NUMIS NOMINEES (CLIENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Confirmation statement made on 2025-09-30 with updates |
| 25/09/2525 September 2025 New | Termination of appointment of Andrew Mark Holloway as a secretary on 2025-09-25 |
| 25/09/2525 September 2025 New | Termination of appointment of Andrew Mark Holloway as a director on 2025-09-25 |
| 25/09/2525 September 2025 New | Appointment of Mr Andrew Charles Rutherford Davidson as a director on 2025-09-25 |
| 25/09/2525 September 2025 New | Appointment of Ms Rose-Marie Margaret Sexton as a secretary on 2025-09-25 |
| 01/05/251 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 26/04/2426 April 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 13/04/2413 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/10/1324 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENYER / 09/09/2013 |
| 18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 01/11/121 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/10/1119 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/11/101 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DENYER / 28/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER HEMSLEY / 28/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENYER / 28/09/2010 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR MARK PENNICOTT |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/01/108 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/108 January 2010 | COMPANY NAME CHANGED NUMIS PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 08/01/10 |
| 07/11/097 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/01/0916 January 2009 | DIRECTOR AND SECRETARY APPOINTED SIMON DENYER |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM TRENT |
| 13/11/0813 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 23/02/0823 February 2008 | COMPANY NAME CHANGED NUMIS CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 28/02/08 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | AUDITOR'S RESIGNATION |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED RZH CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | ALTER MEM AND ARTS 06/01/97 |
| 16/01/9716 January 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/09/96 |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 10 THROGMORTON AVENUE LONDON EC2N 2DP |
| 16/09/9616 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9613 September 1996 | ALTER MEM AND ARTS 12/07/96 |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | REGISTERED OFFICE CHANGED ON 22/08/96 FROM: C/O WILLIAM STURGESS AND CO ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QY |
| 26/07/9626 July 1996 | COMPANY NAME CHANGED SPEED 5701 LIMITED CERTIFICATE ISSUED ON 29/07/96 |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 28/06/9628 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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