NUMERIC FUTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Registered office address changed from 168 Holliday Street Birmingham B1 1TJ United Kingdom to 170 Holliday Street Birmingham B1 1TJ on 2024-06-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Director's details changed for Mr Asif Kika on 2023-07-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/01/2321 January 2023 | Second filing of Confirmation Statement dated 2021-12-22 |
| 21/01/2321 January 2023 | Second filing of Confirmation Statement dated 2018-12-22 |
| 21/01/2321 January 2023 | Second filing of Confirmation Statement dated 2020-12-22 |
| 21/01/2321 January 2023 | Second filing of Confirmation Statement dated 2019-12-22 |
| 21/01/2321 January 2023 | Second filing of Confirmation Statement dated 2017-12-22 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 01/03/211 March 2021 | Confirmation statement made on 2020-12-22 with no updates |
| 15/01/2015 January 2020 | Confirmation statement made on 2019-12-22 with no updates |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 168 HOLLIDAY STREET BIRMINGHAM B1 1TJ |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 04/01/194 January 2019 | Confirmation statement made on 2018-12-22 with no updates |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 08/01/188 January 2018 | Confirmation statement made on 2017-12-22 with updates |
| 07/01/187 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUMERIC FUTURES HOLDINGS LIMITED |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 27/12/1527 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 15/01/1415 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 11/01/1311 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARIAM KIKA |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIAM KIKA |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | ADOPT ARTICLES 03/10/2012 |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/125 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/01/1119 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 168 TIMEPLAN HOUSE HOLLIDAY STREET BIRMINGHAM B1 1TJ |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 253 ALCESTER ROAD SOUTH BIRMINGHAM B14 6DT UNITED KINGDOM |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM M R MUGHAL & CO SATURN CENTRE 54-76 BISSELL STREET BIRMINGHAM WEST MIDLANDS B5 7HP |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAM KIKA / 22/12/2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIAM KIKA / 22/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF KIKA / 22/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 19/12/0919 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 2ND FLOOR TIMEPLAN HOUSE 170 HOLLIDAY STREET BIRMINGHAM B1 1TJ |
| 20/01/0920 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/02/086 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 |
| 12/01/0112 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 20 TRINITY ROAD BIRMINGHAM WEST MIDLANDS B6 6AG |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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