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

    Termination of appointment of Andrea Cozzi as a director on May 29, 2026

    1 pagesTM01

    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

    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