NUMIS SECURITIES LIMITED

Company number 02285918

Date	Type	Description	View / Download
25 Jul 2022	CH01	Director's details changed for Mr Andrew Mark Holloway on 15 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Alexander Burnell Ham on 15 July 2022	(2 pages)
14 Jul 2022	AP03	Appointment of Ms Rose-Marie Margaret Sexton as a secretary on 7 July 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of Richard James Stewart as a director on 6 July 2022	(1 page)
14 Jul 2022	TM02	Termination of appointment of Richard James Stewart as a secretary on 6 July 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Will Wallis as a director on 4 May 2022	(1 page)
09 May 2022	AP01	Appointment of Mr Richard James Stewart as a director on 29 April 2022	(2 pages)
14 Mar 2022	AP03	Appointment of Mr Richard James Stewart as a secretary on 24 January 2022	(2 pages)
14 Mar 2022	TM02	Termination of appointment of Andrew Mark Holloway as a secretary on 24 January 2022	(1 page)
24 Jan 2022	AA	Full accounts made up to 30 September 2021	(58 pages)
02 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
21 Oct 2021	TM01	Termination of appointment of Michael James Lee as a director on 24 September 2021	(1 page)
03 Sep 2021	AD01	Registered office address changed from 45 45 Gresham Street London EC2V 7BF England to 45 Gresham Street London EC2V 7BF on 3 September 2021	(1 page)
01 Sep 2021	AD01	Registered office address changed from 10 Paternoster Square London EC4M 7LT to 45 45 Gresham Street London EC2V 7BF on 1 September 2021	(1 page)
09 Feb 2021	AA	Full accounts made up to 30 September 2020	(56 pages)
08 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
16 Sep 2020	AP01	Appointment of Ms Mica Magdelena Ross as a director on 10 September 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Gemma Lucy Cook as a director on 17 July 2020	(1 page)
06 Feb 2020	AA	Full accounts made up to 30 September 2019	(60 pages)
19 Dec 2019	AP01	Appointment of Mr James Alexander Taylor as a director on 19 December 2019	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
04 Oct 2019	TM01	Termination of appointment of Marcus Jeremy Chorley as a director on 1 October 2019	(1 page)
17 Jan 2019	AA	Full accounts made up to 30 September 2018	(56 pages)
15 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
29 Jan 2018	CH01	Director's details changed for Mr Timothy Blair Valmas on 29 January 2018	(2 pages)