Active
Company Information for NUMIS NOMINEES (NSI) LIMITED
45 GRESHAM STREET, LONDON, EC2V 7BF,
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Company Registration Number
03545128
Private Limited Company
Active |
Company Name | ||
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NUMIS NOMINEES (NSI) LIMITED | ||
Legal Registered Office | ||
45 GRESHAM STREET LONDON EC2V 7BF Other companies in EC4M | ||
Previous Names | ||
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Company Number | 03545128 | |
---|---|---|
Company ID Number | 03545128 | |
Date formed | 1998-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:49:59 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARK HOLLOWAY |
||
ANDREW MARK HOLLOWAY |
||
MARK PENNICOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DENYER |
Company Secretary | ||
SIMON DENYER |
Director | ||
OLIVER ALEXANDER HEMSLEY |
Director | ||
WILLIAM EDWARD JAMES TRENT |
Company Secretary | ||
WILLIAM EDWARD JAMES TRENT |
Director | ||
DUNCAN BARRINGTON JOHN SWEETLAND |
Company Secretary | ||
DUNCAN BARRINGTON JOHN SWEETLAND |
Director | ||
TERENCE JOSEPH LEADER |
Director | ||
MICHAEL SAMUEL ROSENBERG |
Director | ||
CHRISTOPHER HODGSON MOORE |
Director | ||
MICHAEL JOHN ST GOAR KELTON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUMIS CORPORATION LIMITED | Director | 2018-01-08 | CURRENT | 1989-04-24 | Active | |
NUMIS NOMINEES (CLIENT) LIMITED | Director | 2018-01-08 | CURRENT | 1996-06-28 | Active | |
NUMIS ASSET MANAGEMENT LIMITED | Director | 2018-01-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
NUMIS SECURITIES LIMITED | Director | 2018-01-08 | CURRENT | 1988-08-11 | Active | |
NUMIS NOMINEES LIMITED | Director | 2018-01-08 | CURRENT | 1957-01-31 | Active | |
NUMIS NOMINEES (CLIENT) LIMITED | Director | 2010-02-23 | CURRENT | 1996-06-28 | Active | |
NUMIS NOMINEES LIMITED | Director | 2005-02-01 | CURRENT | 1957-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TIINA ELIISA WINNAN | |
APPOINTMENT TERMINATED, DIRECTOR CRAIG STEPHEN CHASTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STEPHEN CHASTON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/21 FROM 45 45 Gresham Street London EC2V 7BF England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM 10 Paternoster Square London EC4M 7LT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG STEPHEN CHASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PENNICOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK HOLLOWAY | |
TM02 | Termination of appointment of Simon Denyer on 2018-01-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DENYER | |
AP03 | Appointment of Andrew Mark Holloway as company secretary on 2018-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK PENNICOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER HEMSLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Denyer on 2013-09-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DENYER / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENYER / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER HEMSLEY / 28/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM TRENT | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON DENYER | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NUMIS CAPITAL LIMITED CERTIFICATE ISSUED ON 14/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/10/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NUMIS NOMINEES LIMITED CERTIFICATE ISSUED ON 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HEMCO NOMINEES LIMITED CERTIFICATE ISSUED ON 28/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/99 | |
363s | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/09/98 | |
SRES01 | ALTER MEM AND ARTS 08/07/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.14 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NUMIS NOMINEES (NSI) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |