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NUCLEAR LIABILITIES FUND LIMITED

Company number SC164685

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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 Mar 2022 CH01 Director's details changed for Dr Martin Macdonald Grant on 28 March 2022
30 Mar 2022 PSC04 Change of details for Richard Wohanka(Jointly as Trustees of the Nuclear Trust) as a person with significant control on 28 March 2022
30 Mar 2022 PSC04 Change of details for Martin Grant (Jointly as Trustees of the Nuclear Trust) as a person with significant control on 28 March 2022
25 Jan 2022 PSC01 Notification of Alison Mcneil (Jointly as Trustees of the Nuclear Trust) as a person with significant control on 16 December 2021
25 Jan 2022 PSC07 Cessation of Robert Armour(Jointly as Trustees of the Nuclear Trust) as a person with significant control on 16 December 2021
19 Jan 2022 TM01 Termination of appointment of Robert Malcolm Armour as a director on 16 December 2021
19 Jan 2022 AP01 Appointment of Alison Mcneil as a director on 16 December 2021
13 Jan 2022 PSC01 Notification of Christopher Heffer (Jointly as Trustees of the Nuclear Trust) as a person with significant control on 2 December 2021
13 Jan 2022 AP01 Appointment of Christopher Charles Heffer as a director on 2 December 2021
17 Dec 2021 AA Full accounts made up to 31 March 2021
19 Nov 2021 PSC07 Cessation of Catherine Cripps (Jointly as Trustees of the Nuclear Trust) as a person with significant control on 4 November 2021
19 Nov 2021 TM01 Termination of appointment of Catherine Gail Cripps as a director on 4 November 2021
28 Jun 2021 MA Memorandum and Articles of Association
28 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with updates
02 Dec 2020 PSC01 Notification of Martin Grant (Jointly as Trustees of the Nuclear Trust) as a person with significant control on 1 December 2020
02 Dec 2020 PSC07 Cessation of Peter Neumann(Jointly as Trustees of the Nuclear Trust) as a person with significant control on 30 November 2020
02 Dec 2020 AP01 Appointment of Dr Martin Macdonald Grant as a director on 1 December 2020
02 Dec 2020 TM01 Termination of appointment of Peter Neumann as a director on 30 November 2020
20 Nov 2020 AA Full accounts made up to 31 March 2020
12 Jun 2020 AP01 Appointment of Margaret Joan Stephens as a director on 21 April 2020
12 Jun 2020 PSC01 Notification of Margaret Stephens(Jointly as Trustees of the Nuclear Trust) as a person with significant control on 21 April 2020
11 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors re-appointment approved 20/04/2020
22 Apr 2020 PSC07 Cessation of Sally Bridgeland(Jointly as Trustees of Nuclear Trust) as a person with significant control on 20 April 2020
22 Apr 2020 TM01 Termination of appointment of Sally Bridgeland as a director on 20 April 2020