NUCLEUS PROPERTY FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Appointment of Hawksmoor Partners Limited as a secretary on 2025-04-22 |
| 24/04/2524 April 2025 | Termination of appointment of Graham Philip May as a secretary on 2025-04-22 |
| 06/02/256 February 2025 | Change of details for Nucleus Commercial Holdings Limited as a person with significant control on 2025-02-01 |
| 06/02/256 February 2025 | Secretary's details changed for Mr Graham Philip May on 2025-02-06 |
| 04/02/254 February 2025 | Registered office address changed from Mezzanine Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to 120 Regent Street London W1B 5FE on 2025-02-04 |
| 04/12/244 December 2024 | Full accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Termination of appointment of Chirag Piyush Shah as a director on 2024-09-27 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Full accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 28/04/2328 April 2023 | Director's details changed for Mr Chirag Piyush Shah on 2023-04-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/11/2216 November 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Satisfaction of charge 097474380002 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 06/02/206 February 2020 | ARTICLES OF ASSOCIATION |
| 06/02/206 February 2020 | ALTER ARTICLES 16/12/2019 |
| 31/12/1931 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097474380003 |
| 27/12/1927 December 2019 | ARTICLES OF ASSOCIATION |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097474380002 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUCLEUS COMMERCIAL HOLDINGS LIMITED |
| 17/05/1817 May 2018 | CESSATION OF CHIRAG PIYUSH SHAH AS A PSC |
| 17/05/1817 May 2018 | CESSATION OF CRAIG REEVES AS A PSC |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/05/173 May 2017 | CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF UNITED KINGDOM |
| 15/10/1615 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097474380001 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR MARK LOUIS GOLDMAN |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON WILLMETT |
| 09/05/169 May 2016 | SECRETARY APPOINTED MR GRAHAM PHILIP MAY |
| 25/08/1525 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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