NUCLEUS FINANCIAL LIMITED

Company number 05522098

Date	Type	Description	View / Download
14 Nov 2009	CH01	Director's details changed for James Anthony Angus Samuels on 29 October 2009	(3 pages)
14 Nov 2009	CH01	Director's details changed for Robert Richardson Owen on 29 October 2009	(3 pages)
14 Nov 2009	CH01	Director's details changed for Stuart James Geard on 29 October 2009	(3 pages)
14 Nov 2009	CH01	Director's details changed for David Ritchie Ferguson on 29 October 2009	(3 pages)
14 Nov 2009	CH01	Director's details changed for Mr Paul Richard Bradshaw on 29 October 2009	(3 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ 175(5)(A) Quoted 03/10/2008	(2 pages)
28 Aug 2009	288a	Director appointed stuart james geard	(3 pages)
05 Aug 2009	363a	Return made up to 29/07/09; full list of members	(9 pages)
25 Jun 2009	288b	Appointment terminated director philip martin	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from, carrick house, lypiatt road, cheltenham, glos, GL50 2QJ	(1 page)
15 Oct 2008	363a	Return made up to 29/07/08; full list of members	(9 pages)
03 Oct 2008	288b	Appointment terminate, director nicholas theodoro christodoulou logged form	(1 page)
03 Oct 2008	288a	Director appointed lukas van der walt	(3 pages)
02 Sep 2008	288b	Appointment terminated director nicholas christodoulou	(1 page)
02 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
28 Aug 2007	363a	Return made up to 29/07/07; full list of members	(6 pages)
11 Jul 2007	363s	Return made up to 29/07/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
19 Jun 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
29 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)
13 Apr 2007	88(2)R	Ad 26/06/06-22/08/06 £ si 950000@.01	(4 pages)
21 Mar 2007	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
12 Dec 2006	288a	New secretary appointed	(2 pages)
12 Dec 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	287	Registered office changed on 24/10/06 from: one london wall, london, EC2Y 5AB	(1 page)