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NUMIS SECURITIES LIMITED - 45 Gresham Street, London, EC2V 7BF, England, United Kingdom
Company Information
- Company registration number
- 02285918
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BF
- England 45 Gresham Street, London, EC2V 7BF, England UK
Management
- Managing Directors
- HAM, Alexander Burnell
- HOLLOWAY, Andrew Mark
- MITCHINSON, Ross James
- TAYLOR, James Alexander
- JOHNSTON, Stephanie Helena
- JOHNSSON, Henrik Jan Gustav
- Company secretaries
- SEXTON, Rose-Marie Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-11
- Age Of Company 1988-08-11 35 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Numis Corporation Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAPHAEL ZORN HEMSLEY LIMITED
- Legal Entity Identifier (LEI)
- 213800P3F4RT97WDSX47
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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NUMIS SECURITIES LIMITED Company Description
- NUMIS SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02285918. Its current trading status is "live". It was registered 1988-08-11. It was previously called RAPHAEL ZORN HEMSLEY LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 45 Gresham Street .
Get NUMIS SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Numis Securities Limited - 45 Gresham Street, London, EC2V 7BF, England, United Kingdom
- 1988-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-13) - AA
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change-account-reference-date-company-current-extended (2024-04-26) - AA01
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-20) - AA
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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termination-director-company-with-name-termination-date (2023-09-24) - TM01
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-25) - CH01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-14) - TM02
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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appoint-person-secretary-company-with-name-date (2022-03-14) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-14) - AP03
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accounts-with-accounts-type-full (2022-01-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-03) - AD01
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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accounts-with-accounts-type-full (2020-02-06) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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accounts-with-accounts-type-full (2019-01-17) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-16) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-16) - AP03
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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change-person-director-company-with-change-date (2018-01-29) - CH01
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accounts-with-accounts-type-full (2018-01-19) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-16) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-09) - AA
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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confirmation-statement-with-updates (2016-10-13) - CS01
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-10-13) - MR05
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-01-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-01-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-18) - AA
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appoint-person-director-company-with-name (2013-07-11) - AP01
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change-person-director-company-with-change-date (2013-09-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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termination-director-company-with-name (2013-07-23) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-15) - AP01
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accounts-with-accounts-type-full (2012-01-19) - AA
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appoint-person-director-company-with-name (2012-05-09) - AP01
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legacy (2012-10-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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legacy (2011-07-27) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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termination-director-company-with-name (2010-01-13) - TM01
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accounts-with-accounts-type-full (2010-01-19) - AA
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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appoint-person-director-company-with-name (2010-01-25) - AP01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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termination-director-company-with-name (2010-10-06) - TM01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-03-09) - 288b
-
legacy (2009-03-23) - 403a
-
legacy (2009-01-16) - 288a
-
legacy (2009-07-31) - 288b
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appoint-person-director-company-with-name (2009-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-07) - AR01
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resolution (2009-04-29) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-06-30) - 288b
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legacy (2008-07-15) - 288b
-
legacy (2008-09-15) - 395
-
legacy (2008-08-11) - 288a
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legacy (2008-10-03) - 288b
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legacy (2008-11-13) - 363a
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legacy (2008-12-11) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-24) - 287
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accounts-with-accounts-type-full (2007-02-15) - AA
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legacy (2007-09-24) - 288b
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legacy (2007-09-25) - 288a
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legacy (2007-10-30) - 363s
-
legacy (2007-07-30) - 288a
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legacy (2007-12-01) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 288b
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legacy (2006-11-06) - 395
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legacy (2006-10-19) - 363s
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legacy (2006-10-17) - 288a
