NUMIS CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
NUMIS CORPORATION LIMITED
COMPANY NUMBER
02375296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/1989
(35 years and 8 months old)
WEBSITE
www.numiscorp.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/04/2000
24/10/2023
NUMIS CORPORATION PLC
View all previous names
LONDON
EC2V 7BF
Telephone: 02072601000
TPS: No
45 Gresham Street
London
EC2V 7BF
EC2V 7BF
The London Stock Exchange Building
10 Paternoster Square
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 CORPORATION PLC | Active - Accounts Filed | View Report |
| NUMIS ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | Nicola Atkinson (931516679) has left the board |
| 17/10/2024 | New Board Member Jorge Otero Letelier (932816973) Appointed |
Credit Risk Overview
Want to learn more about NUMIS CORPORATION 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 CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUMIS CORPORATION 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 |
|---|---|---|---|---|
|
07/09/2009 - Present (15 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2014 - Present (10 years and 7 months) 20/05/2014 - Present (10 years and 7 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
20/05/2014 - Present (10 years and 7 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | Nicola Atkinson (931516679) has left the board |
| 17/10/2024 | New Board Member Jorge Otero Letelier (932816973) Appointed |
| 06/09/2024 | Christopher Jaques (931522856) has left the board |
| 19/04/2024 | New Accounts filed |
| 29/12/2023 | New Board Member Gerald Podobnik (931743120) Appointed |
| 21/11/2023 | New Board Member Alexander David Robert Scott-Gall (931606393) Appointed |
| 20/11/2023 | Vathany Vijayaratna (931532820) has left the board |
| 02/11/2023 | New Board Member Vathany Vijayaratna (931532820) Appointed |
| 31/10/2023 | New Board Member Christopher Jaques (931522856) Appointed |
| 31/10/2023 | New Board Member Dominic Smyth (931522832) Appointed |
| 30/10/2023 | New Board Member Andrea Cozzi (931519139) Appointed |
| 30/10/2023 | New Board Member Nicola Atkinson (931516679) Appointed |
| 30/10/2023 | New Board Member Henrik Johnsson (931519106) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | Kathryn Gray (930074916) has left the board |
| 10/02/2023 | Robert Hiles Sutton (918784056) has left the board |
| 10/02/2023 | Robert Hiles Sutton (918784056) has left the board |
| 24/01/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Kathyrn Gray (930074916) Appointed |
| 19/07/2022 | Richard James Stewart (929125411) has left the board |
| 19/07/2022 | New Company Secretary Rose-Marie Margaret Sexton (929803680) Appointed |
| 01/03/2022 | Alan Thomas Carruthers (922982197) has left the board |
| 01/03/2022 | New Board Member Richard John Hennity (906483856) Appointed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | Andrew Mark Holloway (924211376) has left the board |
| 13/01/2022 | New Company Secretary Richard James Stewart (929125411) Appointed |
| 26/11/2021 | New Board Member Catherine Beris James (921697968) Appointed |
| 26/11/2021 | New Board Member Catherine Beris James (921697968) Appointed |
| 26/11/2021 | New Board Member Catherine Beris James (921697968) Appointed |
| 08/06/2021 | New Accounts filed |
| 11/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Luke Savage (910132157) Appointed |
| 18/02/2019 | Luke Savage (925508567) has left the board |
| 11/02/2019 | Geoffrey Osborne Vero (900076707) has left the board |
| 11/02/2019 | New Board Member Luke Savage (925508567) Appointed |
| 17/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/01/2018 | Simon Denyer (913571882) has left the board |
| 19/01/2018 | New Board Member Andrew Mark Holloway (924207559) Appointed |
| 19/01/2018 | New Accounts filed |
| 18/01/2018 | New Company Secretary Andrew Mark Holloway (924211376) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | Marcus Jeremy Chorley (913515328) has left the board |
| 11/10/2017 | Lorna Mona Tilbian (904404909) has left the board |
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