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NUGENIS FINANCIAL PLANNING LIMITED

Company number 08215198

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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)
29 Jul 2024	SH19	Statement of capital on 29 July 2024 GBP 1	View PDF Statement of capital on 29 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jul 2024	CAP-SS	Solvency Statement dated 29/07/24	View PDF Solvency Statement dated 29/07/24 - link opens in a new window - 1 page (1 page)
29 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	MR04	Satisfaction of charge 082151980002 in full	View PDF Satisfaction of charge 082151980002 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 082151980003 in full	View PDF Satisfaction of charge 082151980003 in full - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC02	Notification of Independent Wealth Planners Uk Limited as a person with significant control on 1 July 2024	View PDF Notification of Independent Wealth Planners Uk Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC07	Cessation of Nugenis Financial Planning Group Limited as a person with significant control on 1 July 2024	View PDF Cessation of Nugenis Financial Planning Group Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	TM01	Termination of appointment of Tony Spain as a director on 31 January 2024	View PDF Termination of appointment of Tony Spain as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Tony Alan Bullock as a director on 22 November 2023	View PDF Appointment of Mr Tony Alan Bullock as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Leslie James Cantlay as a director on 23 September 2023	View PDF Termination of appointment of Leslie James Cantlay as a director on 23 September 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub division 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AP01	Appointment of Mr Adam James Fox as a director on 6 January 2023	View PDF Appointment of Mr Adam James Fox as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 23 November 2022	View PDF Appointment of Mr Alexander John Dominic Easton as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC05	Change of details for Maven Wealth Group Limited as a person with significant control on 25 April 2022	View PDF Change of details for Maven Wealth Group Limited as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
04 Aug 2022	TM01	Termination of appointment of Adam Edward Sketchley as a director on 1 August 2022	View PDF Termination of appointment of Adam Edward Sketchley as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	MR01	Registration of charge 082151980004, created on 30 June 2022	View PDF Registration of charge 082151980004, created on 30 June 2022 - link opens in a new window - 123 pages (123 pages)
25 May 2022	AP01	Appointment of Mr Gareth Tregidon as a director on 21 April 2022	View PDF Appointment of Mr Gareth Tregidon as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CERTNM	Company name changed maven wealth management LIMITED\certificate issued on 25/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22	View PDF Company name changed maven wealth management LIMITED\certificate issued on 25/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)

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NUGENIS FINANCIAL PLANNING LIMITED

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