Numis Nominees (Client) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 27, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SPEED 5701 LIMITED
RZH CORPORATE FINANCE LIMITED
NUMIS CORPORATE FINANCE LIMITED
NUMIS PRIVATE EQUITY LIMITED
Company type |
Private Limited Company |
Company Number |
03218624 |
Record last updated |
Thursday, October 20, 2022 5:41:08 PM UTC |
Postal Code |
EC2V 7BF
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 29, 2022 |
Appointment of a woman
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Registry |
Jul 29, 2022 |
Resignation of one Director (a man)
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Registry |
Aug 20, 2020 |
Appointment of a man as Company Director and Director
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Registry |
Aug 19, 2020 |
Resignation of one Director (a man)
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Registry |
Jan 8, 2018 |
Appointment of a man as Secretary
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Registry |
Jul 1, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Financials |
Jan 27, 2014 |
Annual accounts
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Registry |
Oct 24, 2013 |
Annual return
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Registry |
Sep 25, 2013 |
Change of particulars for director
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Financials |
Jan 18, 2013 |
Annual accounts
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Registry |
Nov 1, 2012 |
Annual return
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Financials |
Jan 19, 2012 |
Annual accounts
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Registry |
Oct 19, 2011 |
Annual return
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Financials |
Jan 18, 2011 |
Annual accounts
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Registry |
Nov 1, 2010 |
Annual return
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Registry |
Oct 19, 2010 |
Change of particulars for secretary
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Registry |
Oct 19, 2010 |
Change of particulars for director
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Registry |
Oct 19, 2010 |
Change of particulars for director 3218...
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Registry |
Mar 9, 2010 |
Appointment of a man as Director
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Registry |
Mar 9, 2010 |
Resignation of one Director
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Registry |
Feb 23, 2010 |
Appointment of a man as Director
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Financials |
Jan 19, 2010 |
Annual accounts
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Registry |
Jan 8, 2010 |
Change of name certificate
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Registry |
Jan 8, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jan 8, 2010 |
Company name change
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Registry |
Nov 7, 2009 |
Annual return
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Financials |
Feb 4, 2009 |
Annual accounts
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Registry |
Jan 16, 2009 |
Resignation of a director
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Registry |
Jan 16, 2009 |
Appointment of a man as Director
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Registry |
Dec 31, 2008 |
Appointment of a man as Director and Accountant
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Registry |
Nov 13, 2008 |
Annual return
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Registry |
Feb 28, 2008 |
Company name change
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Financials |
Feb 27, 2008 |
Annual accounts
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Registry |
Feb 23, 2008 |
Change of name certificate
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Registry |
Oct 30, 2007 |
Annual return
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Financials |
Feb 15, 2007 |
Annual accounts
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Registry |
Oct 19, 2006 |
Annual return
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Financials |
Jun 13, 2006 |
Annual accounts
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Registry |
Nov 21, 2005 |
Annual return
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Registry |
May 26, 2005 |
Resignation of a secretary
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Registry |
Apr 27, 2005 |
Appointment of a director
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Registry |
Apr 11, 2005 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Apr 8, 2005 |
Resignation of one Secretary (a man) and one Company Secretary
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Financials |
Mar 11, 2005 |
Annual accounts
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Registry |
Jan 6, 2005 |
Resignation of a director
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Registry |
Dec 31, 2004 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Oct 26, 2004 |
Annual return
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Registry |
May 10, 2004 |
Auditor's letter of resignation
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Financials |
Mar 15, 2004 |
Annual accounts
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Registry |
Oct 8, 2003 |
Annual return
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Financials |
Jan 22, 2003 |
Annual accounts
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Registry |
Oct 14, 2002 |
Annual return
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Financials |
Apr 3, 2002 |
Annual accounts
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Registry |
Jan 31, 2002 |
Annual return
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Financials |
Jul 24, 2001 |
Annual accounts
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Registry |
Jun 28, 2001 |
Annual return
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Financials |
Jul 6, 2000 |
Annual accounts
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Registry |
Jun 23, 2000 |
Annual return
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Registry |
Apr 28, 2000 |
Change of name certificate
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Registry |
Apr 28, 2000 |
Company name change
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Registry |
Oct 4, 1999 |
Resignation of a director
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Registry |
Sep 29, 1999 |
Resignation of one Businessman and one Director (a man)
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Registry |
Jun 23, 1999 |
Annual return
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Financials |
Jun 1, 1999 |
Annual accounts
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Registry |
Jul 1, 1998 |
Annual return
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Financials |
Mar 4, 1998 |
Annual accounts
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Registry |
Jan 7, 1998 |
Annual return
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Registry |
Jul 21, 1997 |
Resignation of a director
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Registry |
Jul 15, 1997 |
Resignation of one Corporate Financier and one Director (a man)
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Registry |
Jun 29, 1997 |
Annual return
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Financials |
Feb 13, 1997 |
Annual accounts
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Registry |
Jan 27, 1997 |
Appointment of a director
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Registry |
Jan 22, 1997 |
Appointment of a director 3218...
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Registry |
Jan 21, 1997 |
Appointment of a man as Corporate Financier and Director
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Registry |
Jan 16, 1997 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 16, 1997 |
Change of accounting reference date
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Registry |
Jan 16, 1997 |
Alter mem and arts
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Registry |
Dec 9, 1996 |
Change in situation or address of registered office
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Registry |
Sep 16, 1996 |
Memorandum of association
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Registry |
Sep 13, 1996 |
Alter mem and arts
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Registry |
Sep 12, 1996 |
Director resigned, new director appointed
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Registry |
Sep 12, 1996 |
Director resigned, new director appointed 3218...
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Registry |
Sep 12, 1996 |
Director resigned, new director appointed
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Registry |
Sep 12, 1996 |
Director resigned, new director appointed 3218...
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Registry |
Sep 12, 1996 |
Director resigned, new director appointed
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Registry |
Sep 12, 1996 |
Director resigned, new director appointed 3218...
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Registry |
Aug 22, 1996 |
Change in situation or address of registered office
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Registry |
Jul 29, 1996 |
Company name change
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Registry |
Jul 26, 1996 |
Change of name certificate
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Registry |
Jul 24, 1996 |
Change in situation or address of registered office
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Registry |
Jul 12, 1996 |
Five appointments: 5 men
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Registry |
Jun 28, 1996 |
Two appointments: 2 companies
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