This company is commonly known as Numis Corporation Plc. The company was founded 35 years ago and was given the registration number 02375296. The firm's registered office is in . You can find them at 10 Paternoster Square, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NUMIS CORPORATION PLC |
|---|---|---|
| Company Number | : | 02375296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1989 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Paternoster Square, London, EC4M 7LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, England, EC2V 7BF | Secretary | 07 July 2022 | Active |
| 45, Gresham Street, London, England, EC2V 7BF | Director | 13 October 2023 | Active |
| 45, Gresham Street, London, England, EC2V 7BF | Director | 13 October 2023 | Active |
| 45, Gresham Street, London, England, EC2V 7BF | Director | 01 July 2016 | Active |
| 45, Gresham Street, London, England, EC2V 7BF | Director | 24 February 2022 | Active |
| 45, Gresham Street, London, England, EC2V 7BF | Director | 08 January 2018 | Active |
| 45, Gresham Street, London, England, EC2V 7BF | Director | 13 October 2023 | Active |
| 45, Gresham Street, London, England, EC2V 7BF | Director | 13 October 2023 | Active |
| 45, Gresham Street, London, England, EC2V 7BF | Director | 01 July 2016 | Active |
| 45, Gresham Street, London, England, EC2V 7BF | Director | 15 December 2023 | Active |
| 45, Gresham Street, London, England, EC2V 7BF | Director | 05 February 2019 | Active |
| 45, Gresham Street, London, England, EC2V 7BF | Director | 15 November 2023 | Active |
| 45, Gresham Street, London, England, EC2V 7BF | Director | 13 October 2023 | Active |
| Langley Lodge, 42 Tudor Avenue, Worcester Park, KT4 8TX | Secretary | - | Active |
| 10 Paternoster Square, London, EC4M 7LT | Secretary | 31 December 2008 | Active |
| 10, Paternoster Square, London, England, EC4M 7LT | Secretary | 08 January 2018 | Active |
| 45, Gresham Street, London, England, EC2V 7BF | Secretary | 05 January 2022 | Active |
| Periwinkle Cottage, Perry Hill, Worplesdon, Guildford, GU3 3RG | Secretary | 21 September 1998 | Active |
| 57 Rosslyn Hill, Hampstead, London, NW3 5UQ | Secretary | 11 April 2005 | Active |
| 10, Paternoster Square, London, EC4M 7LT | Director | 05 May 2009 | Active |
| 10, Paternoster Square, London, EC4M 7LT | Director | 08 August 2005 | Active |
| The London Stock Exchange Building, 10 Paternoster Square, London, England, EC4M 7LT | Director | 21 March 2017 | Active |
| 10, Paternoster Square, London, England, EC4M 7LT | Director | 20 May 2014 | Active |
| 10, Paternoster Square, London, EC4M 7LT | Director | 05 May 2009 | Active |
| Oswaldkirk Hall, Oswaldkirk, York, YO62 5XT | Director | 29 September 1999 | Active |
| 25 Ulundi Road, London, SE3 7UQ | Director | 01 October 1997 | Active |
| 10, Paternoster Square, London, EC4M 7LT | Director | 01 December 2010 | Active |
| 54g Warwick Square, London, SW1V 2AJ | Director | 08 November 1994 | Active |
| 90 Newmarket Road, Norwich, NR2 2LB | Director | 04 March 1998 | Active |
| 45, Gresham Street, London, England, EC2V 7BF | Director | 03 October 2022 | Active |
| 10 Paternoster Square, London, EC4M 7LT | Director | - | Active |
| Abbotswood The Pastures, London, N20 8AN | Director | 03 July 1992 | Active |
| 45, Gresham Street, London, England, EC2V 7BF | Director | 20 May 2014 | Active |
| 44 Lyndale Avenue, London, NW2 2QA | Director | 26 May 2005 | Active |
| Pipers Well, Churt, Farnham, GU10 2NT | Director | 09 February 1993 | Active |
| Deutsche Bank Ag | ||
| Notified on | : | 13 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Taunusanlage, 12, Frankfurt Am Main, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Miscellaneous | Court order. | Download |
| 2023-10-24 | Resolution | Resolution. | Download |
| 2023-10-24 | Incorporation | Re registration memorandum articles. | Download |
| 2023-10-24 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-10-24 | Change of name | Reregistration public to private company. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-10-12 | Capital | Capital allotment shares. | Download |
| 2023-07-04 | Resolution | Resolution. | Download |
| 2023-07-04 | Incorporation | Memorandum articles. | Download |
| 2023-02-15 | Resolution | Resolution. | Download |
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