Nucleus Ifa Services Limited. net worth, address, company information. Free

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Company details

Name	Nucleus Ifa Services Limited
Number	SC299696
Date of Incorporation:	2006-03-27
End of financial year:	31 December
Address:	Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Nucleus Ifa Services Limited was formally closed on 2023-03-07. Nucleus Ifa Services was a private limited company that was located at Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, SCOTLAND. This company (incorporated on 2006-03-27) was run by 2 directors and 1 secretary.
Director Michael R. who was appointed on 12 September 2022.
Director Richard R. who was appointed on 06 October 2021.
Among the secretaries, we can name: Michelle B. appointed on 01 July 2020.

The company was categorised as "activities auxiliary to financial intermediation n.e.c." (66190). According to the Companies House records, there was a name change on 2006-06-01, their previous name was MM&S (5086). The most recent confirmation statement was filed on 2022-03-27 and last time the annual accounts were filed was on 31 December 2020. 2016-03-27 was the date of the most recent annual return.

Directors

People with significant control

Nucleus Financial Limited

6 April 2016

Address	Dunn's House St. Pauls Road, 207 Brooklands Road, Salisbury, Surrey, SP2 7BF, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05522098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on Mon, 12th Sep 2022 filed on: 14th, September 2022 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Mon, 12th Sep 2022 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 12th Sep 2022 new director was appointed. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Oct 2021 new director was appointed. filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 6th Sep 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 6th Aug 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 6th Aug 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 6th Aug 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 6th Aug 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 6th Aug 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 6th Aug 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, May 2021 \| accounts	Free Download (18 pages)
(CH01) On Mon, 30th Nov 2020 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AP03) On Wed, 1st Jul 2020, company appointed a new person to the position of a secretary filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 1st Jul 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, July 2020 \| accounts	Free Download (19 pages)
(AP01) On Tue, 25th Feb 2020 new director was appointed. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 25th Feb 2020 filed on: 27th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (21 pages)
(CH01) On Mon, 1st Jan 2018 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 28th Sep 2018 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th Jul 2018 new director was appointed. filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 19th Jul 2018 filed on: 25th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 19th Jul 2018 filed on: 25th, July 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 19th Jul 2018 new director was appointed. filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, June 2018 \| accounts	Free Download (22 pages)
(CH01) On Mon, 11th Dec 2017 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th Dec 2017 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th Dec 2017 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(CH03) On Mon, 11th Dec 2017 secretary's details were changed filed on: 16th, January 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 11th Dec 2017 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 22 Thistle Street Lane North West Edinburgh Midlothian EH2 1EA on Mon, 11th Dec 2017 to Greenside 12 Blenheim Place Edinburgh EH7 5JH filed on: 11th, December 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (25 pages)
(AP01) On Tue, 11th Apr 2017 new director was appointed. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Nov 2014 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 12th Jan 2017 filed on: 6th, February 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 7th Jul 2016 new director was appointed. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st May 2016 filed on: 5th, July 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, May 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Mar 2016 filed on: 12th, April 2016 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Tue, 12th Apr 2016: 2.00 GBP capital
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 20th Jan 2016 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Mar 2015 filed on: 22nd, April 2015 \| annual return
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, April 2015 \| accounts	Free Download (20 pages)
(CH01) On Thu, 20th Nov 2014 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 20th Nov 2014 new director was appointed. filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 6th Aug 2014 filed on: 31st, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 30th Jun 2014 filed on: 15th, July 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, April 2014 \| accounts	Free Download (21 pages)
(AP01) On Wed, 16th Apr 2014 new director was appointed. filed on: 16th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Mar 2014 filed on: 2nd, April 2014 \| annual return	Free Download (11 pages)
(TM02) Secretary's appointment terminated on Wed, 2nd Apr 2014 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, July 2013 \| accounts	Free Download (20 pages)
(TM02) Secretary's appointment terminated on Thu, 11th Jul 2013 filed on: 11th, July 2013 \| officers	Free Download (1 page)
(AP03) On Thu, 2nd May 2013, company appointed a new person to the position of a secretary filed on: 2nd, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Mar 2013 filed on: 28th, March 2013 \| annual return	Free Download (12 pages)
(AP01) On Tue, 19th Feb 2013 new director was appointed. filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 5th Feb 2013 filed on: 5th, February 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 24th Aug 2012 filed on: 24th, August 2012 \| officers	Free Download (1 page)
