NUCLEUS FINANCIAL PLATFORMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Alastair James Clarkson as a director on 2025-07-08 |
| 29/07/2529 July 2025 New | Appointment of Ms Alison Gail Bragg as a director on 2025-07-14 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 06/02/256 February 2025 | Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of Michelle Bruce as a secretary on 2025-02-01 |
| 31/01/2531 January 2025 | Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 2025-01-31 |
| 23/01/2523 January 2025 | Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 2025-01-23 |
| 03/01/253 January 2025 | Termination of appointment of Alexander Filshie as a director on 2024-12-20 |
| 14/11/2414 November 2024 | Director's details changed for Miss Clare Jane Bousfield on 2024-09-30 |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-26 |
| 28/08/2428 August 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-03 |
| 14/07/2414 July 2024 | Second filing of Confirmation Statement dated 2024-02-23 |
| 08/07/248 July 2024 | Appointment of Clare Jane Bousfield as a director on 2024-07-01 |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-06-30 |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-06-30 |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2023-09-26 |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2023-09-26 |
| 14/06/2414 June 2024 | Termination of appointment of Kathryn Elizabeth Purves as a director on 2024-06-07 |
| 15/05/2415 May 2024 | Appointment of Ms Cathryn Elizabeth Riley as a director on 2024-05-01 |
| 15/05/2415 May 2024 | Termination of appointment of Judith Mary Davidson as a director on 2024-05-01 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 08/03/248 March 2024 | Director's details changed for Mr Jake Anthony Blair on 2023-11-01 |
| 29/01/2429 January 2024 | Appointment of Alexander Filshie as a director on 2024-01-03 |
| 16/01/2416 January 2024 | Termination of appointment of Michael Robert Regan as a director on 2024-01-03 |
| 19/12/2319 December 2023 | Director's details changed for Mr Jake Anthony Blair on 2023-11-01 |
| 23/09/2323 September 2023 | Director's details changed for Mrs Judith Mary Davidson on 2023-07-14 |
| 24/05/2324 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 18/01/2318 January 2023 | Appointment of Judith Mary Davidson as a director on 2022-12-16 |
| 18/01/2318 January 2023 | Appointment of Richard Hoskins as a director on 2022-12-02 |
| 18/01/2318 January 2023 | Termination of appointment of David Victor Paige as a director on 2022-12-02 |
| 11/01/2311 January 2023 | Termination of appointment of William De Bretton Priestley as a director on 2023-01-11 |
| 28/11/2228 November 2022 | Appointment of Mr Gordon Alexander Wilson as a director on 2022-11-11 |
| 25/11/2225 November 2022 | Termination of appointment of Arthur Mark Dearsley as a director on 2022-11-11 |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Appointment of William De Bretton Priestley as a director on 2022-09-21 |
| 24/09/2224 September 2022 | Appointment of Mr David Victor Paige as a director on 2022-09-21 |
| 24/09/2224 September 2022 | Termination of appointment of Matthew James Taylor as a director on 2022-09-21 |
| 24/09/2224 September 2022 | Appointment of Mrs Kathryn Elizabeth Purves as a director on 2022-09-21 |
| 24/09/2224 September 2022 | Appointment of Jake Blair as a director on 2022-09-21 |
| 24/09/2224 September 2022 | Appointment of Scot Powell French as a director on 2022-09-21 |
| 24/09/2224 September 2022 | Appointment of Roisin Conran as a director on 2022-09-21 |
| 24/09/2224 September 2022 | Appointment of Arthur Mark Dearsley as a director on 2022-09-21 |
| 14/09/2214 September 2022 | Appointment of Mr Michael Robert Regan as a director on 2022-09-12 |
| 25/02/2225 February 2022 | Director's details changed for Mr Matthew James Taylor on 2022-01-28 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 13/01/2213 January 2022 | Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 2022-01-01 |
| 12/01/2212 January 2022 | Appointment of Mrs Michelle Bruce as a secretary on 2022-01-01 |
| 23/12/2123 December 2021 | Change of name notice |
| 23/12/2123 December 2021 | Certificate of change of name |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 14/05/2014 May 2020 | Registered office address changed from , 1 Gresham Street, London, EC2V 7BX, England to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2020-05-14 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MS MARY GANGEMI |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEALE |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH PURVES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COTTER |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM TRINITY HOUSE BUCKINGWAY BUSINESS PARK ANDERSON ROAD, SWAVESEY CAMBRIDGESHIRE CB24 4UQ |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Registered office address changed from , Trinity House, Buckingway Business Park, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2016-12-22 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY COTTER |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CONLETH O'REILLY |
| 01/12/151 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/151 December 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 67138078 |
| 11/08/1511 August 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/08/153 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 82138078 |
| 03/08/153 August 2015 | SOLVENCY STATEMENT DATED 17/07/15 |
| 03/08/153 August 2015 | REDUCE SHARE PREM A/C 17/07/2015 |
| 03/08/153 August 2015 | STATEMENT BY DIRECTORS |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR PAUL MCNAMARA |
| 06/01/156 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SARGISSON |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BOURKE |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED CONLETH O'REILLY |
| 15/01/1415 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/138 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/10/129 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 82737478 |
| 04/10/124 October 2012 | INCREASE NOM CAP 24/09/2012 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | NC INC ALREADY ADJUSTED 10/08/2012 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRIE |
| 21/12/1121 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR TIMOTHY CHARLES SARGISSON |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR MARK GEORGE BOURKE |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BOGARD |
| 21/12/1021 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD JONES |
| 03/01/103 January 2010 | DIRECTOR APPOINTED MR RICHARD BEALE |
| 03/01/103 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JONES |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/0811 November 2008 | SHARES MORTGAGE 29/10/2008 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | GBP NC 100/1000 20/05/2008 |
| 02/07/082 July 2008 | NC INC ALREADY ADJUSTED 20/05/08 |
| 30/06/0830 June 2008 | ALTER ARTICLES 22/05/2008 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED JOHN FRANCIS LAWRIE |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | COMPANY NAME CHANGED CLEAN UP LIMITED CERTIFICATE ISSUED ON 25/07/07 |
| 19/12/0619 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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