Nucleus Financial Limited. Head office in Salisbury. Check Director.

Nucleus Financial Limited, Salisbury

Nucleus Financial Limited is a private limited company. Once, it was called Nucleus Financial Group Plc (it was changed on 2022-01-04). Registered at Dunn's House, St. Paul's Road, Salisbury SP2 7BF, the aforementioned 18 years old enterprise was incorporated on 2005-07-29 and is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "administration of financial markets" (Standard Industrial Classification code: 66110).
2 directors can be found in the company: Michael R. (appointed on 12 September 2022), Richard R. (appointed on 06 August 2021). Moving to the secretaries (1 in total), we can name: Michelle B. (appointed on 01 July 2020).

About
Name: Nucleus Financial Limited
Number: 05522098
Incorporation date: 2005-07-29
End of financial year: 31 December


Address:	Dunn's House St. Paul's Road Salisbury SP2 7BF
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified 66110 - Administration of financial markets

Company staff

People with significant control

James Hay Holdings Limited

20 August 2021

Address	Dunn's House St. Pauls Road, Salisbury, SP2 7BF, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02506374
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sanlam Uk Limited

6 April 2016 - 20 August 2021

Address	St Bartholomews House Lewin's Mead, Bristol, BS1 2NH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06575962
Nature of control:	50,01-75% shares 50,01-75% voting rights

Nicola M.

8 May 2018 - 26 July 2018

Nature of control:	50,01-75% shares

Nucleus Ifa Company Limited

6 April 2016 - 29 January 2018

Address	Greenside 12 Blenheim Place, Edinburgh, EH7 5JH, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc300417
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Nucleus Financial Limited confirmation statement filing is 2024-07-12. The last one was filed on 2023-06-28. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: James Hay Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. Pauls Road, SP2 7BF Salisbury. Sanlam Uk Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Lewin's Mead, BS1 2NH Bristol. Nicola M. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (57 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (57 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, July 2022 \| accounts	Free Download (58 pages)
MAR	Re-registration of Articles and Memorandum filed on: 4th, January 2022 \| incorporation	Free Download (11 pages)
SH01	Capital declared on August 6, 2021: 76925.90 GBP filed on: 13th, August 2021 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 10th, June 2021 \| accounts	Free Download (107 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 1st, July 2020 \| accounts	Free Download (134 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 31st, May 2019 \| accounts	Free Download (115 pages)
SH01	Capital declared on July 26, 2018: 126473.36 GBP filed on: 23rd, August 2018 \| capital	Free Download (8 pages)
SH02	Sub-division of shares on July 26, 2018 filed on: 23rd, August 2018 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 14th, August 2018 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 14th, August 2018 \| capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on July 26, 2018 - 69118.34 GBP filed on: 14th, August 2018 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on July 26, 2018 filed on: 10th, August 2018 \| capital	Free Download (8 pages)
MAR	Re-registration of Articles and Memorandum filed on: 6th, July 2018 \| incorporation	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 15th, June 2018 \| accounts	Free Download (109 pages)
SH01	Capital declared on May 8, 2018: 71036.59 GBP filed on: 12th, June 2018 \| capital	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on December 29, 2017 - 21036.59 GBP filed on: 5th, March 2018 \| capital	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 5th, March 2018 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 6th, June 2017 \| accounts	Free Download (46 pages)
SH19	Capital declared on April 26, 2017: 21621.41 GBP filed on: 26th, April 2017 \| capital	Free Download (7 pages)
SH20	Statement by Directors filed on: 12th, April 2017 \| capital	Free Download (6 pages)
SH01	Capital declared on December 21, 2016: 21621.41 GBP filed on: 13th, January 2017 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 29th, June 2016 \| annual return	Free Download (18 pages)
SH01	Capital declared on June 29, 2016: 21328.84 GBP capital
AA	Group of companies' accounts made up to December 31, 2015 filed on: 7th, May 2016 \| accounts	Free Download (44 pages)
SH01	Capital declared on October 6, 2015: 21328.84 GBP filed on: 26th, October 2015 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 26th, August 2015 \| annual return	Free Download (18 pages)
SH01	Capital declared on August 26, 2015: 20885.19 GBP capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 23rd, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to July 29, 2014 filed on: 18th, August 2014 \| annual return	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 30th, April 2014 \| accounts	Free Download (37 pages)
SH01	Capital declared on March 14, 2014: 20429.32 GBP filed on: 17th, March 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on September 18, 2013: 20429.32 GBP filed on: 4th, October 2013 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2013 filed on: 26th, September 2013 \| annual return	Free Download (21 pages)
SH01	Capital declared on July 19, 2013: 19183.32 GBP filed on: 25th, July 2013 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 16th, July 2013 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 5th, September 2012 \| annual return	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 26th, April 2012 \| accounts	Free Download (28 pages)
SH01	Capital declared on October 4, 2011: 19183.32 GBP filed on: 1st, March 2012 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2011 filed on: 30th, August 2011 \| annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 11th, April 2011 \| accounts	Free Download (28 pages)
SH01	Capital declared on December 20, 2010: 17610.28 GBP filed on: 1st, March 2011 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2010 filed on: 31st, August 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 28th, October 2009 \| accounts	Free Download (23 pages)
363a	Period up to August 5, 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (9 pages)
363a	Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, May 2008 \| accounts	Free Download (18 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (6 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (6 pages)
363s	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (13 pages)
363s	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (13 pages)
363(288)	Annual return drawn up to July 11, 2007 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 29th, May 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 29th, May 2007 \| accounts	Free Download (3 pages)
88(2)R	Alloted 950000 shares from June 26, 2006 to August 22, 2006. Value of each share 0.01 £. filed on: 13th, April 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 950000 shares from June 26, 2006 to August 22, 2006. Value of each share 0.01 £. filed on: 13th, April 2007 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
363a	Period up to September 15, 2006 - Annual return with full member list filed on: 15th, September 2006 \| annual return	Free Download (6 pages)
363a	Period up to September 15, 2006 - Annual return with full member list filed on: 15th, September 2006 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 16/06/06 filed on: 10th, July 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 16/06/06 filed on: 10th, July 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 49800 shares on March 30, 2006. Value of each share 0.01 £, total number of shares: 500. filed on: 16th, June 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 49800 shares on March 30, 2006. Value of each share 0.01 £, total number of shares: 500. filed on: 16th, June 2006 \| capital	Free Download (3 pages)
122	S-div 30/03/06 filed on: 16th, June 2006 \| capital	Free Download (1 page)
122	S-div 30/03/06 filed on: 16th, June 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 30/03/06 filed on: 16th, June 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 30/03/06 filed on: 16th, June 2006 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, July 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2005 \| incorporation	Free Download (14 pages)

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