(AP03) On Fri, 24th Aug 2012, company appointed a new person to the position of a secretary filed on: 24th, August 2012 \| officers	Free Download (1 page)
(AP03) On Thu, 10th May 2012, company appointed a new person to the position of a secretary filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 10th May 2012 filed on: 10th, May 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, May 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Mar 2012 filed on: 20th, April 2012 \| annual return	Free Download (12 pages)
(AD01) Company moved to new address on Tue, 10th Jan 2012. Old Address: 22 Thistle Street Lane North West Edinburgh Midlothian EH2 1BY filed on: 10th, January 2012 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 26th Jul 2011 filed on: 26th, July 2011 \| officers	Free Download (1 page)
(AP01) On Wed, 29th Jun 2011 new director was appointed. filed on: 29th, June 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 29th Jun 2011 new director was appointed. filed on: 29th, June 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 29th Jun 2011 new director was appointed. filed on: 29th, June 2011 \| officers	Free Download (2 pages)
(AP03) On Wed, 1st Jun 2011, company appointed a new person to the position of a secretary filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Mar 2011 filed on: 19th, April 2011 \| annual return	Free Download (10 pages)
(CH04) Secretary's name changed on Tue, 19th Apr 2011 filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 19th Apr 2011 director's details were changed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, April 2011 \| accounts	Free Download (19 pages)
(AP01) On Thu, 24th Mar 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 15th, March 2011 \| auditors	Free Download (1 page)
(MISC) From AA03/removing auditors from office on 04/10/2010 filed on: 8th, November 2010 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, October 2010 \| accounts	Free Download (14 pages)
(AP03) On Wed, 22nd Sep 2010, company appointed a new person to the position of a secretary filed on: 22nd, September 2010 \| officers	Free Download (3 pages)
(CH01) On Mon, 26th Jul 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (3 pages)
(CH01) On Mon, 26th Jul 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (3 pages)
(CH01) On Mon, 26th Jul 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (3 pages)
(CH01) On Mon, 26th Jul 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (3 pages)
(CH01) On Mon, 26th Jul 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (3 pages)
(CH01) On Mon, 26th Jul 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (3 pages)
(CH01) On Mon, 26th Jul 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 2nd Aug 2010. Old Address: 39 Thistle Street Lane Edinburgh Midlothian EH2 1EW filed on: 2nd, August 2010 \| address	Free Download (2 pages)
(AP01) On Mon, 19th Jul 2010 new director was appointed. filed on: 19th, July 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Mar 2010 filed on: 23rd, April 2010 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Wed, 13th Jan 2010 filed on: 13th, January 2010 \| officers	Free Download (4 pages)
(CH01) On Thu, 29th Oct 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Thu, 29th Oct 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Thu, 29th Oct 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Thu, 29th Oct 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Thu, 29th Oct 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Thu, 29th Oct 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, September 2009 \| resolution	Free Download (2 pages)
(288a) On Sun, 30th Aug 2009 Director appointed filed on: 30th, August 2009 \| officers	Free Download (3 pages)
(288b) On Tue, 23rd Jun 2009 Appointment terminated director filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 24th Apr 2009 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (5 pages)
(288b) On Tue, 30th Sep 2008 Appointment terminate, director filed on: 30th, September 2008 \| officers	Free Download (1 page)
(288a) On Tue, 30th Sep 2008 Director appointed filed on: 30th, September 2008 \| officers	Free Download (3 pages)
(288b) On Fri, 29th Aug 2008 Appointment terminated director filed on: 29th, August 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, May 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Tue, 22nd Apr 2008 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 14/03/2008 from 151 st vincent street glasgow G2 5NJ filed on: 14th, March 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 22nd, May 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 27th Apr 2007 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/07 to 30/06/06 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
(288a) On Wed, 13th Dec 2006 New director appointed filed on: 13th, December 2006 \| officers	Free Download (3 pages)
(288a) On Wed, 13th Dec 2006 New director appointed filed on: 13th, December 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 13th Dec 2006 New director appointed filed on: 13th, December 2006 \| officers	Free Download (4 pages)
(288a) On Wed, 13th Dec 2006 New director appointed filed on: 13th, December 2006 \| officers	Free Download (3 pages)
(288a) On Wed, 13th Dec 2006 New director appointed filed on: 13th, December 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 5th Dec 2006 New secretary appointed filed on: 5th, December 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 5th Dec 2006 Secretary resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288b) On Fri, 22nd Sep 2006 Director resigned filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 2nd Jun 2006 Director resigned filed on: 2nd, June 2006 \| officers	Free Download (1 page)
(288a) On Fri, 2nd Jun 2006 New director appointed filed on: 2nd, June 2006 \| officers	Free Download (3 pages)
(288a) On Fri, 2nd Jun 2006 New director appointed filed on: 2nd, June 2006 \| officers	Free Download (3 pages)
(288b) On Fri, 2nd Jun 2006 Director resigned filed on: 2nd, June 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 2nd, June 2006 \| accounts	Free Download (1 page)
(CERTNM) Company name changed mm&s (5086) LIMITEDcertificate issued on 01/06/06 filed on: 1st, June 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, March 2006 \| incorporation	Free Download (14 pages)

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