This company is commonly known as Nucleus Financial Services Limited. The company was founded 18 years ago and was given the registration number 05629686. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | NUCLEUS FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05629686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenside, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH | Secretary | 01 July 2020 | Active |
| Dunn's House, St. Paul's Road, Salisbury, United Kingdom, SP2 7BF | Director | 16 December 2022 | Active |
| Dunn's House, St. Paul's Road, Salisbury, United Kingdom, SP2 7BF | Director | 26 February 2024 | Active |
| Dunn's House, St. Paul's Road, Salisbury, United Kingdom, SP2 7BF | Director | 02 December 2022 | Active |
| Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF | Director | 23 August 2021 | Active |
| Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF | Director | 06 August 2021 | Active |
| Dunn's House, St. Paul's Road, Salisbury, United Kingdom, SP2 7BF | Director | 11 November 2022 | Active |
| One, London Wall, London, United Kingdom, EC2Y 5AB | Secretary | 10 August 2012 | Active |
| 22, Thistle Street Lane North West, Edinburgh, Scotland, EH2 1BY | Secretary | 31 May 2011 | Active |
| 22, Thistle Street Lane North West, Edinburgh, United Kingdom, EH2 1EA | Secretary | 01 May 2012 | Active |
| Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, England, KT13 0TS | Secretary | 25 April 2013 | Active |
| 22, Thistle Street Lane North West, Edinburgh, Scotland, EH2 1BY | Secretary | 25 August 2010 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 17 November 2006 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 21 November 2005 | Active |
| 22, Thistle Street Lane North West, Edinburgh, United Kingdom, EH2 1EA | Director | 27 July 2010 | Active |
| 22, Thistle Street Lane North West, Edinburgh, EH2 1BY | Director | 12 September 2006 | Active |
| 4075 Valley Road, Hout Bay, Cape Town, South Africa, FOREIGN | Director | 12 September 2006 | Active |
| Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF | Director | 06 August 2021 | Active |
| Greenside, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH | Director | 19 July 2018 | Active |
| Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, England, KT13 0TS | Director | 25 May 2006 | Active |
| Dunn's House, St. Paul's Road, Salisbury, United Kingdom, SP2 7BF | Director | 07 July 2009 | Active |
| Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, England, KT13 0TS | Director | 06 February 2013 | Active |
| Greenside, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH | Director | 19 July 2018 | Active |
| 2 Coronation Road, Prestbury, Cheltenham, GL52 3DA | Director | 25 May 2006 | Active |
| Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, England, KT13 0TS | Director | 11 April 2017 | Active |
| 1 Nelson Street, Edinburgh, EH3 6LF | Director | 05 June 2006 | Active |
| 22, Thistle Street Lane North West, Edinburgh, EH2 1BY | Director | 06 April 2010 | Active |
| One, London Wall, London, United Kingdom, EC2Y 5AB | Director | 20 June 2011 | Active |
| 39, Thistle Street Lane South West, Edinburgh, EH2 1EW | Director | 12 September 2006 | Active |
| Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF | Director | 23 August 2021 | Active |
| Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, England, KT13 0TS | Director | 07 July 2016 | Active |
| Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF | Director | 24 September 2021 | Active |
| Dunn's House, St. Paul's Road, Salisbury, United Kingdom, SP2 7BF | Director | 12 September 2022 | Active |
| Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, England, KT13 0TS | Director | 12 September 2006 | Active |
| One, London Wall, London, EC2Y 5AB | Director | 16 April 2014 | Active |
| Nucleus Financial Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dunn's House, St. Paul's Road, Salisbury, United Kingdom, SP2 7BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-23 | Officers | Change person director company with change date. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-09-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Second filing of director appointment with name. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
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