NFS (NOMINEES) LIMITED
Non-Trading
General Information
NAME
NFS (NOMINEES) LIMITED
COMPANY NUMBER
07621355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
04/05/2011
(13 years and 6 months old)
WEBSITE
NUCLEUSFINANCIAL.COM
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP2 7BF
Dunns House
St. Pauls Road
SALISBURY
SP2 7BF
Elder House
St Georges Business Park
Weybridge
Surrey
KT13 0TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUCLEUS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NFS (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Michael Robert Regan (931803995) Appointed |
Credit Risk Overview
Want to learn more about NFS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NFS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NFS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 19 Past: 44 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUCLEUS FINANCIAL GROUP PLC | Active - Accounts Filed | View Report |
| NUCLEUS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NFS (NOMINEES) LIMITED | Non-Trading | View Report |
| NUCLEUS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| NUCLEUS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| NUCLEUS IMX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Michael Robert Regan (931803995) Appointed |
| 04/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | Stuart James Geard (911369123) has left the board |
| 16/09/2022 | New Board Member Michael Robert Regan (926350935) Appointed |
| 19/10/2021 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 19/10/2021 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 06/10/2021 | New Accounts filed |
| 21/09/2021 | New Board Member Richard Alexander Rowney (928635964) Appointed |
| 21/09/2021 | New Board Member Richard Alexander Rowney (928635964) Appointed |
| 10/09/2021 | David Ritchie Ferguson (906539640) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member David Ritchie Ferguson (906539640) Appointed |
| 27/09/2020 | New Accounts filed |
| 07/07/2020 | Nicola Megaw (917796946) has left the board |
| 07/07/2020 | New Company Secretary Michelle Bruce (927155430) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 02/03/2020 | Jeremy Paul Gibson (916113951) has left the board |
| 27/09/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 18/01/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 27/07/2018 | Stephen James Tucker (909696911) has left the board |
| 27/07/2018 | Michael David Seddon (918695649) has left the board |
| 27/07/2018 | New Board Member Tracy Dunley-Owen (919122324) Appointed |
| 27/07/2018 | New Board Member Margaret Grace Hassall (918532976) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 08/05/2017 | New Board Member John Anthony Levin (905111353) Appointed |
| 08/02/2017 | Paul Richard Bradshaw (916185594) has left the board |
| 04/11/2016 | New Accounts filed |
| 12/07/2016 | New Board Member Jonathan Charles Polin (909784006) Appointed |
| 07/07/2016 | Andrew Charles Danby Bloch (902682009) has left the board |
| 18/05/2016 | New Annual Return filed |
| 04/02/2016 | Lukas Van Der Walt (909529221) has left the board |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | Lukas Van Der Walt (909529221) has left the board |
| 04/02/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 15/06/2015 | Stephen James Tucker (919660857) has left the board |
| 15/06/2015 | New Board Member Stephen James Tucker (909696911) Appointed |
| 13/04/2015 | New Board Member Stephen James Tucker (919660857) Appointed |
| 04/11/2014 | Aileen Janette Mathieson (915044274) has left the board |
| 04/11/2014 | New Accounts filed |
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