NUCLEUS GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 24/01/2524 January 2025 | Registered office address changed from Dunn's House St. Pauls Road Salisbury Wiltshire SP2 7BF England to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 2025-01-24 |
| 14/01/2514 January 2025 | Termination of appointment of Alexander Filshie as a director on 2024-12-20 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of Michael Robert Regan as a director on 2024-03-08 |
| 02/02/242 February 2024 | Appointment of Alexander Filshie as a director on 2024-02-02 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 24/09/2324 September 2023 | Director's details changed for Mr Michael Robert Regan on 2022-09-12 |
| 24/09/2324 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 05/05/235 May 2023 | Termination of appointment of Matthew James Taylor as a director on 2023-04-30 |
| 24/01/2324 January 2023 | Certificate of change of name |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 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 |
| 25/01/2225 January 2022 | Change of details for Ifg Uk Group Holdings Limited as a person with significant control on 2016-04-06 |
| 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 |
| 17/12/2117 December 2021 | Satisfaction of charge 2 in full |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM TRINITY HOUSE ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB24 4UQ |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD JONES |
| 24/01/1724 January 2017 | SECRETARY APPOINTED MR STEPHEN JOHN CHARLES DARKE |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JONES |
| 06/12/166 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/166 December 2016 | COMPANY NAME CHANGED IFG MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 06/12/16 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY COTTER |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR IAIN BEATTIE MCCOO |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CONLETH O'REILLY |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR PAUL MCNAMARA |
| 15/09/1515 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 13/07/1513 July 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HORWOOD |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN WATSON |
| 07/04/157 April 2015 | SECRETARY APPOINTED MR CLIFFORD SPENCER JONES |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SARGISSON |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ADSHEAD |
| 02/08/142 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/08/142 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED CONLETH O'REILLY |
| 12/09/1312 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | ALTER ARTICLES 27/11/2012 |
| 24/09/1224 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED SUSAN MARIA HORWOOD |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR TIMOTHY CHARLES SARGISSON |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BOGARD |
| 13/09/1013 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP ADSHEAD / 01/01/2010 |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR RICHARD BEALE |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR SIMON PHILIP ADSHEAD |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM TRINITY HOUSE ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB4 5UQ |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JONES / 17/11/2006 |
| 18/09/0818 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008 |
| 20/06/0820 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008 |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | COMPANY NAME CHANGED SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED CERTIFICATE ISSUED ON 12/09/05 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: INDEMNITY HOUSE MEADOW LANE ST IVES CAMBRIDGESHIRE PE17 4LG |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: INTERNATIONAL HOUSE DEANSGATE MANCHESTER M3 2ER |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/12/962 December 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/05/9625 May 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 |
| 20/03/9620 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 08/09/958 September 1995 | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/10/931 October 1993 | RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 15/02/9115 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/917 February 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | COMPANY NAME CHANGED CLEAROFFER LIMITED CERTIFICATE ISSUED ON 04/02/91 |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/01/9125 January 1991 | ALTER MEM AND ARTS 10/01/91 |
| 25/01/9125 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9117 January 1991 | ALTER MEM AND ARTS 10/09/90 |
| 10/09/9010 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company