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NUCLEUS FINANCIAL LIMITED

Company number 05522098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2017 PSC02 Notification of Sanlam Uk Limited as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
06 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
04 May 2017 AP01 Appointment of Mr John Anthony Levin as a director on 11 April 2017
26 Apr 2017 SH19 Statement of capital on 26 April 2017
  • GBP 21,621.41
12 Apr 2017 SH20 Statement by Directors
12 Apr 2017 CAP-SS Solvency Statement dated 31/03/17
12 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 31/03/2017
04 Apr 2017 CH01 Director's details changed for Mr Stuart James Geard on 1 November 2014
06 Feb 2017 TM01 Termination of appointment of Paul Richard Bradshaw as a director on 12 January 2017
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 21,621.41
08 Jul 2016 AP01 Appointment of Mr Jonathan Charles Polin as a director on 7 July 2016
05 Jul 2016 TM01 Termination of appointment of Andrew Charles Danby Bloch as a director on 31 May 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 21,328.84
07 May 2016 AA Group of companies' accounts made up to 31 December 2015
17 Mar 2016 MR01 Registration of charge 055220980001, created on 10 March 2016
17 Mar 2016 MR01 Registration of charge 055220980002, created on 10 March 2016
02 Feb 2016 TM01 Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016
03 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 21,328.84
26 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 20,885.19
23 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
20 Nov 2014 AP01 Appointment of Mr Stephen James Tucker as a director on 20 November 2014
31 Oct 2014 TM01 Termination of appointment of Aileen Janette Mathieson as a director on 6 August 2014
18 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 20,885.19