Numis Nominees (Client) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 27, 2014)
- shareholder details and share percentages
- 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 |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 29, 2022 | Appointment of a woman | |
Registry | Jul 29, 2022 | Resignation of one Director (a man) | |
Registry | Aug 20, 2020 | Appointment of a man as Company Director and Director | |
Registry | Aug 19, 2020 | Resignation of one Director (a man) | |
Registry | Jan 8, 2018 | Appointment of a man as Secretary | |
Registry | Jul 1, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Jan 27, 2014 | Annual accounts | |
Registry | Oct 24, 2013 | Annual return | |
Registry | Sep 25, 2013 | Change of particulars for director | |
Financials | Jan 18, 2013 | Annual accounts | |
Registry | Nov 1, 2012 | Annual return | |
Financials | Jan 19, 2012 | Annual accounts | |
Registry | Oct 19, 2011 | Annual return | |
Financials | Jan 18, 2011 | Annual accounts | |
Registry | Nov 1, 2010 | Annual return | |
Registry | Oct 19, 2010 | Change of particulars for secretary | |
Registry | Oct 19, 2010 | Change of particulars for director | |
Registry | Oct 19, 2010 | Change of particulars for director 3218... | |
Registry | Mar 9, 2010 | Appointment of a man as Director | |
Registry | Mar 9, 2010 | Resignation of one Director | |
Registry | Feb 23, 2010 | Appointment of a man as Director | |
Financials | Jan 19, 2010 | Annual accounts | |
Registry | Jan 8, 2010 | Change of name certificate | |
Registry | Jan 8, 2010 | Notice of change of name nm01 - resolution | |
Registry | Jan 8, 2010 | Company name change | |
Registry | Nov 7, 2009 | Annual return | |
Financials | Feb 4, 2009 | Annual accounts | |
Registry | Jan 16, 2009 | Resignation of a director | |
Registry | Jan 16, 2009 | Appointment of a man as Director | |
Registry | Dec 31, 2008 | Appointment of a man as Director and Accountant | |
Registry | Nov 13, 2008 | Annual return | |
Registry | Feb 28, 2008 | Company name change | |
Financials | Feb 27, 2008 | Annual accounts | |
Registry | Feb 23, 2008 | Change of name certificate | |
Registry | Oct 30, 2007 | Annual return | |
Financials | Feb 15, 2007 | Annual accounts | |
Registry | Oct 19, 2006 | Annual return | |
Financials | Jun 13, 2006 | Annual accounts | |
Registry | Nov 21, 2005 | Annual return | |
Registry | May 26, 2005 | Resignation of a secretary | |
Registry | Apr 27, 2005 | Appointment of a director | |
Registry | Apr 11, 2005 | Appointment of a man as Director and Chartered Accountant | |
Registry | Apr 8, 2005 | Resignation of one Secretary (a man) and one Company Secretary | |
Financials | Mar 11, 2005 | Annual accounts | |
Registry | Jan 6, 2005 | Resignation of a director | |
Registry | Dec 31, 2004 | Resignation of one Solicitor and one Director (a man) | |
Registry | Oct 26, 2004 | Annual return | |
Registry | May 10, 2004 | Auditor's letter of resignation | |
Financials | Mar 15, 2004 | Annual accounts | |
Registry | Oct 8, 2003 | Annual return | |
Financials | Jan 22, 2003 | Annual accounts | |
Registry | Oct 14, 2002 | Annual return | |
Financials | Apr 3, 2002 | Annual accounts | |
Registry | Jan 31, 2002 | Annual return | |
Financials | Jul 24, 2001 | Annual accounts | |
Registry | Jun 28, 2001 | Annual return | |
Financials | Jul 6, 2000 | Annual accounts | |
Registry | Jun 23, 2000 | Annual return | |
Registry | Apr 28, 2000 | Change of name certificate | |
Registry | Apr 28, 2000 | Company name change | |
Registry | Oct 4, 1999 | Resignation of a director | |
Registry | Sep 29, 1999 | Resignation of one Businessman and one Director (a man) | |
Registry | Jun 23, 1999 | Annual return | |
Financials | Jun 1, 1999 | Annual accounts | |
Registry | Jul 1, 1998 | Annual return | |
Financials | Mar 4, 1998 | Annual accounts | |
Registry | Jan 7, 1998 | Annual return | |
Registry | Jul 21, 1997 | Resignation of a director | |
Registry | Jul 15, 1997 | Resignation of one Corporate Financier and one Director (a man) | |
Registry | Jun 29, 1997 | Annual return | |
Financials | Feb 13, 1997 | Annual accounts | |
Registry | Jan 27, 1997 | Appointment of a director | |
Registry | Jan 22, 1997 | Appointment of a director 3218... | |
Registry | Jan 21, 1997 | Appointment of a man as Corporate Financier and Director | |
Registry | Jan 16, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 16, 1997 | Change of accounting reference date | |
Registry | Jan 16, 1997 | Alter mem and arts | |
Registry | Dec 9, 1996 | Change in situation or address of registered office | |
Registry | Sep 16, 1996 | Memorandum of association | |
Registry | Sep 13, 1996 | Alter mem and arts | |
Registry | Sep 12, 1996 | Director resigned, new director appointed | |
Registry | Sep 12, 1996 | Director resigned, new director appointed 3218... | |
Registry | Sep 12, 1996 | Director resigned, new director appointed | |
Registry | Sep 12, 1996 | Director resigned, new director appointed 3218... | |
Registry | Sep 12, 1996 | Director resigned, new director appointed | |
Registry | Sep 12, 1996 | Director resigned, new director appointed 3218... | |
Registry | Aug 22, 1996 | Change in situation or address of registered office | |
Registry | Jul 29, 1996 | Company name change | |
Registry | Jul 26, 1996 | Change of name certificate | |
Registry | Jul 24, 1996 | Change in situation or address of registered office | |
Registry | Jul 12, 1996 | Five appointments: 5 men | |
Registry | Jun 28, 1996 | Two appointments: 2 companies | |