NUCLEUS FINANCIAL PLATFORMS LIMITED

Company number 06033126

Date	Type	Description	View / Download
11 Dec 2020	MA	Memorandum and Articles of Association	(3 pages)
14 Oct 2020	AP01	Appointment of Mr Alastair Conway as a director on 28 August 2020	(2 pages)
28 Sep 2020	TM01	Termination of appointment of Kathryn Elizabeth Purves as a director on 31 March 2020	(1 page)
08 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 21/08/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2021.	(5 pages)
22 Jun 2020	PSC05	Change of details for Ifg Group Plc as a person with significant control on 4 September 2019	(2 pages)
03 Jun 2020	AP03	Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 1 June 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Mary Gangemi as a director on 31 March 2020	(1 page)
14 May 2020	AD01	Registered office address changed from , 1 Gresham Street, London, EC2V 7BX, England to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 14 May 2020	(2 pages)
13 Feb 2020	AP01	Appointment of Mr Matthew James Taylor as a director on 13 February 2020	(2 pages)
13 Feb 2020	AP01	Appointment of Mr Gavin Howard as a director on 13 February 2020	(2 pages)
02 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
10 Apr 2019	AP01	Appointment of Ms Mary Gangemi as a director on 4 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Richard Andrew Beale as a director on 4 April 2019	(1 page)
02 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
30 Apr 2018	AP01	Appointment of Ms Kathryn Elizabeth Purves as a director on 18 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of John Anthony Cotter as a director on 17 April 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
22 Dec 2016	AD01	Registered office address changed from , Trinity House, Buckingway Business Park, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 22 December 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
22 Sep 2016	TM01	Termination of appointment of Paul Mcnamara as a director on 13 September 2016	(1 page)