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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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Kathryn Elizabeth Purves as a director on 19 April 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Arthur Mark Dearsley as a director on 11 November 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of David Victor Paige as a director on 2 December 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Owen Henry Wilson as a director on 21 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of William De Bretton Priestley as a director on 21 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Michael Robert Regan as a director on 12 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Stuart James Geard as a director on 12 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
AD04 |
Register(s) moved to registered office address Dunn's House St. Paul's Road Salisbury Wiltshire SP2 7BF
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re.S.175 22/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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04 Jan 2022 |
MAR |
Re-registration of Memorandum and Articles
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04 Jan 2022 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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04 Jan 2022 |
RR02 |
Re-registration from a public company to a private limited company
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04 Jan 2022 |
CERTNM |
Company name changed nucleus financial group PLC\certificate issued on 04/01/22
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RES15 ‐
Change company name resolution on 2021-11-22
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04 Jan 2022 |
CONNOT |
Change of name notice
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01 Dec 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS England to Dunn's House St. Paul's Road Salisbury Wiltshire SP2 7BF on 1 December 2021
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19 Oct 2021 |
PSC02 |
Notification of James Hay Holdings Limited as a person with significant control on 20 August 2021
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19 Oct 2021 |
PSC07 |
Cessation of Sanlam Uk Limited as a person with significant control on 20 August 2021
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18 Oct 2021 |
PSC05 |
Change of details for Sanlam Uk Limited as a person with significant control on 6 April 2016
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18 Oct 2021 |
PSC05 |
Change of details for James Hay Holdings Limited as a person with significant control on 26 July 2018
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07 Oct 2021 |
AP01 |
Appointment of Mr William De Bretton Priestley as a director on 24 September 2021
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