NUCLEUS IMX LIMITED

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Company Documents

DateDescription
14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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14/12/2214 December 2022 Application to strike the company off the register

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14/09/2214 September 2022 Appointment of Mr Michael Robert Regan as a director on 2022-09-12

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14/09/2214 September 2022 Termination of appointment of Stuart James Geard as a director on 2022-09-12

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-04-30

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16/01/2216 January 2022 Change of details for Nucleus Financial Group Plc as a person with significant control on 2022-01-04

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01/12/211 December 2021 Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS to Dunn's House St. Paul's Road Salisbury Wiltshire SP2 7BF on 2021-12-01

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01/12/211 December 2021 Change of details for Nucleus Financial Group Plc as a person with significant control on 2021-12-01

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08/10/218 October 2021 Appointment of Richard Alexander Rowney as a director on 2021-10-06

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM ONE LONDON WALL LONDON EC2Y 5AB UNITED KINGDOM

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08/01/198 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HERON

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES GEARD / 28/09/2018

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / NUCLEUS FINANCIAL GROUP LIMITED / 06/07/2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RITCHIE FERGUSON / 11/12/2017

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES GEARD / 11/12/2017

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NICOL HERON / 11/12/2017

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16/01/1816 January 2018 SECRETARY'S CHANGE OF PARTICULARS / NICOLA MEGAW / 11/12/2017

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03/04/173 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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