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NUMIS SECURITIES LIMITED

Company number 02285918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
14 Oct 2024 AP01 Appointment of Mr Jorge Otero Letelier as a director on 8 October 2024
08 Oct 2024 AP01 Appointment of Mr Luke Savage as a director on 6 September 2024
16 Sep 2024 AP01 Appointment of Dr Gerald Podobnik as a director on 6 September 2024
12 Sep 2024 AP01 Appointment of Mr Andrea Cozzi as a director on 6 September 2024
12 Sep 2024 AP01 Appointment of Mr Dominic Smyth as a director on 6 September 2024
12 Sep 2024 AP01 Appointment of Mr Alexander David Robert Scott-Gall as a director on 6 September 2024
11 Sep 2024 AP01 Appointment of Mr Richard John Hennity as a director on 6 September 2024
11 Sep 2024 TM01 Termination of appointment of James Alexander Taylor as a director on 6 September 2024
11 Sep 2024 TM01 Termination of appointment of Stephanie Helena Johnston as a director on 6 September 2024
26 Apr 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
13 Apr 2024 AA Full accounts made up to 30 September 2023
22 Jan 2024 AP01 Appointment of Mr Henrik Jan Gustav Johnsson as a director on 20 December 2023
27 Nov 2023 TM01 Termination of appointment of Simon Timothy Bowler as a director on 27 November 2023
16 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
13 Oct 2023 TM01 Termination of appointment of Rene Obregon as a director on 13 October 2023
24 Sep 2023 TM01 Termination of appointment of Timothy Blair Valmas as a director on 21 September 2023
15 May 2023 TM01 Termination of appointment of Mica Magdelena Ross as a director on 12 May 2023
20 Jan 2023 AA Full accounts made up to 30 September 2022
09 Jan 2023 AP01 Appointment of Mr Simon Timothy Bowler as a director on 22 December 2022
19 Dec 2022 AP01 Appointment of Ms Stephanie Helena Johnston as a director on 15 December 2022
08 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
25 Jul 2022 CH01 Director's details changed for Mr Timothy Blair Valmas on 15 July 2022
25 Jul 2022 CH01 Director's details changed for Rene Obregon on 15 July 2022
25 Jul 2022 CH01 Director's details changed for Ross James Mitchinson on 15 July 2022