NUMIS SECURITIES LIMITED

Company number 02285918

Date	Type	Description	View / Download
19 Jan 2010	CH01	Director's details changed for Ms Lorna Mona Tilbian on 14 January 2010	(3 pages)
19 Jan 2010	CH01	Director's details changed for Mr Oliver Alexander Hemsley on 14 January 2010	(3 pages)
19 Jan 2010	AA	Full accounts made up to 30 September 2009	(38 pages)
13 Jan 2010	TM01	Termination of appointment of Justin Van Wijngaarden as a director	(2 pages)
07 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(17 pages)
02 Nov 2009	AP01	Appointment of Justin James Van Wijngaarden as a director	(3 pages)
31 Jul 2009	288b	Appointment terminated director amanda shields	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
09 Mar 2009	288b	Appointment terminated director andrew heath	(1 page)
04 Feb 2009	AA	Full accounts made up to 30 September 2008	(36 pages)
16 Jan 2009	288b	Appointment terminated director and secretary william trent	(1 page)
16 Jan 2009	288a	Director and secretary appointed simon denyer	(2 pages)
11 Dec 2008	288a	Director appointed marcus jeremy chorley	(2 pages)
13 Nov 2008	363a	Return made up to 30/09/08; full list of members	(11 pages)
03 Oct 2008	288b	Appointment terminated director jagjit mundi	(1 page)
15 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
15 Sep 2008	395	Particulars of a mortgage or charge / charge no: 5	(8 pages)
11 Aug 2008	288a	Director appointed amanda shields	(2 pages)
15 Jul 2008	288b	Appointment terminated director richard morecombe	(1 page)
30 Jun 2008	288b	Appointment terminated director henry jenkins	(1 page)
27 Feb 2008	AA	Full accounts made up to 30 September 2007	(34 pages)
01 Dec 2007	288b	Director resigned	(1 page)
30 Oct 2007	363s	Return made up to 30/09/07; full list of members	(11 pages)
25 Sep 2007	288a	New director appointed	(2 pages)