter from directors or secretaries
1997-11-10 · Other
(E)Resignation letter from directors or secretaries
1997-11-10 · Other
(E)Resignation letter from directors or secretaries
1997-11-10 · Other
(E)Resignation letter from directors or secretaries
1997-11-10 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-08 · Annual Return
(E)Annual return
1995-11-10 · Annual Return
(E)FIB - Return of allotments
1995-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-03 · Other
(E)Ordinary resolution
1995-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1994-12-29 · Name Change
(E)Special resolution for change of name
1994-12-29 · Other
(E)Notice of registered office and any change thereof
1994-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1994-11-29 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Ordinary resolution
1992-12-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-19 | |
| Certificate of Change of Name | Name Change | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-01 | |
| Certificate of Change of Name | Name Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-04 | |
| (E)Ordinary resolution | Other | 1998-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-06 | |
| (E)Special resolution for change of name | Other | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FIB - Return of allotments | Other | 1995-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-03 | |
| (E)Ordinary resolution | Other | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-29 | |
| (E)Special resolution for change of name | Other | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Ordinary resolution | Other | 1992-12-30 |
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