NUCLEUS PROPERTY FINANCE1 LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Appointment of Hawksmoor Partners Limited as a secretary on 2025-04-22

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24/04/2524 April 2025 Termination of appointment of Graham Philip May as a secretary on 2025-04-22

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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

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with no updates

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04/12/244 December 2024 Full accounts made up to 2024-03-31

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10/10/2410 October 2024 Termination of appointment of Chirag Piyush Shah as a director on 2024-09-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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12/12/2312 December 2023 Full accounts made up to 2023-03-31

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28/04/2328 April 2023 Change of details for Mr Chirag Piyush Shah as a person with significant control on 2023-04-15

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28/04/2328 April 2023 Director's details changed for Mr Chirag Piyush Shah on 2023-04-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Second filing of Confirmation Statement dated 2023-01-03

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23/03/2323 March 2023 Notification of Chirag Piyush Shah as a person with significant control on 2022-07-29

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23/03/2323 March 2023 Cessation of Nucleus Commercial Holdings Limited as a person with significant control on 2022-07-29

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05/01/235 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/01/223 January 2022 Confirmation statement made on 2022-01-03 with no updates

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22/12/2122 December 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/174 January 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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