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Numis Nominees Limited

Documents

Total Documents162
Total Pages889

Filing History

14 December 2020Confirmation statement made on 15 October 2020 with no updates
20 August 2020Termination of appointment of Mark Pennicott as a director on 19 August 2020
20 August 2020Appointment of Mr Craig Stephen Chaston as a director on 20 August 2020
6 February 2020Accounts for a dormant company made up to 30 September 2019
18 November 2019Confirmation statement made on 15 October 2019 with no updates
15 October 2019Confirmation statement made on 15 October 2018 with no updates
17 January 2019Accounts for a dormant company made up to 30 September 2018
15 October 2018Confirmation statement made on 30 September 2018 with no updates
19 January 2018Accounts for a dormant company made up to 30 September 2017
16 January 2018Appointment of Mr Andrew Mark Holloway as a director on 8 January 2018
16 January 2018Appointment of Andrew Mark Holloway as a secretary on 8 January 2018
16 January 2018Termination of appointment of Simon Denyer as a secretary on 8 January 2018
16 January 2018Termination of appointment of Simon Denyer as a director on 8 January 2018
10 October 2017Confirmation statement made on 30 September 2017 with no updates
10 October 2017Confirmation statement made on 30 September 2017 with no updates
19 May 2017Termination of appointment of Oliver Alexander Hemsley as a director on 8 May 2017
19 May 2017Termination of appointment of Oliver Alexander Hemsley as a director on 8 May 2017
16 January 2017Accounts for a dormant company made up to 30 September 2016
16 January 2017Accounts for a dormant company made up to 30 September 2016
11 October 2016Confirmation statement made on 30 September 2016 with updates
11 October 2016Confirmation statement made on 30 September 2016 with updates
9 January 2016Accounts for a dormant company made up to 30 September 2015
9 January 2016Accounts for a dormant company made up to 30 September 2015
24 November 2015Annual return made up to 30 September 2015
Statement of capital on 2015-11-24
  • GBP 12
24 November 2015Annual return made up to 30 September 2015
Statement of capital on 2015-11-24
  • GBP 12
27 January 2015Accounts for a dormant company made up to 30 September 2014
27 January 2015Accounts for a dormant company made up to 30 September 2014
28 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 12
28 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 12
27 January 2014Accounts for a dormant company made up to 30 September 2013
27 January 2014Accounts for a dormant company made up to 30 September 2013
24 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 12
24 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 12
25 September 2013Director's details changed for Mr Simon Denyer on 9 September 2013
25 September 2013Director's details changed for Mr Simon Denyer on 9 September 2013
25 September 2013Director's details changed for Mr Simon Denyer on 9 September 2013
18 January 2013Accounts for a dormant company made up to 30 September 2012
18 January 2013Accounts for a dormant company made up to 30 September 2012
1 November 2012Annual return made up to 30 September 2012 with a full list of shareholders
1 November 2012Annual return made up to 30 September 2012 with a full list of shareholders
19 January 2012Accounts for a dormant company made up to 30 September 2011
19 January 2012Accounts for a dormant company made up to 30 September 2011
19 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
19 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
18 January 2011Accounts for a dormant company made up to 30 September 2010
18 January 2011Accounts for a dormant company made up to 30 September 2010
1 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
1 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
19 October 2010Secretary's details changed for Mr Simon Denyer on 28 September 2010
19 October 2010Secretary's details changed for Mr Simon Denyer on 28 September 2010
19 October 2010Director's details changed for Mr Oliver Alexander Hemsley on 28 September 2010
19 October 2010Director's details changed for Mr Simon Denyer on 28 September 2010
19 October 2010Director's details changed for Mr Oliver Alexander Hemsley on 28 September 2010
19 October 2010Director's details changed for Mr Simon Denyer on 28 September 2010
19 January 2010Accounts for a dormant company made up to 30 September 2009
19 January 2010Accounts for a dormant company made up to 30 September 2009
7 November 2009Annual return made up to 30 September 2009 with a full list of shareholders
7 November 2009Annual return made up to 30 September 2009 with a full list of shareholders
4 February 2009Accounts for a dormant company made up to 30 September 2008
4 February 2009Accounts for a dormant company made up to 30 September 2008
16 January 2009Director and secretary appointed simon denyer
16 January 2009Appointment terminated director and secretary william trent
16 January 2009Director and secretary appointed simon denyer
16 January 2009Appointment terminated director and secretary william trent
13 November 2008Return made up to 30/09/08; full list of members
13 November 2008Return made up to 30/09/08; full list of members
27 February 2008Accounts for a dormant company made up to 30 September 2007
27 February 2008Accounts for a dormant company made up to 30 September 2007
30 October 2007Return made up to 30/09/07; full list of members
  • 363(287) ‐ Registered office changed on 30/10/07
