NUCLEUS ASSET FINANCE LIMITED

Company number 09718435

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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)
19 Apr 2021 CS01 Confirmation statement made on 4 August 2020 with no updates
14 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 AA Accounts for a small company made up to 31 March 2020
04 Dec 2020 AD01 Registered office address changed from 2 Gees Court London W1U 1JA England to Mezzanine Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 4 December 2020
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2020 TM01 Termination of appointment of Mark Louis Goldman as a director on 31 March 2020
31 Mar 2020 TM01 Termination of appointment of Chirag Shah as a director on 31 March 2020
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
17 May 2018 PSC02 Notification of Nucleus Commercial Holdings Limited as a person with significant control on 1 September 2017
17 May 2018 PSC07 Cessation of Chirag Piyush Shah as a person with significant control on 1 September 2017
17 May 2018 PSC07 Cessation of Craig Reeves as a person with significant control on 1 September 2017
06 Oct 2017 AA Full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
26 May 2017 AA Accounts for a dormant company made up to 31 March 2016
03 May 2017 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016
02 Nov 2016 AD01 Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 2 Gees Court London W1U 1JA on 2 November 2016
15 Oct 2016 MR01 Registration of charge 097184350001, created on 1 October 2016
23 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
06 Apr 2016 AP01 Appointment of Mr Mark Louis Goldman as a director on 29 March 2016
05 Apr 2016 AP03 Appointment of Mr Graham Philip May as a secretary on 29 March 2016
05 Apr 2016 TM02 Termination of appointment of Simon Willmett as a secretary on 29 March 2016
05 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted