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NUCLEUS FINANCIAL PLATFORMS LIMITED

Company number 06033126

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Sep 2022	AP01	Appointment of Mr Michael Robert Regan as a director on 12 September 2022	View PDF Appointment of Mr Michael Robert Regan as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Gavin Howard as a director on 12 September 2022	View PDF Termination of appointment of Gavin Howard as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC07	Cessation of Ifg Group Plc as a person with significant control on 4 September 2019	View PDF Cessation of Ifg Group Plc as a person with significant control on 4 September 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC02	Notification of Ifg Group Plc as a person with significant control on 6 April 2016	View PDF Notification of Ifg Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 21 March 2022	View PDF Withdrawal of a person with significant control statement on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC07	Cessation of Ifg Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Ifg Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CH01	Director's details changed for Mr Matthew James Taylor on 28 January 2022	View PDF Director's details changed for Mr Matthew James Taylor on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	TM02	Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 1 January 2022	View PDF Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP03	Appointment of Mrs Michelle Bruce as a secretary on 1 January 2022	View PDF Appointment of Mrs Michelle Bruce as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CERTNM	Company name changed ifg uk holdings LIMITED\certificate issued on 23/12/21 RES15 ‐ Change company name resolution on 2021-12-09	View PDF Company name changed ifg uk holdings LIMITED\certificate issued on 23/12/21 RES15 ‐ Change company name resolution on 2021-12-09 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 156,289,688	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 156,289,688 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP01	Appointment of Richard Alexander Rowney as a director on 6 August 2021	View PDF Appointment of Richard Alexander Rowney as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2020 GBP 67,138,079	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2020 GBP 67,138,079 - link opens in a new window - 7 pages (7 pages)
21 Dec 2020	TM01	Termination of appointment of Alastair Conway as a director on 14 December 2020	View PDF Termination of appointment of Alastair Conway as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)

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NUCLEUS FINANCIAL PLATFORMS LIMITED

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