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NUMERIC FUTURES HOLDINGS LIMITED

Company number 08120343

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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)
08 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
12 Jun 2024 AD01 Registered office address changed from 168 Holliday Street Birmingham B1 1TJ to 170 Holliday Street Birmingham B1 1TJ on 12 June 2024
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
26 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
07 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
17 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
28 Nov 2019 AA Full accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 1.00
22 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise sum of £0.50 12/01/2018
11 Jan 2018 SH20 Statement by Directors
11 Jan 2018 SH19 Statement of capital on 11 January 2018
  • GBP 0.50
11 Jan 2018 CAP-SS Solvency Statement dated 19/10/17
11 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 1
01 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalisation of £0.50 18/10/2017
17 Oct 2017 SH20 Statement by Directors
17 Oct 2017 SH19 Statement of capital on 17 October 2017
  • GBP 0.50