Dissolution. Dissolution voluntary strike off suspended. |
2023-01-17 |
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Gazette. Gazette notice voluntary. |
2022-12-20 |
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Dissolution. Dissolution application strike off company. |
2022-12-14 |
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Officers. Appointment date: 2022-09-12. Officer name: Mr Michael Robert Regan. |
2022-09-14 |
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Officers. Officer name: Stuart James Geard. Termination date: 2022-09-12. |
2022-09-14 |
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Confirmation statement. Statement with updates. |
2022-04-07 |
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Persons with significant control. Psc name: Nucleus Financial Group Plc. Change date: 2022-01-04. |
2022-01-16 |
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Officers. Appointment date: 2021-10-06. Officer name: Richard Alexander Rowney. |
2021-10-08 |
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Officers. Termination date: 2021-09-06. Officer name: David Ritchie Ferguson. |
2021-09-08 |
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Officers. Officer name: Tracy Dunley-Owen. Termination date: 2021-08-06. |
2021-08-20 |
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Officers. Officer name: Alfio Tagliabue. Termination date: 2021-08-06. |
2021-08-20 |
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Officers. Officer name: Margaret Grace Hassall. Termination date: 2021-08-06. |
2021-08-20 |
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Officers. Officer name: Jonathan Charles Polin. Termination date: 2021-08-06. |
2021-08-20 |
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Officers. Termination date: 2021-08-06. Officer name: James Anthony Angus Samuels. |
2021-08-20 |
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Officers. Officer name: John Anthony Levin. Termination date: 2021-08-06. |
2021-08-20 |
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Accounts. Accounts type full. |
2021-05-05 |
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Officers. Officer name: David Ritchie Ferguson. Change date: 2020-11-30. |
2021-04-12 |
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Confirmation statement. Statement with updates. |
2021-03-29 |
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Officers. Officer name: Nicola Megaw. Termination date: 2020-07-01. |
2020-07-03 |
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Officers. Officer name: Michelle Bruce. Appointment date: 2020-07-01. |
2020-07-03 |
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Accounts. Accounts type full. |
2020-07-01 |
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Confirmation statement. Statement with no updates. |
2020-04-03 |
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Officers. Appointment date: 2020-02-25. Officer name: Mr Alfio Tagliabue. |
2020-02-28 |
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Officers. Termination date: 2020-02-25. Officer name: Jeremy Paul Gibson. |
2020-02-27 |
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Accounts. Accounts type full. |
2019-10-03 |
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Persons with significant control. Psc name: Nucleus Financial Group Plc. Change date: 2019-01-16. |
2019-09-30 |
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Persons with significant control. Psc name: Nucleus Financial Group Limited. Change date: 2018-07-06. |
2019-09-30 |
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Confirmation statement. Statement with updates. |
2019-03-27 |
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Officers. Change date: 2018-01-01. Officer name: Mr James Anthony Angus Samuels. |
2018-12-05 |
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Officers. Officer name: Mr Stuart James Geard. Change date: 2018-09-28. |
2018-10-01 |
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Officers. Officer name: Stephen James Tucker. Termination date: 2018-07-19. |
2018-07-25 |
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Officers. Appointment date: 2018-07-19. Officer name: Mrs Margaret Grace Hassall. |
2018-07-25 |
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Officers. Officer name: Mrs Tracy Dunley-Owen. Appointment date: 2018-07-19. |
2018-07-25 |
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Officers. Officer name: Michael David Seddon. Termination date: 2018-07-19. |
2018-07-25 |
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Accounts. Accounts type full. |
2018-06-15 |
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Confirmation statement. Statement with updates. |
2018-04-03 |
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Officers. Change date: 2017-12-11. Officer name: Mrs Nicola Megaw. |
2018-01-16 |
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Officers. Change date: 2017-12-11. Officer name: Mr James Anthony Angus Samuels. |
2018-01-16 |
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Officers. Change date: 2017-12-11. Officer name: Mr Michael David Seddon. |
2018-01-16 |
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Officers. Officer name: Mr Stuart James Geard. Change date: 2017-12-11. |
2018-01-16 |
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Officers. Change date: 2017-12-11. Officer name: David Ritchie Ferguson. |
2018-01-16 |
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Address. Change date: 2017-12-11. Old address: 22 Thistle Street Lane North West Edinburgh Midlothian EH2 1EA. New address: Greenside 12 Blenheim Place Edinburgh EH7 5JH. |
2017-12-11 |
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Accounts. Accounts type full. |
2017-10-05 |
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Officers. Appointment date: 2017-04-11. Officer name: Mr John Anthony Levin. |
2017-05-04 |
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Officers. Change date: 2014-11-01. Officer name: Mr Stuart James Geard. |
2017-04-04 |
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Confirmation statement. Statement with updates. |
2017-03-27 |
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Officers. Officer name: Paul Richard Bradshaw. Termination date: 2017-01-12. |
2017-02-06 |
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Officers. Appointment date: 2016-07-07. Officer name: Mr Jonathan Charles Polin. |
2016-07-07 |
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Officers. Termination date: 2016-05-31. Officer name: Andrew Charles Danby Bloch. |
2016-07-05 |
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Accounts. Accounts type full. |
2016-05-09 |
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