NUCLEUS FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
NUCLEUS FINANCIAL LIMITED
COMPANY NUMBER
05522098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/07/2005
(19 years and 4 months old)
WEBSITE
www.nucleusfinancial.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2018
04/01/2022
NUCLEUS FINANCIAL GROUP PLC
View all previous names
WILTSHIRE
SP2 7BF
Telephone: 01312269801
TPS: No
12 Blenheim Place
Edinburgh
Midlothian
EH7 5JH
Telephone: 2269800
Dunns House
St. Pauls Road
SALISBURY
SP2 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUCLEUS FINANCIAL GROUP PLC | Active - Accounts Filed | View Report |
| NUCLEUS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NFS (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Michael Robert Regan (931803995) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NUCLEUS FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUCLEUS FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUCLEUS FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/08/2021 - Present (3 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 19 Past: 44 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUCLEUS FINANCIAL GROUP PLC | Active - Accounts Filed | View Report |
| NUCLEUS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NFS (NOMINEES) LIMITED | Non-Trading | View Report |
| NUCLEUS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| NUCLEUS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| NUCLEUS IMX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Michael Robert Regan (931803995) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 26/06/2023 | Kathryn Elizabeth Purves (909801705) has left the board |
| 08/02/2023 | Arthur Mark Dearsley (924107146) has left the board |
| 20/01/2023 | David Victor Paige (925368171) has left the board |
| 28/09/2022 | Owen Henry Wilson (924225398) has left the board |
| 28/09/2022 | William De Bretton Priestley (915356453) has left the board |
| 19/09/2022 | New Board Member Michael Robert Regan (926350935) Appointed |
| 19/09/2022 | Stuart James Geard (911369123) has left the board |
| 09/07/2022 | New Accounts filed |
| 19/10/2021 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 19/10/2021 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 11/10/2021 | New Board Member William De Bretton Priestley (915356453) Appointed |
| 10/09/2021 | David Ritchie Ferguson (906539640) has left the board |
| 14/06/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | Nicola Megaw (917796857) has left the board |
| 07/07/2020 | New Company Secretary Michelle Bruce (927155322) Appointed |
| 02/07/2020 | New Accounts filed |
| 03/03/2020 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 02/03/2020 | Jeremy Paul Gibson (916113951) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 18/01/2019 | Change in Reg. Office |
| 27/07/2018 | New Board Member Margaret Grace Hassall (918532976) Appointed |
| 27/07/2018 | Stephen James Tucker (909696911) has left the board |
| 27/07/2018 | New Board Member Tracy Dunley-Owen (919122324) Appointed |
| 27/07/2018 | Michael David Seddon (918695649) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 08/05/2017 | New Board Member John Anthony Levin (905111353) Appointed |
| 08/02/2017 | Paul Richard Bradshaw (904718143) has left the board |
| 12/07/2016 | New Board Member Jonathan Charles Polin (909784006) Appointed |
| 07/07/2016 | Andrew Charles Danby Bloch (902682009) has left the board |
| 07/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 04/02/2016 | Lukas Van Der Walt (909529221) has left the board |
| 04/02/2016 | Lukas Van Der Walt (909529221) has left the board |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 25/06/2015 | MACLAY MURRAY & SPENS LLP (990003121) has left the board |
| 24/11/2014 | New Board Member Stephen James Tucker (909696911) Appointed |
| 04/11/2014 | Aileen Janette Mathieson (915044274) has left the board |
| 22/08/2014 | New Annual Return filed |
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