- Company Overview for NUCLEUS IFA COMPANY LIMITED (SC300417)
- Filing history for NUCLEUS IFA COMPANY LIMITED (SC300417)
- People for NUCLEUS IFA COMPANY LIMITED (SC300417)
- Insolvency for NUCLEUS IFA COMPANY LIMITED (SC300417)
- More for NUCLEUS IFA COMPANY LIMITED (SC300417)
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) |
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01 Sep 2010 | CH01 | Director's details changed for Mr James Anthony Angus Samuels on 26 July 2010 | |
01 Sep 2010 | CH01 | Director's details changed for Mr John Clark Moore on 26 July 2010 | |
13 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 3 August 2010
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02 Aug 2010 | AD01 | Registered office address changed from , 39 Thistle Street Lane South West, Edinburgh, Midlothian, EH2 1EW on 2 August 2010 | |
04 May 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
28 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 8 January 2010
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28 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 11 June 2009
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03 Feb 2010 | TM01 | Termination of appointment of Robert Owen as a director | |
12 Nov 2009 | CH01 | Director's details changed for Robert Richardson Owen on 29 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for John Clark Moore on 29 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for James Anthony Angus Samuels on 29 October 2009 | |
09 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Sep 2009 | RESOLUTIONS |
Resolutions
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28 May 2009 | 288b | Appointment terminated director philip martin | |
28 May 2009 | 288a | Director appointed john clark moore | |
28 Apr 2009 | 363a | Return made up to 06/04/09; full list of members | |
20 Apr 2009 | 88(2) | Ad 20/05/08-02/12/08\gbp si 4750000@0.01=47500\gbp ic 50002/97502\ | |
20 Apr 2009 | 88(2) | Ad 08/01/09-08/02/09\gbp si 500000@0.01=5000\gbp ic 45002/50002\ | |
22 Sep 2008 | 288b | Appointment terminated director neil howitt | |
22 Sep 2008 | 288b | Appointment terminated director david ferguson | |
22 Sep 2008 | 288a | Director appointed philip torbet martin | |
22 Sep 2008 | 288a | Director appointed james anthony angus samuels | |
22 Sep 2008 | 288a | Director appointed robert richardson owen | |
27 May 2008 | 363a | Return made up to 06/04/08; full list of members | |
14 May 2008 | AA | Full accounts made up to 31 December 2007 |