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NUCLEUS IFA COMPANY LIMITED

Company number SC300417

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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)
26 Mar 2013	AP01	Appointment of Mr Stephen James Tucker as a director on 25 March 2013	View PDF Appointment of Mr Stephen James Tucker as a director on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	TM01	Termination of appointment of John Clark Moore as a director on 28 January 2013	View PDF Termination of appointment of John Clark Moore as a director on 28 January 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM01	Termination of appointment of John Clark Moore as a director on 28 January 2013	View PDF Termination of appointment of John Clark Moore as a director on 28 January 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
07 Jun 2012	AR01	Annual return made up to 6 April 2012. List of shareholders has changed	View PDF Annual return made up to 6 April 2012. List of shareholders has changed - link opens in a new window - 20 pages (20 pages)
10 Jan 2012	AD01	Registered office address changed from , 22 Thistle Street Lane North West, Edinburgh, Midlothian, EH2 1BY on 10 January 2012	View PDF Registered office address changed from , 22 Thistle Street Lane North West, Edinburgh, Midlothian, EH2 1BY on 10 January 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 5,167,502.00	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 5,167,502.00 - link opens in a new window - 9 pages (9 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
26 Jul 2011	TM02	Termination of appointment of Leanne Prowse as a secretary	View PDF Termination of appointment of Leanne Prowse as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2011	TM01	Termination of appointment of Nigel Wilson as a director	View PDF Termination of appointment of Nigel Wilson as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	AP01	Appointment of Mr Nigel Bruce Wilson as a director	View PDF Appointment of Mr Nigel Bruce Wilson as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
01 Jun 2011	AP03	Appointment of Aileen Janette Mathieson as a secretary	View PDF Appointment of Aileen Janette Mathieson as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 5,162,502.00	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 5,162,502.00 - link opens in a new window - 9 pages (9 pages)
15 Mar 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 5,137,502.00	View PDF Statement of capital following an allotment of shares on 20 December 2010 GBP 5,137,502.00 - link opens in a new window - 9 pages (9 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotment of shares 20/12/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotment of shares 20/12/2010 - link opens in a new window - 45 pages (45 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 137,502.00	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 137,502.00 - link opens in a new window - 7 pages (7 pages)
10 Nov 2010	MISC	Form AA03 removing auditors from office - 04/10/10	View PDF Form AA03 removing auditors from office - 04/10/10 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 122,502.00	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 122,502.00 - link opens in a new window - 7 pages (7 pages)
22 Sep 2010	AP01	Appointment of Andrew Charles Danby Bloch as a director	View PDF Appointment of Andrew Charles Danby Bloch as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AP03	Appointment of Leanne Prowse as a secretary	View PDF Appointment of Leanne Prowse as a secretary - link opens in a new window - 3 pages (3 pages)

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