NUCLEUS UNDERWRITING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with updates |
19/10/2419 October 2024 | |
19/10/2419 October 2024 | |
19/10/2419 October 2024 | |
19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
08/07/248 July 2024 | Cessation of Camberford Holdco Limited as a person with significant control on 2024-06-24 |
08/07/248 July 2024 | Notification of Brown & Brown Mga Holdco (Uk) Limited as a person with significant control on 2024-06-24 |
12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with updates |
07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
20/02/2320 February 2023 | Previous accounting period extended from 2022-10-31 to 2022-12-31 |
16/01/2316 January 2023 | Resolutions |
16/01/2316 January 2023 | Resolutions |
16/01/2316 January 2023 | Memorandum and Articles of Association |
16/01/2316 January 2023 | Resolutions |
16/01/2316 January 2023 | Resolutions |
14/01/2314 January 2023 | Change of share class name or designation |
14/01/2314 January 2023 | Particulars of variation of rights attached to shares |
12/01/2312 January 2023 | Statement of company's objects |
11/01/2311 January 2023 | Appointment of Mr Clive Adam Nathan as a director on 2023-01-03 |
11/01/2311 January 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
11/01/2311 January 2023 | Registered office address changed from 21 Archer Drive Aylesbury HP20 1EP England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-01-11 |
11/01/2311 January 2023 | Appointment of Andrew Stewart Hunter as a secretary on 2023-01-03 |
11/01/2311 January 2023 | Notification of Camberford Holdco Limited as a person with significant control on 2023-01-03 |
11/01/2311 January 2023 | Cessation of James Mchugh as a person with significant control on 2023-01-03 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/11/2230 November 2022 | Cessation of Alison Mchugh as a person with significant control on 2022-11-25 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2019-11-01 |
14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
09/11/219 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
25/05/2125 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
09/11/209 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MCHUGH |
09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
24/07/2024 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
21/06/1921 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
05/11/185 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES MCHUGH / 31/10/2017 |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM CRAVEN HOUSE MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8ET UNITED KINGDOM |
30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
26/01/1826 January 2018 | PREVSHO FROM 31/03/2018 TO 31/10/2017 |
24/11/1724 November 2017 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
24/11/1724 November 2017 | COMPANY NAME CHANGED NUCLEUS (2014) LTD CERTIFICATE ISSUED ON 24/11/17 |
15/11/1715 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON |
31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY HOUSECROFT |
31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILMORE |
13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
15/05/1715 May 2017 | ADOPT ARTICLES 18/04/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM IVY HOUSE STATION ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8BX |
11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
20/01/1620 January 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCPARLAND |
14/09/1514 September 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
25/11/1425 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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