NUCLEUS UNDERWRITING LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-11-30 with updates

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19/10/2419 October 2024

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19/10/2419 October 2024

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19/10/2419 October 2024

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19/10/2419 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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08/07/248 July 2024 Cessation of Camberford Holdco Limited as a person with significant control on 2024-06-24

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08/07/248 July 2024 Notification of Brown & Brown Mga Holdco (Uk) Limited as a person with significant control on 2024-06-24

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12/12/2312 December 2023 Confirmation statement made on 2023-11-30 with updates

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07/08/237 August 2023 Total exemption full accounts made up to 2022-12-31

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20/02/2320 February 2023 Previous accounting period extended from 2022-10-31 to 2022-12-31

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Memorandum and Articles of Association

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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14/01/2314 January 2023 Change of share class name or designation

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14/01/2314 January 2023 Particulars of variation of rights attached to shares

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12/01/2312 January 2023 Statement of company's objects

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11/01/2311 January 2023 Appointment of Mr Clive Adam Nathan as a director on 2023-01-03

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11/01/2311 January 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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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

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11/01/2311 January 2023 Appointment of Andrew Stewart Hunter as a secretary on 2023-01-03

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11/01/2311 January 2023 Notification of Camberford Holdco Limited as a person with significant control on 2023-01-03

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11/01/2311 January 2023 Cessation of James Mchugh as a person with significant control on 2023-01-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Cessation of Alison Mchugh as a person with significant control on 2022-11-25

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2019-11-01

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14/11/2214 November 2022 Confirmation statement made on 2022-10-31 with no updates

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09/11/219 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/05/2125 May 2021 31/10/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MCHUGH

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 31/10/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/06/1921 June 2019 31/10/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES MCHUGH / 31/10/2017

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM CRAVEN HOUSE MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8ET UNITED KINGDOM

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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26/01/1826 January 2018 PREVSHO FROM 31/03/2018 TO 31/10/2017

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24/11/1724 November 2017 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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24/11/1724 November 2017 COMPANY NAME CHANGED NUCLEUS (2014) LTD CERTIFICATE ISSUED ON 24/11/17

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15/11/1715 November 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR GARY HOUSECROFT

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARK PHILMORE

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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16/06/1716 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/05/1715 May 2017 ADOPT ARTICLES 18/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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12/10/1612 October 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM IVY HOUSE STATION ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8BX

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 Annual return made up to 25 November 2015 with full list of shareholders

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCPARLAND

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14/09/1514 September 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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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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