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NUGENIS FINANCIAL PLANNING GROUP LIMITED - 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
Company Information
- Company registration number
- 10257926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Oak Tree Court
- Cardiff Gate Business Park
- Cardiff
- CF23 8RS
- United Kingdom 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom UK
Management
- Managing Directors
- SKETCHLEY, Adam Edward
- CANTLAY, Leslie James
- MILLS, Steven Geoffrey
- SPAIN, Tony
- WINTIE, Jason Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-30
- Age Of Company 2016-06-30 7 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Mrs Carlene Lord
- Independent Wealth Planners Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARTHOLOMEW HAWKINS GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2020-10-24
- Last Date: 2019-10-10
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NUGENIS FINANCIAL PLANNING GROUP LIMITED Company Description
- NUGENIS FINANCIAL PLANNING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10257926. Its current trading status is "live". It was registered 2016-06-30. It was previously called BARTHOLOMEW HAWKINS GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 5 Oak Tree Court .
Get NUGENIS FINANCIAL PLANNING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nugenis Financial Planning Group Limited - 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
- 2016-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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resolution (2020-02-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-02-07) - SH08
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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accounts-with-accounts-type-group (2020-03-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
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resolution (2019-01-08) - RESOLUTIONS
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legacy (2019-06-06) - RP04CS01
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resolution (2019-06-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-08-20) - PSC07
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notification-of-a-person-with-significant-control (2019-08-20) - PSC02
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capital-alter-shares-subdivision (2019-08-16) - SH02
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resolution (2019-09-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-09-03) - SH08
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capital-allotment-shares (2019-09-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
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resolution (2019-10-08) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-21) - CS01
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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resolution (2019-11-06) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-19) - CS01
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capital-name-of-class-of-shares (2018-11-12) - SH08
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capital-alter-shares-subdivision (2018-11-12) - SH02
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change-person-director-company-with-change-date (2018-11-20) - CH01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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resolution (2018-11-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-02-23) - SH08
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resolution (2018-02-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-24) - SH08
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resolution (2018-01-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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change-person-director-company-with-change-date (2018-01-08) - CH01
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change-to-a-person-with-significant-control (2018-01-08) - PSC04
keyboard_arrow_right 2017
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resolution (2017-08-23) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-10-10) - PSC01
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confirmation-statement-with-updates (2017-07-04) - CS01
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resolution (2017-11-06) - RESOLUTIONS
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resolution (2017-11-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-11-16) - SH08
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confirmation-statement-with-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-18) - SH01
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resolution (2016-10-18) - RESOLUTIONS
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capital-allotment-shares (2016-08-31) - SH01
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resolution (2016-08-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-08-09) - SH08
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resolution (2016-08-09) - RESOLUTIONS
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incorporation-company (2016-06-30) - NEWINC
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capital-name-of-class-of-shares (2016-10-18) - SH08