NUMIS SECURITIES LIMITED filing history - Find and update company information

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NUMIS SECURITIES LIMITED

Company number 02285918

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 76 pages (76 pages)
22 Jan 2024	AP01	Appointment of Mr Henrik Jan Gustav Johnsson as a director on 20 December 2023	View PDF Appointment of Mr Henrik Jan Gustav Johnsson as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Simon Timothy Bowler as a director on 27 November 2023	View PDF Termination of appointment of Simon Timothy Bowler as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	TM01	Termination of appointment of Rene Obregon as a director on 13 October 2023	View PDF Termination of appointment of Rene Obregon as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
24 Sep 2023	TM01	Termination of appointment of Timothy Blair Valmas as a director on 21 September 2023	View PDF Termination of appointment of Timothy Blair Valmas as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Mica Magdelena Ross as a director on 12 May 2023	View PDF Termination of appointment of Mica Magdelena Ross as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 72 pages (72 pages)
09 Jan 2023	AP01	Appointment of Mr Simon Timothy Bowler as a director on 22 December 2022	View PDF Appointment of Mr Simon Timothy Bowler as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Ms Stephanie Helena Johnston as a director on 15 December 2022	View PDF Appointment of Ms Stephanie Helena Johnston as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CH01	Director's details changed for Mr Timothy Blair Valmas on 15 July 2022	View PDF Director's details changed for Mr Timothy Blair Valmas on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Rene Obregon on 15 July 2022	View PDF Director's details changed for Rene Obregon on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Ross James Mitchinson on 15 July 2022	View PDF Director's details changed for Ross James Mitchinson on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Andrew Mark Holloway on 15 July 2022	View PDF Director's details changed for Mr Andrew Mark Holloway on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Alexander Burnell Ham on 15 July 2022	View PDF Director's details changed for Alexander Burnell Ham on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP03	Appointment of Ms Rose-Marie Margaret Sexton as a secretary on 7 July 2022	View PDF Appointment of Ms Rose-Marie Margaret Sexton as a secretary on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Richard James Stewart as a director on 6 July 2022	View PDF Termination of appointment of Richard James Stewart as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM02	Termination of appointment of Richard James Stewart as a secretary on 6 July 2022	View PDF Termination of appointment of Richard James Stewart as a secretary on 6 July 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Will Wallis as a director on 4 May 2022	View PDF Termination of appointment of Will Wallis as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Mr Richard James Stewart as a director on 29 April 2022	View PDF Appointment of Mr Richard James Stewart as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP03	Appointment of Mr Richard James Stewart as a secretary on 24 January 2022	View PDF Appointment of Mr Richard James Stewart as a secretary on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM02	Termination of appointment of Andrew Mark Holloway as a secretary on 24 January 2022	View PDF Termination of appointment of Andrew Mark Holloway as a secretary on 24 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 58 pages (58 pages)

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