NUMIS CORPORATION LIMITED: Filings

  • Overview

    Company NameNUMIS CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02375296
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NUMIS CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    32 pagesAA

    Appointment of Mr Matthew Richard Lawrance as a director on Feb 28, 2026

    2 pagesAP01

    Termination of appointment of Gerald Podobnik as a director on Feb 28, 2026

    1 pagesTM01

    Registered office address changed from 21 21 Moorfields London EC2Y 9DB England to 21 Moorfields London EC2Y 9DB on Dec 17, 2025

    1 pagesAD01

    Registered office address changed from 45 Gresham Street London EC2V 7BF England to 21 21 Moorfields London EC2Y 9DB on Dec 17, 2025

    1 pagesAD01

    Termination of appointment of Henrik Jan Gustav Johnsson as a director on Dec 11, 2025

    1 pagesTM01

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Mark Holloway as a director on Sep 25, 2025

    1 pagesTM01

    Second filing for the termination of Alexander Burnell Ham as a director

    4 pagesRP04TM01

    Second filing for the termination of Dominic Smyth as a director

    4 pagesRP04TM01

    Termination of appointment of Alexander Burnell Ham as a director on Jul 23, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Sep 16, 2025Clarification A second filed TM01 was registered on 16/09/2025

    Termination of appointment of Dominic Smyth as a director on Jul 23, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Sep 04, 2025Clarification A second filed TM01 was registered on 04/09/2025.

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on Sep 30, 2024 with updates

    4 pagesCS01

    Termination of appointment of Nicola Atkinson as a director on Oct 17, 2024

    1 pagesTM01

    Appointment of Mr Jorge Otero Letelier as a director on Oct 08, 2024

    2 pagesAP01

    Termination of appointment of Christopher Jaques as a director on Jul 25, 2024

    1 pagesTM01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Group of companies' accounts made up to Sep 30, 2023

    94 pagesAA

    Appointment of Mr Gerald Podobnik as a director on Dec 15, 2023

    2 pagesAP01

    Appointment of Mr Alexander David Robert Scott-Gall as a director on Nov 15, 2023

    2 pagesAP01

    Termination of appointment of Vathany Vijayaratna as a director on Nov 15, 2023

    1 pagesTM01

    Appointment of Ms Vathany Vijayaratna as a director on Oct 13, 2023

    2 pagesAP01

    Appointment of Mr Christopher Jaques as a director on Oct 13, 2023

    2 pagesAP01

    Appointment of Mr Dominic Smyth as a director on Oct 13, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0