NUMIS NOMINEES (NSI) LIMITED
Dormant
General Information
NAME
NUMIS NOMINEES (NSI) LIMITED
COMPANY NUMBER
03545128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/04/1998
(26 years and 8 months old)
WEBSITE
www.numiscorp.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
31/01/2002
14/08/2007
NUMIS CAPITAL LIMITED
View all previous names
LONDON
EC2V 7BF
Telephone: 02072601000
TPS: No
45 Gresham Street
London
EC2V 7BF
EC2V 7BF
The London Stock Exchange Building
London
EC4M 7LT
Telephone: 72601000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUMIS SECURITIES LIMITED | Active - Accounts Filed | View Report |
| NUMIS NOMINEES (NSI) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NUMIS NOMINEES (NSI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUMIS NOMINEES (NSI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUMIS NOMINEES (NSI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2018 - Present (6 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
14/04/1998 - Present (26 years and 8 months) 14/04/1998 - Present (26 years and 8 months) 14/04/1998 - Present (26 years and 8 months) 14/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUMIS CORPORATION PLC | Active - Accounts Filed | View Report |
| NUMIS ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| NUMIS NOMINEES (CLIENT) LIMITED | Non-Trading | View Report |
| NUMIS SECURITIES LIMITED | Active - Accounts Filed | View Report |
| NUMIS NOMINEES (NSI) LIMITED | Dormant | View Report |
| NUMIS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Tiina Eliisa Winnan (929887562) Appointed |
| 10/08/2022 | Craig Stephen Chaston (927334338) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Board Member Craig Stephen Chaston (927334338) Appointed |
| 24/08/2020 | Mark Pennicott (902318277) has left the board |
| 11/02/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 18/01/2018 | New Board Member Andrew Mark Holloway (924207559) Appointed |
| 18/01/2018 | Simon Denyer (913571882) has left the board |
| 18/01/2018 | New Company Secretary Andrew Mark Holloway (924208115) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 23/05/2017 | Oliver Alexander Hemsley (903678048) has left the board |
| 23/05/2017 | New Board Member Mark Pennicott (902318277) Appointed |
| 20/01/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 22/01/2013 | Change in Reg. Office |
| 07/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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