Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Dec 2022 |
DS01 |
Application to strike the company off the register
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14 Sep 2022 |
AP01 |
Appointment of Mr Michael Robert Regan as a director on 12 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Stuart James Geard as a director on 12 September 2022
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19 Aug 2022 |
CH03 |
Secretary's details changed for Michelle Bruce on 19 August 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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02 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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16 Jan 2022 |
PSC05 |
Change of details for Nucleus Financial Group Plc as a person with significant control on 4 January 2022
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01 Dec 2021 |
PSC05 |
Change of details for Nucleus Financial Group Plc as a person with significant control on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS to Dunn's House St. Paul's Road Salisbury Wiltshire SP2 7BF on 1 December 2021
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08 Oct 2021 |
AP01 |
Appointment of Richard Alexander Rowney as a director on 6 October 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of David Ritchie Ferguson as a director on 6 September 2021
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10 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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14 Apr 2021 |
CH01 |
Director's details changed for Mr David Ritchie Ferguson on 30 November 2020
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14 Apr 2021 |
PSC05 |
Change of details for Nucleus Financial Group Plc as a person with significant control on 16 January 2019
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03 Jul 2020 |
AP03 |
Appointment of Michelle Bruce as a secretary on 1 July 2020
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03 Jul 2020 |
TM02 |
Termination of appointment of Nicola Megaw as a secretary on 1 July 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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27 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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24 Jan 2019 |
AD01 |
Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 24 January 2019
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08 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Douglas Nicol Heron as a director on 31 October 2018
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