NUMIS NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 2024-10-15 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 2023-10-15 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 2022-10-15 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 2021-10-15 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 | DIRECTOR'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 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DENYER / 28/09/2010 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 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 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM TRENT |
| 16/01/0916 January 2009 | DIRECTOR AND SECRETARY APPOINTED SIMON DENYER |
| 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 |
| 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 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS 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 |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/01/0231 January 2002 | COMPANY NAME CHANGED ZORN NOMINEES LIMITED CERTIFICATE ISSUED ON 31/01/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | ACC. REF. DATE SHORTENED FROM 10/10/96 TO 30/09/96 |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 10 THROGMORTON AVENUE LONDON EC2N 2DL |
| 21/10/9621 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 14/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 15/10/93 |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 16/10/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 11/10/91 |
| 31/03/9231 March 1992 | ACCOUNTING REF. DATE EXT FROM 05/10 TO 10/10 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS; AMEND |
| 26/09/9126 September 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9118 March 1991 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | NEW SECRETARY APPOINTED |
| 18/03/9118 March 1991 | NEW SECRETARY APPOINTED |
| 05/03/915 March 1991 | ALTER MEM AND ARTS 10/05/90 |
| 05/03/915 March 1991 | SECRETARY RESIGNED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 05/10/90 |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 05/10 |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 14/04/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 22/04/88 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 24/04/87 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 25/04/86 |
| 21/02/8721 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8721 February 1987 | NEW DIRECTOR APPOINTED |
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