Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
SH19 |
Statement of capital on 15 September 2023
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15 Sep 2023 |
SH20 |
Statement by Directors
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15 Sep 2023 |
CAP-SS |
Solvency Statement dated 12/09/23
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 12/09/2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
AP01 |
Appointment of Mr Michael Robert Regan as a director on 12 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Gavin Howard as a director on 12 September 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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25 Jan 2022 |
PSC05 |
Change of details for Nucleus Financial Platforms Limited as a person with significant control on 6 April 2016
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18 Jan 2022 |
PSC05 |
Change of details for Ifg Uk Holdings Limited as a person with significant control on 23 December 2021
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13 Jan 2022 |
TM02 |
Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 1 January 2022
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12 Jan 2022 |
AP03 |
Appointment of Mrs Michelle Bruce as a secretary on 1 January 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restrictions or limitation of directors for alloting shares is revoked and deleted/shareholders consent 08/02/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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14 Feb 2021 |
PSC05 |
Change of details for Ifg Uk Holdings Limited as a person with significant control on 6 April 2016
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21 Dec 2020 |
TM01 |
Termination of appointment of Alastair Conway as a director on 14 December 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Richard Alexander Rowney as a director on 5 October 2020
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Jun 2020 |
AP01 |
Appointment of Mr Gavin Howard as a director on 3 June 2020
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