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NUCLEUS FINANCIAL SERVICES LIMITED

Company number 05629686

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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)
17 Apr 2014 AP01 Appointment of Mr Michael David Seddon as a director
02 Apr 2014 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
20 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,645,000
16 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 TM02 Termination of appointment of Aileen Mathieson as a secretary
02 May 2013 AP03 Appointment of Mrs Nicola Megaw as a secretary
19 Feb 2013 CH01 Director's details changed for Mr Jeremy Paul Gibs on 19 February 2013
18 Feb 2013 AP01 Appointment of Mr Jeremy Paul Gibs as a director
05 Feb 2013 TM01 Termination of appointment of John Moore as a director
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
24 Aug 2012 AP03 Appointment of Mrs Aileen Janette Mathieson as a secretary
24 Aug 2012 TM02 Termination of appointment of John Mcneil as a secretary
10 May 2012 AP03 Appointment of Mr John Mcneil as a secretary
10 May 2012 TM02 Termination of appointment of Aileen Mathieson as a secretary
26 Apr 2012 AA Full accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
26 Jul 2011 TM02 Termination of appointment of Leanne Prowse as a secretary
29 Jun 2011 AP01 Appointment of Mr John Clark Moore as a director
29 Jun 2011 AP01 Appointment of Mr Nigel Bruce Wilson as a director
29 Jun 2011 AP01 Appointment of Mr Nigel Bruce Wilson as a director
01 Jun 2011 AP03 Appointment of Aileen Janette Mathieson as a secretary
11 Apr 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AUD Auditor's resignation
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 2,645,000.00
21 Jan 2011 MISC ML28 removing a resolution.