NUCLEUS FINANCIAL LIMITED

Company number 05522098

Date	Type	Description	View / Download
06 Jul 2018	AUDS	Auditor's statement	(1 page)
06 Jul 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Jul 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
06 Jul 2018	RR01	Re-registration from a private company to a public company	(5 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(25 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(44 pages)
15 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(109 pages)
12 Jun 2018	PSC01	Notification of Nicola Megaw as a person with significant control on 8 May 2018	(2 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 May 2018 GBP 71,036.59	(5 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Mar 2018	PSC07	Cessation of Nucleus Ifa Company Limited as a person with significant control on 29 January 2018	(3 pages)
05 Mar 2018	SH06	Cancellation of shares. Statement of capital on 29 December 2017 GBP 21,036.59	(8 pages)
05 Mar 2018	SH03	Purchase of own shares.	(3 pages)
17 Jan 2018	CH01	Director's details changed for Mr James Anthony Angus Samuels on 11 December 2017	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Michael David Seddon on 11 December 2017	(2 pages)
16 Jan 2018	CH03	Secretary's details changed for Mrs Nicola Megaw on 11 December 2017	(1 page)
16 Jan 2018	CH01	Director's details changed for Mr Stuart James Geard on 11 December 2017	(2 pages)
16 Jan 2018	CH01	Director's details changed for David Ritchie Ferguson on 11 December 2017	(2 pages)
15 Jan 2018	PSC05	Change of details for Nucleus Ifa Company Limited as a person with significant control on 11 December 2017	(2 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
28 Jun 2017	PSC02	Notification of Nucleus Ifa Company Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC02	Notification of Sanlam Uk Limited as a person with significant control on 6 April 2016	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(15 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
04 May 2017	AP01	Appointment of Mr John Anthony Levin as a director on 11 April 2017	(2 pages)