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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)
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
19 May 2017 TM01 Termination of appointment of Oliver Alexander Hemsley as a director on 8 May 2017
16 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
09 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
24 Nov 2015 AR01 Annual return made up to 30 September 2015
Statement of capital on 2015-11-24
  • GBP 1,000
27 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
27 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
25 Sep 2013 CH01 Director's details changed for Mr Simon Denyer on 9 September 2013
18 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
19 Oct 2010 CH03 Secretary's details changed for Mr Simon Denyer on 28 September 2010
19 Oct 2010 CH01 Director's details changed for Mr Simon Denyer on 28 September 2010
19 Oct 2010 CH01 Director's details changed for Mr Oliver Alexander Hemsley on 28 September 2010
09 Mar 2010 TM01 Termination of appointment of John Harrison as a director
09 Mar 2010 AP01 Appointment of Mr Mark Pennicott as a director
19 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Jan 2010 CERTNM Company name changed numis private equity LIMITED\certificate issued on 08/01/10
  • RES15 ‐ Change company name resolution on 2010-01-06
08 Jan 2010 CONNOT Change of name notice