NUMIS NOMINEES (CLIENT) LIMITED
Company number 03218624 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 17 Dec 2025 | Registered office address changed from 45 Gresham Street London EC2V 7BF England to 21 Moorfields London EC2Y 9DB on 2025-12-17 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 25 Sep 2025 | Appointment of Mr Andrew Charles Rutherford Davidson as a director on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Termination of appointment of Andrew Mark Holloway as a secretary on 2025-09-25 · 1 page | View document |
| 25 Sep 2025 | Termination of appointment of Andrew Mark Holloway as a director on 2025-09-25 · 1 page | View document |
| 25 Sep 2025 | Appointment of Ms Rose-Marie Margaret Sexton as a secretary on 2025-09-25 · 2 pages | View document |
| 1 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 26 Apr 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 13 Apr 2024 | Accounts for a dormant company made up to 2023-09-30 · 8 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 18 Jan 2023 | Accounts for a dormant company made up to 2022-09-30 · 8 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 24 Jan 2022 | Accounts for a dormant company made up to 2021-09-30 · 7 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 27 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 28 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 27 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 24 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENYER / 09/09/2013 | View document |
| 18 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 1 Nov 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 19 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 19 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 18 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 1 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DENYER / 28/09/2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER HEMSLEY / 28/09/2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENYER / 28/09/2010 | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED MR MARK PENNICOTT | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 8 Jan 2010 | COMPANY NAME CHANGED NUMIS PRIVATE EQUITY LIMITED · CERTIFICATE ISSUED ON 08/01/10 | View document |
| 8 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 16 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED SIMON DENYER | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM TRENT | View document |
| 13 Nov 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 23 Feb 2008 | COMPANY NAME CHANGED NUMIS CORPORATE FINANCE LIMITED · CERTIFICATE ISSUED ON 28/02/08 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 6 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | COMPANY NAME CHANGED · RZH CORPORATE FINANCE LIMITED · CERTIFICATE ISSUED ON 28/04/00 | View document |
| 4 Oct 1999 | DIRECTOR RESIGNED | View document |
| 23 Jun 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | DIRECTOR RESIGNED | View document |
| 29 Jun 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/09/96 | View document |
| 16 Jan 1997 | ALTER MEM AND ARTS 06/01/97 | View document |
| 9 Dec 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: · 10 THROGMORTON AVENUE · LONDON · EC2N 2DP | View document |
| 16 Sep 1996 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 13 Sep 1996 | ALTER MEM AND ARTS 12/07/96 | View document |
| 12 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1996 | DIRECTOR RESIGNED | View document |
| 12 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 1996 | SECRETARY RESIGNED | View document |
| 22 Aug 1996 | REGISTERED OFFICE CHANGED ON 22/08/96 FROM: · C/O WILLIAM STURGESS AND CO · ALLIANCE HOUSE · 12 CAXTON STREET · LONDON SW1H 0QY | View document |
| 26 Jul 1996 | COMPANY NAME CHANGED · SPEED 5701 LIMITED · CERTIFICATE ISSUED ON 29/07/96 | View document |
| 24 Jul 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: · CLASSIC HOUSE 174-180 OLD STREET · LONDON · EC1V 9BP | View document |
| 28 Jun 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |