NUGENIS FINANCIAL PLANNING LIMITED

08215198
5 OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 26 Buy now
29 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
29 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jul 2024 insolvency Solvency Statement dated 29/07/24 1 Buy now
29 Jul 2024 resolution Resolution 2 Buy now
22 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2024 officers Termination of appointment of director (Tony Spain) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Tony Alan Bullock) 2 Buy now
27 Sep 2023 officers Termination of appointment of director (Leslie James Cantlay) 1 Buy now
10 Aug 2023 accounts Annual Accounts 33 Buy now
22 Apr 2023 incorporation Memorandum Articles 9 Buy now
22 Apr 2023 resolution Resolution 2 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 officers Appointment of director (Mr Adam James Fox) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Alexander John Dominic Easton) 2 Buy now
17 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2022 accounts Annual Accounts 30 Buy now
04 Aug 2022 officers Termination of appointment of director (Adam Edward Sketchley) 1 Buy now
01 Jul 2022 mortgage Registration of a charge 123 Buy now
25 May 2022 officers Appointment of director (Mr Gareth Tregidon) 2 Buy now
25 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
08 Feb 2022 accounts Annual Accounts 33 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2021 officers Termination of appointment of director (Wesley Lloyd Bernard Nixon) 1 Buy now
29 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2021 officers Appointment of director (Mr Wesley Lloyd Bernard Nixon) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Steven Geoffrey Mills) 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 resolution Resolution 3 Buy now
28 Dec 2020 accounts Annual Accounts 24 Buy now
10 Nov 2020 mortgage Registration of a charge 92 Buy now
26 Oct 2020 officers Termination of appointment of director (Jason Peter Wintie) 1 Buy now
09 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2020 officers Appointment of director (Mr Tony Spain) 2 Buy now
09 Apr 2020 officers Appointment of director (Mr Jason Peter Wintie) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (Martyn Ryan) 1 Buy now
09 Apr 2020 officers Termination of appointment of director (Richard Matthew Lord) 1 Buy now
09 Apr 2020 officers Termination of appointment of director (Ian William Davies) 1 Buy now
09 Apr 2020 officers Appointment of director (Mr Steven Geoffrey Mills) 2 Buy now
09 Apr 2020 officers Appointment of director (Mr Leslie James Cantlay) 2 Buy now
27 Mar 2020 accounts Annual Accounts 22 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2020 resolution Resolution 13 Buy now
30 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2019 resolution Resolution 17 Buy now
20 Sep 2019 mortgage Registration of a charge 15 Buy now
18 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2019 capital Return of Allotment of shares 4 Buy now
03 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2019 resolution Resolution 12 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 officers Appointment of director (Mr Martyn Ryan) 2 Buy now
14 Nov 2018 accounts Annual Accounts 8 Buy now
13 Nov 2018 officers Appointment of director (Mr Adam Edward Sketchley) 2 Buy now
17 Jul 2018 mortgage Registration of a charge 9 Buy now
16 Apr 2018 officers Termination of appointment of director (Adam Edward Sketchley) 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 officers Change of particulars for director (Mr Ian William Davies) 2 Buy now
08 Jan 2018 officers Change of particulars for director (Mr Richard Matthew Lord) 2 Buy now
23 Oct 2017 accounts Annual Accounts 8 Buy now
17 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2017 accounts Annual Accounts 6 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Aug 2016 resolution Resolution 46 Buy now
28 Apr 2016 officers Appointment of director (Mr Adam Edward Sketchley) 2 Buy now
04 Feb 2016 accounts Annual Accounts 6 Buy now
12 Oct 2015 annual-return Annual Return 5 Buy now
08 May 2015 accounts Annual Accounts 4 Buy now
29 Apr 2015 officers Appointment of director (Mr Ian William Davies) 2 Buy now
29 Oct 2014 officers Termination of appointment of director (Ian William Davies) 1 Buy now
24 Oct 2014 annual-return Annual Return 5 Buy now
22 Oct 2014 officers Change of particulars for director (Mr Richard Matthew Lord) 2 Buy now
08 May 2014 capital Return of Allotment of shares 3 Buy now
01 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
04 Apr 2014 accounts Annual Accounts 6 Buy now
12 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2013 annual-return Annual Return 4 Buy now
01 Aug 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Sep 2012 incorporation Incorporation Company 8 Buy now