NUMIS SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
NUMIS SECURITIES LIMITED
COMPANY NUMBER
02285918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/08/1988
(36 years and 3 months old)
WEBSITE
http://www.numis.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/08/1996
28/04/2000
RAPHAEL ZORN HEMSLEY LIMITED
View all previous names
LONDON
EC2V 7BF
Telephone: 02072601000
TPS: No
45 Gresham Street
London
EC2V 7BF
EC2V 7BF
Telephone: 72601000
Castle Chambers
43 Castle Street
Liverpool
Merseyside
L2 9SH
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 CORPORATION PLC | Active - Accounts Filed | View Report |
| NUMIS SECURITIES LIMITED | Active - Accounts Filed | View Report |
| NUMIS NOMINEES (NSI) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Board Member Jorge Otero Letelier (932816973) Appointed |
| 10/10/2024 | New Board Member Luke Savage (910132157) Appointed |
Credit Risk Overview
Want to learn more about NUMIS SECURITIES 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 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUMIS SECURITIES 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 |
|---|---|---|---|---|
|
30/04/2012 - Present (12 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2012 - Present (12 years and 6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Board Member Jorge Otero Letelier (932816973) Appointed |
| 10/10/2024 | New Board Member Luke Savage (910132157) Appointed |
| 18/09/2024 | New Board Member Gerald Podobnik (932716438) Appointed |
| 18/09/2024 | New Board Member Alexander David Robert Scott-Gall (931606393) Appointed |
| 18/09/2024 | New Board Member Dominic Smyth (931522832) Appointed |
| 18/09/2024 | New Board Member Andrea Cozzi (931519139) Appointed |
| 16/09/2024 | New Board Member Dominic Smyth (932706886) Appointed |
| 16/09/2024 | New Board Member Alexander David Robert Scott-Gall (932706856) Appointed |
| 16/09/2024 | New Board Member Andrea Cozzi (932706957) Appointed |
| 13/09/2024 | New Board Member Richard John Hennity (906483856) Appointed |
| 13/09/2024 | James Alexander Taylor (926549169) has left the board |
| 13/09/2024 | Stephanie Helena Johnston (930343788) has left the board |
| 19/04/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Henrik Jan Gustav Johnsson (931519106) Appointed |
| 24/01/2024 | New Board Member Henrik Jan Gustav Johnsson (931839910) Appointed |
| 29/11/2023 | Simon Timothy Bowler (930401220) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | Rene Obregon (921559797) has left the board |
| 27/09/2023 | Timothy Blair Valmas (918292915) has left the board |
| 17/05/2023 | Mica Magdelena Ross (927426077) has left the board |
| 25/01/2023 | New Accounts filed |
| 11/01/2023 | New Board Member Simon Timothy Bowler (930401220) Appointed |
| 21/12/2022 | New Board Member Stephanie Helena Johnston (930343788) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Company Secretary Rose-Marie Margaret Sexton (929799564) Appointed |
| 18/07/2022 | Richard James Stewart (929557625) has left the board |
| 18/07/2022 | Richard James Stewart (929356421) has left the board |
| 11/05/2022 | Will Wallis (912474991) has left the board |
| 11/05/2022 | New Board Member Richard James Stewart (929557625) Appointed |
| 16/03/2022 | Andrew Mark Holloway (924208053) has left the board |
| 16/03/2022 | New Company Secretary Richard James Stewart (929356421) Appointed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 25/10/2021 | Michael James Lee (917972856) has left the board |
| 13/02/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Mica Magdelena Ross (927426077) Appointed |
| 22/07/2020 | Gemma Lucy Cook (924208081) has left the board |
| 11/02/2020 | New Accounts filed |
| 23/12/2019 | New Board Member James Alexander Taylor (926549169) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | Marcus Jeremy Chorley (913515328) has left the board |
| 22/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 25/01/2018 | Tim Blair Valmas (924208127) has left the board |
| 25/01/2018 | New Board Member Timothy Blair Valmas (918292915) Appointed |
| 24/01/2018 | New Accounts filed |
| 18/01/2018 | Simon Denyer (913571882) has left the board |
| 18/01/2018 | New Company Secretary Andrew Mark Holloway (924208053) Appointed |
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