NUMIS ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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10/02/2210 February 2022 Application to strike the company off the register

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-09-30

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAM

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17/01/1917 January 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON KING

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04/05/184 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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16/01/1816 January 2018 APPOINTMENT TERMINATED, SECRETARY SIMON DENYER

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16/01/1816 January 2018 DIRECTOR APPOINTED ANDREW MARK HOLLOWAY

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16/01/1816 January 2018 SECRETARY APPOINTED ANDREW MARK HOLLOWAY

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON DENYER

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09/08/179 August 2017 DIRECTOR APPOINTED ALEXANDER BURNELL HAM

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09/08/179 August 2017 DIRECTOR APPOINTED ROSS JAMES MITCHINSON

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVER HEMSLEY

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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01/02/171 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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12/05/1612 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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28/01/1628 January 2016 DIRECTOR APPOINTED SIMON KING

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09/01/169 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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24/04/1524 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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28/12/1428 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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09/12/149 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 299998

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20/11/1420 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/11/1420 November 2014 COMPANY NAME CHANGED NUMIS NEWCO LIMITED CERTIFICATE ISSUED ON 20/11/14

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11/07/1411 July 2014 CURREXT FROM 30/04/2014 TO 30/09/2014

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30/04/1430 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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17/12/1317 December 2013 DIRECTOR APPOINTED JAMES WILLIAM LAURENCE HAMILTON

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENYER / 09/09/2013

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10/07/1310 July 2013 ADOPT ARTICLES 03/07/2013

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08/04/138 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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