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NUCLEUS FINANCIAL LIMITED - Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05522098
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Elder House St Georges Business Park
- 207 Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- England Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England UK
Management
- Geschäftsführung
- DUNLEY-OWEN, Tracy
- FERGUSON, David Ritchie
- GEARD, Stuart James
- HASSALL, Margaret Grace
- LEVIN, John Anthony
- POLIN, Jonathan Charles
- SAMUELS, James Anthony Angus
- TAGLIABUE, Alfio
- Prokuristen
- BRUCE, Michelle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.2005
- Alter der Firma 2005-07-29 18 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Sanlam Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MM&S (4094) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800MAIAI3M7LM5950
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-29
- Jahresmeldung
- Fälligkeit: 2022-07-12
- Letzte Einreichung: 2021-06-28
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NUCLEUS FINANCIAL LIMITED Firmenbeschreibung
- NUCLEUS FINANCIAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05522098. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.2005 registriert. NUCLEUS FINANCIAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MM&S (4094) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.07.2012.Die Firma kann schriftlich über Elder House St Georges Business Park erreicht werden.
Jetzt sichern NUCLEUS FINANCIAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nucleus Financial Limited - Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, Grossbritannien
- 2005-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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capital-allotment-shares (2021-08-13) - SH01
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resolution (2021-06-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-04-14) - CH01
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accounts-with-accounts-type-group (2021-06-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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resolution (2020-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-07-01) - AA
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-03) - TM02
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-03) - AP03
keyboard_arrow_right 2019
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resolution (2019-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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confirmation-statement-with-updates (2019-07-12) - CS01
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change-to-a-person-with-significant-control (2019-07-12) - PSC05
keyboard_arrow_right 2018
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certificate-re-registration-private-to-public-limited-company (2018-07-06) - CERT5
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reregistration-private-to-public-company (2018-07-06) - RR01
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confirmation-statement-with-updates (2018-06-28) - CS01
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resolution (2018-06-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-06-15) - AA
-
notification-of-a-person-with-significant-control (2018-06-12) - PSC01
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capital-allotment-shares (2018-06-12) - SH01
-
resolution (2018-03-05) - RESOLUTIONS
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capital-cancellation-shares (2018-03-05) - SH06
-
auditors-statement (2018-07-06) - AUDS
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capital-return-purchase-own-shares (2018-03-05) - SH03
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change-person-director-company-with-change-date (2018-01-17) - CH01
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change-person-director-company-with-change-date (2018-01-16) - CH01
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change-person-secretary-company-with-change-date (2018-01-16) - CH03
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change-to-a-person-with-significant-control (2018-01-15) - PSC05
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cessation-of-a-person-with-significant-control (2018-03-05) - PSC07
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auditors-report (2018-07-06) - AUDR
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re-registration-memorandum-articles (2018-07-06) - MAR
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accounts-balance-sheet (2018-07-06) - BS
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change-person-director-company-with-change-date (2018-10-01) - CH01
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capital-alter-shares-redemption-statement-of-capital (2018-08-23) - SH02
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change-person-director-company-with-change-date (2018-12-05) - CH01
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capital-alter-shares-subdivision (2018-08-23) - SH02
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capital-allotment-shares (2018-08-23) - SH01
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move-registers-to-sail-company-with-new-address (2018-08-17) - AD03
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capital-cancellation-shares (2018-08-14) - SH06
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capital-name-of-class-of-shares (2018-08-14) - SH08
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change-sail-address-company-with-new-address (2018-08-17) - AD02
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capital-alter-shares-subdivision (2018-08-10) - SH02
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resolution (2018-08-07) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-07-31) - PSC07
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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resolution (2018-07-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-08-14) - SH03
keyboard_arrow_right 2017
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legacy (2017-04-12) - CAP-SS
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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change-person-director-company-with-change-date (2017-04-04) - CH01
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resolution (2017-04-12) - RESOLUTIONS
-
legacy (2017-04-12) - SH20
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capital-allotment-shares (2017-01-13) - SH01
-
appoint-person-director-company-with-name-date (2017-05-04) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-04-26) - SH19
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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resolution (2017-07-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-06-06) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
accounts-with-accounts-type-group (2016-05-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
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resolution (2015-11-03) - RESOLUTIONS
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capital-allotment-shares (2015-10-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-group (2015-04-23) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-17) - SH01
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termination-secretary-company-with-name (2014-04-02) - TM02
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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accounts-with-accounts-type-group (2014-04-30) - AA
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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capital-allotment-shares (2013-07-25) - SH01
-
accounts-with-accounts-type-group (2013-07-16) - AA
-
termination-secretary-company-with-name (2013-07-11) - TM02
-
termination-director-company-with-name (2013-02-05) - TM01
-
resolution (2013-06-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-05-02) - AP03
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appoint-person-director-company-with-name (2013-02-18) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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termination-secretary-company-with-name (2012-08-23) - TM02
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appoint-person-secretary-company-with-name (2012-08-23) - AP03
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capital-allotment-shares (2012-03-01) - SH01
-
accounts-with-accounts-type-group (2012-04-26) - AA
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appoint-person-secretary-company-with-name (2012-05-10) - AP03
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change-person-secretary-company-with-change-date (2012-05-10) - CH03
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termination-secretary-company-with-name (2012-05-10) - TM02
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resolution (2012-07-06) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-01-04) - RESOLUTIONS
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statement-of-companys-objects (2011-01-04) - CC04
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resolution (2011-01-21) - RESOLUTIONS
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auditors-resignation-company (2011-03-14) - AUD
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appoint-person-director-company-with-name (2011-04-08) - AP01
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capital-allotment-shares (2011-03-01) - SH01
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appoint-person-secretary-company-with-name (2011-06-01) - AP03
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appoint-person-director-company-with-name (2011-06-29) - AP01
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resolution (2011-07-06) - RESOLUTIONS
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termination-secretary-company-with-name (2011-07-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-group (2011-04-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-07) - CH01
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termination-director-company-with-name (2010-01-14) - TM01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
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appoint-person-secretary-company-with-name (2010-09-21) - AP03
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accounts-with-accounts-type-group (2010-10-03) - AA
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auditors-resignation-limited-company (2010-11-17) - AA03
keyboard_arrow_right 2009
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resolution (2009-09-15) - RESOLUTIONS
-
legacy (2009-04-29) - 287
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legacy (2009-08-05) - 363a
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legacy (2009-08-28) - 288a
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-06-25) - 288b
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change-person-director-company-with-change-date (2009-11-14) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-02) - AA
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legacy (2008-09-02) - 288b
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legacy (2008-10-03) - 288b
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legacy (2008-10-03) - 288a
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 225
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legacy (2007-04-13) - 88(2)R
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legacy (2007-08-28) - 363a
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legacy (2007-06-19) - 225
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legacy (2007-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA
keyboard_arrow_right 2006
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resolution (2006-06-16) - RESOLUTIONS
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resolution (2006-07-10) - RESOLUTIONS
-
legacy (2006-06-16) - 123
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legacy (2006-06-16) - 122
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legacy (2006-06-16) - 88(2)R
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legacy (2006-08-22) - 288a
-
legacy (2006-12-12) - 288a
-
legacy (2006-07-10) - 123
-
legacy (2006-10-24) - 287
-
legacy (2006-09-15) - 363a
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legacy (2006-08-22) - 287
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legacy (2006-12-12) - 288b
-
legacy (2006-08-22) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-21) - 288b
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legacy (2005-11-21) - 288a
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certificate-change-of-name-company (2005-09-22) - CERTNM
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incorporation-company (2005-07-29) - NEWINC