  • 363(353) ‐ Location of register of members address changed
30 October 2007Return made up to 30/09/07; full list of members
  • 363(287) ‐ Registered office changed on 30/10/07
  • 363(353) ‐ Location of register of members address changed
15 February 2007Accounts for a dormant company made up to 30 September 2006
15 February 2007Accounts for a dormant company made up to 30 September 2006
19 October 2006Return made up to 30/09/06; full list of members
19 October 2006Return made up to 30/09/06; full list of members
13 June 2006Full accounts made up to 30 September 2005
13 June 2006Full accounts made up to 30 September 2005
18 November 2005Return made up to 30/09/05; full list of members
18 November 2005Return made up to 30/09/05; full list of members
27 April 2005New secretary appointed;new director appointed
27 April 2005New secretary appointed;new director appointed
27 April 2005Secretary resigned;director resigned
27 April 2005Secretary resigned;director resigned
2 March 2005Full accounts made up to 30 September 2004
2 March 2005Full accounts made up to 30 September 2004
7 February 2005New director appointed
7 February 2005New director appointed
26 October 2004Return made up to 30/09/04; full list of members
26 October 2004Return made up to 30/09/04; full list of members
2 March 2004Full accounts made up to 30 September 2003
2 March 2004Full accounts made up to 30 September 2003
8 October 2003Return made up to 30/09/03; full list of members
8 October 2003Return made up to 30/09/03; full list of members
22 January 2003Full accounts made up to 30 September 2002
22 January 2003Full accounts made up to 30 September 2002
14 October 2002Return made up to 30/09/02; full list of members
14 October 2002Return made up to 30/09/02; full list of members
15 March 2002Full accounts made up to 30 September 2001
15 March 2002Full accounts made up to 30 September 2001
31 January 2002Return made up to 16/01/02; full list of members
  • 363(287) ‐ Registered office changed on 31/01/02
31 January 2002Company name changed zorn nominees LIMITED\certificate issued on 31/01/02
31 January 2002Company name changed zorn nominees LIMITED\certificate issued on 31/01/02
31 January 2002Return made up to 16/01/02; full list of members
  • 363(287) ‐ Registered office changed on 31/01/02
11 September 2001Return made up to 03/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 September 2001Return made up to 03/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 July 2001Director resigned
10 July 2001Director resigned
13 February 2001Full accounts made up to 30 September 2000
13 February 2001Full accounts made up to 30 September 2000
10 January 2001Director resigned
10 January 2001Director resigned
6 September 2000Return made up to 03/09/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00
6 September 2000Return made up to 03/09/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00
16 May 2000New secretary appointed
16 May 2000Secretary resigned
16 May 2000Secretary resigned
16 May 2000New secretary appointed
27 April 2000Full accounts made up to 30 September 1999
27 April 2000Full accounts made up to 30 September 1999
4 October 1999Director resigned
4 October 1999Director resigned
9 September 1999Return made up to 03/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
9 September 1999Return made up to 03/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
9 September 1999New director appointed
9 September 1999New director appointed
9 April 1999Director resigned
9 April 1999Director resigned
9 March 1999Accounts for a small company made up to 30 September 1998
9 March 1999Accounts for a small company made up to 30 September 1998
17 September 1998Return made up to 21/09/98; no change of members
17 September 1998Return made up to 21/09/98; no change of members
4 March 1998Full accounts made up to 30 September 1997
4 March 1998Full accounts made up to 30 September 1997
26 October 1997Return made up to 21/09/97; full list of members
26 October 1997Return made up to 21/09/97; full list of members
21 February 1997Accounting reference date shortened from 10/10/96 to 30/09/96
21 February 1997Full accounts made up to 30 September 1996
21 February 1997Full accounts made up to 30 September 1996
21 February 1997Accounting reference date shortened from 10/10/96 to 30/09/96
9 December 1996Registered office changed on 09/12/96 from: 10 throgmorton avenue london EC2N 2DL
9 December 1996Registered office changed on 09/12/96 from: 10 throgmorton avenue london EC2N 2DL
21 October 1996Return made up to 21/09/96; no change of members
21 October 1996Return made up to 21/09/96; no change of members
11 August 1996Director resigned
11 August 1996Director resigned
11 August 1996Director resigned
11 August 1996New director appointed
11 August 1996Director resigned
11 August 1996Director resigned
11 August 1996Director resigned
11 August 1996New director appointed
11 August 1996Director resigned
11 August 1996Director resigned
15 January 1996Director resigned
15 January 1996Director resigned
18 October 1995Return made up to 21/09/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
18 October 1995Return made up to 21/09/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
5 June 1995Director resigned
5 June 1995Full accounts made up to 14 October 1994
5 June 1995Full accounts made up to 14 October 1994
5 June 1995Director resigned
25 January 1988Return made up to 04/11/87; full list of members
25 January 1988Return made up to 04/11/87; full list of members
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