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NOVARTIS (FINANCIAL SERVICES) LIMITED

Learn more about NOVARTIS (FINANCIAL SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

200 FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7SR

NOVARTIS (FINANCIAL SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00522744
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.17
dissolution date: 2011.10.29
last member list: 2010.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2011
Form type: 4.68
Date: 2011.08.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2011
Form type: 4.68
Date: 2011.02.14
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SECRETARY APPOINTED EDWARD JOSEPH FOWLER
Form type: AP03
Date: 2010.07.28
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DIRECTOR APPOINTED EDWARD JOSEPH FOWLER
Form type: AP01
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY HELEN ROBERTS
Form type: TM02
Date: 2010.07.08
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.11
Form type: LATEST SOC
Document description: 11/05/10 STATEMENT OF CAPITAL;GBP 250000
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 3 RIVERGATE TEMPLE QUAY, BRISTOL, BS1 6GD
Form type: AD01
Date: 2010.05.11
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REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 3 RIVERGATE TEMPLE QUAY, BRISTOL, BS1 6GD
Form type: AD01
Date: 2010.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, GU16 7SR
Form type: AD01
Date: 2010.02.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.01
£2.95
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RESOLUTION INSOLVENCY:POWERS OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2010.02.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.01
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DIRECTOR APPOINTED HELEN ROBERTS
Form type: 288a
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUBHANU SAXENA
Form type: 288b
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED TERESA JOSE
Form type: 288a
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BRAZIER
Form type: 288b
Date: 2009.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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SECRETARY APPOINTED HELEN ROBERTS
Form type: 288a
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED SECRETARY SALLY JENNINGS
Form type: 288b
Date: 2008.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/03 FROM:, DELTA HOUSE, SOUTHWOOD CRESCENT SOUTHWOOD, FARNBOROUGH, HAMPSHIRE GU14 0NL
Form type: 287
Date: 2003.12.12
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COMPANY NAME CHANGED, SANDOZ LIMITED, CERTIFICATE ISSUED ON 02/09/03
Form type: CERTNM
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, NOVARTIS (FINANCIAL SERVICES) LI, MITED, CERTIFICATE ISSUED ON 23/04/03
Form type: CERTNM
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.02

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Company directors and board members:

EDWARD JOSEPH FOWLER (dissolve)
Secretary, 2010.06.18 - 2011.10.29
200 FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
ENGLAND
EDWARD JOSEPH FOWLER (dissolve)
Director, GROUP ACCOUNTANT, 2010.06.18 - 2011.10.29
200 FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
ENGLAND
TERESA JOSE (dissolve)
Director, FINANCE & ADMIN DIRECTOR, 2009.07.01 - 2011.10.29
C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BU FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
HELEN ROBERTS (dissolve)
Director, LEGAL DIRECTOR, 2009.09.23 - 2011.10.29
NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINE FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
SALLY JANE JENNINGS (dissolve)
Secretary, LEGAL DIRECTOR, 2001.01.23 - 2008.03.11
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
HELEN ROBERTS (dissolve)
Secretary, LEGAL DIRECTOR, 2008.03.11 - 2010.06.18
NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINE FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
JAMES JOHN BLAIR ROBERTSON (dissolve)
Secretary, 1991.06.18 - 1997.04.28
31 COSTELLS EDGE SCAYNES HILL , HAYWARDS HEATH
RH17 7PY, WEST SUSSEX
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Secretary, COMPANY SECRETARY, 1997.04.28 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
ADRIAN ADAMS (dissolve)
Director, CEO, 2001.01.23 - 2001.06.08
HOLLOW OAK HOUSEURT 1 COOMBE HILL COURT , ST LEONARDS HILL
SL4 4UL, BERKSHIRE
DAVID THOMAS ASHTON (dissolve)
Director, FINANCE DIRECTOR, 2001.01.23 - 2001.09.27
DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD , FARNBOROUGH
GU14 0NL, HAMPSHIRE
TERENCE ANTHONY BARNETT (dissolve)
Director, 1996.04.06 - 1997.04.28
2 KENNERLEYS COURT 39 HAWTHORN LANE , WILMSLOW
SK9 5EQ, CHESHIRE
RICHARD JOHN BRAZIER (dissolve)
Director, FINANCE DIRECTOR, 2006.02.22 - 2009.07.01
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
GORDON JOHN CUMMINS (dissolve)
Director, FINANCE DIRECTOR, 2004.05.20 - 2006.02.01
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
MICHAEL JOHN FAHEY (dissolve)
Director, FINANCE DIRECTOR, 2001.12.04 - 2004.05.20
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
JOHN STEWART FRASER (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE C, 1991.06.18 - 1996.03.29
MARTINSFIELD MATCHING GREEN , HARLOW
CM17 0PS, ESSEX
EDGAR FULLAGAR (dissolve)
Director, 1997.04.28 - 2001.05.15
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
BRYAN GEORGE KERR (dissolve)
Director, FINANCE DIRECTOR CIBA-GEIGY PLC, 1991.06.18 - 1997.04.28
10 MOSS ROAD , ALDERLEY EDGE
SK9 7HZ, CHESHIRE
JOHN MANSER (dissolve)
Director, TREASURER, 1997.11.13 - 2001.05.15
STOERKLINGASSE 46 RIEHEN 4125 BS , SWITZERLAND
FOREIGN
RICHARD METCALFE (dissolve)
Director, HEAD OF FINANCE, 1997.04.28 - 1997.12.31
54 GREENACRE PARK RAWDON , LEEDS
LS19 6AR, WEST YORKSHIRE
KARL OBERLI (dissolve)
Director, FINANCE MANAGER, 1991.06.18 - 1992.12.03
WALDECKWEG 24 BINNINGEN , BASLE
FOREIGN
SWITZERLAND
WILLIAM DRUMMOND PARIS (dissolve)
Director, 2001.09.14 - 2005.04.22
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
JAMES JOHN BLAIR ROBERTSON (dissolve)
Director, UK GROUP TREASURER CIBA-GEIGY PLC, 1991.06.18 - 1997.04.28
31 COSTELLS EDGE SCAYNES HILL , HAYWARDS HEATH
RH17 7PY, WEST SUSSEX
RANJIT SAHGAL (dissolve)
Director, HEAD OF FINANCE &, 1992.12.03 - 1996.09.06
MARKGRAFLERSTRASSE 82 , BASLE 4057
SWITZERLAND
SUBHANU SAXENA (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2005.04.22 - 2009.09.23
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY , CAMBERLEY
GU16 7SR
STEFAN HANS STROPPEL (dissolve)
Director, HEAD OF FINANCE, 1998.01.19 - 2001.01.23
SMITHYFIELD ISINGTON ROAD ISINGTON , ALTON
GU34 4PN, HAMPSHIRE
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Director, COMPANY SECRETARY, 1997.04.28 - 1997.11.13
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE

Companies near to NOVARTIS (FINANCIAL SERVICES) ltd.

Information about the Private Limited Company NOVARTIS (FINANCIAL SERVICES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data