NUCLEUS IFA COMPANY LIMITED

Company number SC300417

Date	Type	Description	View / Download
12 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 182,502	(14 pages)
09 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Mar 2016	SH19	Statement of capital on 9 March 2016 GBP 182,502.00	(7 pages)
09 Mar 2016	SH20	Statement by Directors	(3 pages)
09 Mar 2016	CAP-SS	Solvency Statement dated 22/02/16	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The sale of 19,131 ordinary shares of £0.01 each and 109,765 b ordinary shares of £0.01 each in nucleus financial group LIMITED held by the company at a price of £35.48 and £33.00 per share respectively pursuant to the latest valuation of the shares, be and is approved for all purposes subject to the company having profits available for distribution 04/03/2016	(1 page)
31 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
12 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2,682,502	(26 pages)
11 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
21 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
30 Jun 2014	SH02	Statement of capital on 24 June 2014 GBP 2,682,502.00	(9 pages)
20 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 April 2014	(30 pages)
20 Jun 2014	SH19	Statement of capital on 20 June 2014 GBP 3,013,949.00	(9 pages)
20 Jun 2014	SH20	Statement by directors	(2 pages)
20 Jun 2014	CAP-SS	Solvency statement dated 05/06/14	(2 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Capitalise £1,429,862 standing to the credit of the revaluation reserve/approve sale of 122,241 b ordinary shares of £0.01 each in nucleus financial group LIMITED 19/06/2014 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(44 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 6,612,364.00	(9 pages)
11 Jun 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders ANNOTATION Another second filed AR01 was registered on 20/06/2014 ANNOTATION Another second filed AR01 was registered on 20/06/2014	(26 pages)
11 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 April 2013	(27 pages)
02 Apr 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 4 April 2013	(1 page)
09 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
11 Jul 2013	TM02	Termination of appointment of Aileen Janette Mathieson as a secretary on 8 July 2013	(1 page)
10 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 April 2013	(23 pages)
07 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders ANNOTATION Another second filed AR01 was registered on 11/06/2014. ANNOTATION A second filed AR01 was registered on 10/05/2013.	(21 pages)
02 May 2013	AP03	Appointment of Mrs Nicola Megaw as a secretary on 4 April 2013	(1 page)