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accounts-with-accounts-type-full (2006-06-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-08) - 88(2)R
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legacy (2005-12-12) - 288a
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legacy (2005-12-12) - 288b
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legacy (2005-01-06) - 288b
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legacy (2005-01-29) - 288b
-
legacy (2005-06-08) - 288a
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accounts-with-accounts-type-full (2005-03-02) - AA
-
legacy (2005-04-27) - 288a
-
legacy (2005-05-24) - 288b
-
legacy (2005-02-21) - 88(2)R
-
legacy (2005-04-27) - 288b
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legacy (2005-12-15) - 288a
-
legacy (2005-09-03) - 395
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legacy (2005-11-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-02) - AA
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resolution (2004-11-03) - RESOLUTIONS
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legacy (2004-10-26) - 363s
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auditors-resignation-company (2004-05-10) - AUD
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legacy (2004-05-06) - 288a
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legacy (2004-03-30) - 288a
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legacy (2004-03-16) - 288a
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legacy (2004-01-24) - 288b
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legacy (2004-11-11) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-22) - AA
-
legacy (2003-05-07) - 288b
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legacy (2003-06-14) - 288a
-
legacy (2003-06-24) - 288a
-
legacy (2003-07-27) - 288a
-
legacy (2003-10-08) - 363s
-
legacy (2003-07-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-14) - 363s
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accounts-with-accounts-type-full (2002-09-19) - AA
-
legacy (2002-02-06) - 288b
-
legacy (2002-01-31) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-31) - 288a
-
legacy (2001-01-10) - 288b
-
legacy (2001-01-29) - 363s
-
legacy (2001-07-10) - 288b
-
legacy (2001-07-13) - 288b
-
legacy (2001-09-06) - 288a
-
legacy (2001-09-11) - 288a
-
legacy (2001-09-20) - 288a
-
legacy (2001-10-22) - 288b
-
legacy (2001-12-03) - 288a
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accounts-with-accounts-type-full (2001-02-13) - AA
-
legacy (2001-12-21) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-04) - 363s
-
legacy (2000-04-11) - 288b
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accounts-with-accounts-type-full (2000-04-27) - AA
-
legacy (2000-06-09) - 288a
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legacy (2000-12-12) - 288a
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certificate-change-of-name-company (2000-04-28) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-10-04) - 288b
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legacy (1999-04-09) - 288b
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accounts-with-accounts-type-full (1999-03-09) - AA
-
legacy (1999-03-04) - 288a
-
legacy (1999-01-22) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-18) - 288c
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accounts-with-accounts-type-full (1998-03-12) - AA
-
legacy (1998-02-06) - 363s
-
legacy (1998-02-11) - 288c
-
legacy (1998-05-29) - 288a
-
legacy (1998-06-25) - 288a
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legacy (1998-10-07) - 288b
-
legacy (1998-09-28) - 288a
-
legacy (1998-09-28) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-08) - 288a
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legacy (1997-08-20) - 403a
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accounts-with-accounts-type-full (1997-02-07) - AA
-
legacy (1997-01-30) - 288b
-
legacy (1997-01-22) - 363s
-
legacy (1997-01-22) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-22) - AA
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certificate-change-of-name-company (1996-08-21) - CERTNM
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legacy (1996-01-22) - 363s
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legacy (1996-12-09) - 287
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legacy (1996-12-16) - 288a
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memorandum-articles (1996-03-22) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-10-05) - 288
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legacy (1995-04-10) - 288
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accounts-with-accounts-type-full (1995-01-18) - AA
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legacy (1995-01-18) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-23) - 225(1)
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legacy (1994-11-17) - 288
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accounts-with-accounts-type-full (1994-02-14) - AA
-
legacy (1994-02-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-09) - 363s
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accounts-with-accounts-type-full (1993-02-09) - AA
-
legacy (1993-03-02) - 288
-
legacy (1993-11-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-15) - 288
-
legacy (1992-05-14) - 395
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accounts-with-accounts-type-full (1992-03-12) - AA
-
legacy (1992-03-12) - 225(1)
-
legacy (1992-02-20) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-22) - AA
-
legacy (1991-04-22) - 363a
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legacy (1991-01-09) - 88(2)R
keyboard_arrow_right 1990
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resolution (1990-11-15) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-08-25) - 288
-
legacy (1989-08-25) - 287
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resolution (1989-10-12) - RESOLUTIONS
-
legacy (1989-10-10) - 287
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certificate-change-of-name-company (1989-08-03) - CERTNM
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resolution (1989-10-16) - RESOLUTIONS
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certificate-re-registration-unlimited-to-limited (1989-10-16) - CERT1
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legacy (1989-10-16) - 51
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re-registration-memorandum-articles (1989-10-16) - MAR
-
legacy (1989-10-26) - 225(1)
-
legacy (1989-11-07) - 123
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resolution (1989-11-07) - RESOLUTIONS
-
legacy (1989-11-07) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-08-11) - NEWINC