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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)
17 Oct 2017 CAP-SS Solvency Statement dated 05/10/17
17 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2017 SH02 Sub-division of shares on 5 October 2017
13 Jul 2017 PSC01 Notification of Asif Kika as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
08 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
05 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
15 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
17 Jan 2014 AA Full accounts made up to 31 March 2013
15 Jan 2014 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2012 NEWINC Incorporation