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NUMIS ASSET MANAGEMENT LIMITED

Company number 08478945

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2022 DS01 Application to strike the company off the register
24 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
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
11 May 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
09 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
26 May 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
13 Feb 2020 AA Full accounts made up to 30 September 2019
11 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
12 Feb 2019 TM01 Termination of appointment of James William Laurence Hamilton as a director on 5 February 2019
12 Feb 2019 TM01 Termination of appointment of Alexander Burnell Ham as a director on 5 February 2019
17 Jan 2019 AA Full accounts made up to 30 September 2018
29 Nov 2018 TM01 Termination of appointment of Simon John King as a director on 14 September 2018
04 May 2018 AA Accounts for a dormant company made up to 30 September 2017
24 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
16 Jan 2018 TM02 Termination of appointment of Simon Denyer as a secretary on 8 January 2018
16 Jan 2018 AP01 Appointment of Andrew Mark Holloway as a director on 8 January 2018
16 Jan 2018 AP03 Appointment of 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
09 Aug 2017 AP01 Appointment of Alexander Burnell Ham as a director on 31 July 2017
09 Aug 2017 AP01 Appointment of Ross James Mitchinson as a director on 31 July 2017
19 May 2017 TM01 Termination of appointment of Oliver Alexander Hemsley as a director on 8 May 2017