NUCLEUS FINANCIAL PLATFORMS LIMITED

Company number 06033126

Date	Type	Description	View / Download
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 82,737,478	(4 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase nom cap 24/09/2012	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2012	TM01	Termination of appointment of John Lawrie as a director	(1 page)
21 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(7 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(24 pages)
31 May 2011	AP01	Appointment of Mr Mark George Bourke as a director	(2 pages)
31 May 2011	AP01	Appointment of Mr Timothy Charles Sargisson as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Mark Bogard as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
18 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
06 Jan 2010	TM02	Termination of appointment of Clifford Jones as a secretary	(1 page)
03 Jan 2010	AP01	Appointment of Mr Richard Beale as a director	(3 pages)
03 Jan 2010	TM01	Termination of appointment of Clifford Jones as a director	(2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
09 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares mortgage 29/10/2008	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
07 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
07 Jul 2008	88(2)	Ad 27/06/08\gbp si 500@1=500\gbp ic 100/600\	(2 pages)
02 Jul 2008	123	Nc inc already adjusted 20/05/08	(1 page)