NN

NUMIS NOMINEES (CLIENT) LIMITED

Active

Company number 03218624

London, England · Incorporated 28 June 1996

21 Moorfields, London, EC2Y 9DB, England

Last updated on 9 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 5701 LIMITED · 28 June 1996 – 29 July 1996

RZH CORPORATE FINANCE LIMITED · 29 July 1996 – 28 April 2000

NUMIS CORPORATE FINANCE LIMITED · 28 April 2000 – 28 February 2008

NUMIS PRIVATE EQUITY LIMITED · 28 February 2008 – 8 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Numis Corporation Plc
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2025 View
Accounts With Accounts Type Dormant
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 April 2024 View
Accounts With Accounts Type Dormant
Accounts
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Accounts With Accounts Type Dormant
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Accounts With Accounts Type Dormant
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Dormant
Accounts
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Accounts With Accounts Type Dormant
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Annual Return Company With Made Up Date
Annual Return
24 November 2015 View
Accounts With Accounts Type Dormant
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Dormant
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Accounts With Accounts Type Dormant
Accounts
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Dormant
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Secretary Company With Change Date
Officers
19 October 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Change Of Name Notice
Change Of Name
8 January 2010 View
Certificate Change Of Name Company
Change Of Name
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Dormant
Accounts
27 February 2008 View
Certificate Change Of Name Company
Change Of Name
23 February 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Dormant
Accounts
15 February 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Dormant
Accounts
13 June 2006 View
Legacy
Annual Return
21 November 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
27 April 2005 View
Accounts With Accounts Type Dormant
Accounts
11 March 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Annual Return
26 October 2004 View
Auditors Resignation Company
Auditors
10 May 2004 View
Accounts With Accounts Type Dormant
Accounts
15 March 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Full
Accounts
22 January 2003 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2000 View
Legacy
Annual Return
23 June 2000 View
Certificate Change Of Name Company
Change Of Name
28 April 2000 View
Legacy
Officers
4 October 1999 View
Legacy
Annual Return
23 June 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Annual Return
1 July 1998 View
Accounts With Accounts Type Full
Accounts
4 March 1998 View
Legacy
Annual Return
7 January 1998 View
Legacy
Officers
21 July 1997 View
Legacy
Annual Return
29 June 1997 View
Accounts With Accounts Type Full
Accounts
13 February 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Accounts
16 January 1997 View
Legacy
Capital
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Legacy
Address
9 December 1996 View
Memorandum Articles
Incorporation
16 September 1996 View
Resolution
Resolution
13 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Address
22 August 1996 View
Certificate Change Of Name Company
Change Of Name
26 July 1996 View
Legacy
Address
24 July 1996 View
Incorporation Company
Incorporation
28 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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