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NUMIS NOMINEES (CLIENT) LIMITED

Company number 03218624

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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)
26 Apr 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
13 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
16 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
18 Jan 2023 AA Accounts for a dormant company made up to 30 September 2022
08 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
09 Aug 2022 AP01 Appointment of Ms Tiina Eliisa Winnan as a director on 29 July 2022
08 Aug 2022 TM01 Termination of appointment of Craig Stephen Chaston as a director on 29 July 2022
24 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
02 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
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
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
09 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
20 Aug 2020 AP01 Appointment of Mr Craig Stephen Chaston as a director on 20 August 2020
20 Aug 2020 TM01 Termination of appointment of Mark Pennicott as a director on 19 August 2020
06 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
15 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
22 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Jan 2018 AP01 Appointment of Mr Andrew Mark Holloway as a director on 8 January 2018
16 Jan 2018 TM02 Termination of appointment of Simon Denyer as a secretary on 8 January 2018
16 Jan 2018 AP03 Appointment of Mr Andrew Mark Holloway as a secretary on 8 January 2018
16 Jan 2018 TM01 Termination of appointment of Simon Denyer as a director on 8 January 2018
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates