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NUGENIS FINANCIAL PLANNING GROUP LIMITED

Company number 10257926

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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)
30 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-22 - link opens in a new window - 1 page (1 page)
30 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Jul 2024	MR04	Satisfaction of charge 102579260003 in full	View PDF Satisfaction of charge 102579260003 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 102579260001 in full	View PDF Satisfaction of charge 102579260001 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 102579260002 in full	View PDF Satisfaction of charge 102579260002 in full - link opens in a new window - 1 page (1 page)
19 Jul 2024	RP04AP01	Second filing for the appointment of Robert Charles Allen as a director	View PDF Second filing for the appointment of Robert Charles Allen as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CH01	Director's details changed for Robert Charles Allen on 27 June 2024	View PDF Director's details changed for Robert Charles Allen on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	SH19	Statement of capital on 27 June 2024 GBP 1	View PDF Statement of capital on 27 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2024	CAP-SS	Solvency Statement dated 24/06/24	View PDF Solvency Statement dated 24/06/24 - link opens in a new window - 1 page (1 page)
27 Jun 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)
20 Jun 2024	AP01	Appointment of Robert Charles Allen as a director on 18 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 19/07/2024.	View PDF Appointment of Robert Charles Allen as a director on 18 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 19/07/2024. - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
23 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 60 pages (60 pages)
23 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
23 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 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)
19 Dec 2023	MR05	Part of the property or undertaking has been released from charge 102579260001	View PDF Part of the property or undertaking has been released from charge 102579260001 - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR05	Part of the property or undertaking has been released from charge 102579260002	View PDF Part of the property or undertaking has been released from charge 102579260002 - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR05	Part of the property or undertaking has been released from charge 102579260003	View PDF Part of the property or undertaking has been released from charge 102579260003 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 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)
18 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
18 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 59 pages (59 pages)

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NUGENIS FINANCIAL PLANNING GROUP LIMITED

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