NUCLEUS FINANCIAL PLATFORMS LIMITED
Company number 06033126
- Company Overview for NUCLEUS FINANCIAL PLATFORMS LIMITED (06033126)
- Filing history for NUCLEUS FINANCIAL PLATFORMS LIMITED (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) |
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22 Sep 2016 | AP01 | Appointment of Mr John Anthony Cotter as a director on 13 September 2016 | |
25 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jan 2016 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
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07 Jan 2016 | TM01 | Termination of appointment of Conleth O'reilly as a director on 31 December 2015 | |
01 Dec 2015 | SH06 |
Cancellation of shares. Statement of capital on 5 August 2015
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01 Dec 2015 | SH03 | Purchase of own shares. | |
11 Aug 2015 | AA03 | Resignation of an auditor | |
03 Aug 2015 | SH20 | Statement by Directors | |
03 Aug 2015 | SH19 |
Statement of capital on 3 August 2015
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03 Aug 2015 | CAP-SS | Solvency Statement dated 17/07/15 | |
03 Aug 2015 | RESOLUTIONS |
Resolutions
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22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Apr 2015 | TM01 | Termination of appointment of John Anderson Scotland Watson as a director on 7 April 2015 | |
19 Mar 2015 | AP01 | Appointment of Mr Paul Mcnamara as a director on 16 March 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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08 Sep 2014 | TM01 | Termination of appointment of Timothy Charles Sargisson as a director on 5 September 2014 | |
04 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Apr 2014 | TM01 | Termination of appointment of Mark Bourke as a director | |
26 Mar 2014 | AP01 | Appointment of Conleth O'reilly as a director | |
15 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
26 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
08 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
08 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 |