NUCLEUS CASH FLOW FINANCE1 LIMITED
Company number 11748071
- Company Overview for NUCLEUS CASH FLOW FINANCE1 LIMITED (11748071)
- Filing history for NUCLEUS CASH FLOW FINANCE1 LIMITED (11748071)
- People for NUCLEUS CASH FLOW FINANCE1 LIMITED (11748071)
- Charges for NUCLEUS CASH FLOW FINANCE1 LIMITED (11748071)
- More for NUCLEUS CASH FLOW FINANCE1 LIMITED (11748071)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | TM01 | Termination of appointment of Chirag Piyush Shah as a director on 27 September 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
| 12 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 28 Apr 2023 | CH01 | Director's details changed for Mr Chirag Piyush Shah on 15 April 2023 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with no updates | |
| 16 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
| 22 Aug 2022 | CH01 | Director's details changed for Mr Simon Willmett on 18 August 2022 | |
| 03 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
| 22 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 23 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 2 January 2021 with updates | |
| 21 Dec 2020 | MR01 | Registration of charge 117480710002, created on 18 December 2020 | |
| 04 Dec 2020 | AD01 | Registered office address changed from 2 Gees Court London W1U 1JA England to Mezzanine Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 4 December 2020 | |
| 09 Sep 2020 | MA | Memorandum and Articles of Association | |
| 09 Sep 2020 | RESOLUTIONS |
Resolutions
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| 28 Aug 2020 | MR01 | Registration of charge 117480710001, created on 27 August 2020 | |
| 10 Aug 2020 | PSC02 | Notification of Nucleus Cash Flow Finance Limited as a person with significant control on 5 August 2020 | |
| 10 Aug 2020 | PSC07 | Cessation of Nucleus Commercial Holdings Limited as a person with significant control on 5 August 2020 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with updates | |
| 12 Nov 2019 | AP01 | Appointment of Mr Chirag Piyush Shah as a director on 12 November 2019 | |
| 12 Nov 2019 | AP03 | Appointment of Mr Graham Philip May as a secretary on 12 November 2019 | |
| 12 Nov 2019 | AP01 | Appointment of Mr Mark Louis Goldman as a director on 12 November 2019 | |
| 12 Nov 2019 | PSC02 | Notification of Nucleus Commercial Holdings Limited as a person with significant control on 12 November 2019 | |
| 12 Nov 2019 | PSC07 | Cessation of Simon Willmett as a person with significant control on 12 November 2019 | |
| 22 May 2019 | AA01 | Current accounting period extended from 31 January 2020 to 31 March 2020 |