NUMIS SECURITIES LIMITED

Company number 02285918

Date	Type	Description	View / Download
30 Nov 2016	TM01	Termination of appointment of Oliver Alexander Hemsley as a director on 22 November 2016	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
13 Oct 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
05 Oct 2016	AP01	Appointment of Rene Obregon as a director on 26 September 2016	(3 pages)
12 Sep 2016	TM01	Termination of appointment of Charles William Veral Robins as a director on 1 September 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Etienne David Bottari as a director on 31 March 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of David John Poutney as a director on 31 March 2016	(2 pages)
09 Jan 2016	AA	Full accounts made up to 30 September 2015	(47 pages)
24 Nov 2015	AR01	Annual return made up to 30 September 2015 Statement of capital on 2015-11-24 GBP 2,000,000	(23 pages)
27 Jan 2015	AA	Full accounts made up to 30 September 2014	(47 pages)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2,000,000	(23 pages)
27 Jan 2014	AA	Full accounts made up to 30 September 2013	(44 pages)
24 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2,000,000	(23 pages)
25 Sep 2013	CH01	Director's details changed for Mr Simon Denyer on 9 September 2013	(3 pages)
23 Jul 2013	TM01	Termination of appointment of Robin O'donnell as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Michael James Lee as a director	(3 pages)
18 Jan 2013	AA	Full accounts made up to 30 September 2012	(39 pages)
14 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(23 pages)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(7 pages)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(7 pages)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(5 pages)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(8 pages)
15 May 2012	AP01	Appointment of Alexander Burnell Ham as a director	(3 pages)
09 May 2012	AP01	Appointment of Ross James Mitchinson as a director	(3 pages)
19 Jan 2012	AA	Full accounts made up to 30 September 2011	(40 pages)