- Company Overview for NUCLEUS FINANCIAL LIMITED (05522098)
- Filing history for NUCLEUS FINANCIAL LIMITED (05522098)
- People for NUCLEUS FINANCIAL LIMITED (05522098)
- Charges for NUCLEUS FINANCIAL LIMITED (05522098)
- Registers for NUCLEUS FINANCIAL LIMITED (05522098)
- More for NUCLEUS FINANCIAL LIMITED (05522098)
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) |
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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
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12 Apr 2017 | SH20 | Statement by Directors | |
12 Apr 2017 | CAP-SS | Solvency Statement dated 31/03/17 | |
12 Apr 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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26 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 6 October 2015
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26 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
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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
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