SOCLEAR NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Appointment of Ms Kerrie Wallace as a director on 2024-05-28 |
| 31/05/2431 May 2024 | Termination of appointment of Robert Musgrove as a director on 2024-05-28 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 24/08/2324 August 2023 | Appointment of Nicola Beckett as a director on 2023-08-24 |
| 24/08/2324 August 2023 | Termination of appointment of Matthew Alan Heath as a director on 2023-08-24 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 27/05/2027 May 2020 | CESSATION OF ABIGAIL JOHNSON AS A PSC |
| 01/05/201 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIL INVESTMENT MANAGEMENT LIMITED |
| 30/04/2030 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2020 |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUSGROVE / 17/06/2019 |
| 30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUSGROVE / 30/12/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 21/06/1921 June 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 17/06/2019 |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 25 CANNON STREET LONDON EC4M 5TA ENGLAND |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIRNIE |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 22/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 22/05/2018 |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL JOHNSON |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 16/03/1716 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR ROBERT MUSGROVE |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9DZ |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 22/10/1522 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 10/07/1510 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/07/1415 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 25/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 25/01/2013 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DEAGLE |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BURTONWOOD |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED CHRISTOPHER ROBERT PIRNIE |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MATTHEW ALAN HEATH |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 14/10/2011 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEBERDEN |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MISS REBECCA LOUISE BURTONWOOD |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEATH |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY DEAGLE / 05/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY DEAGLE / 05/01/2011 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010 |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2010 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 25/01/2010 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR MARK TIMOTHY DEAGLE |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WANE |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIDELITY ADMINISTRATION LIMITED / 30/06/2008 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM KINGSWOOD PLACE TADWORTH SURREY KT20 6RB |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 14/08/0214 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | AUDITOR'S RESIGNATION |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 04/01/014 January 2001 | S366A DISP HOLDING AGM 11/12/00 |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/9729 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 41 TOWER HILL LONDON EC3N 4HA |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | SECRETARY RESIGNED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/11/945 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/11/945 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/03/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/02/9220 February 1992 | ACCOUNTING REF. DATE SHORT FROM 26/04 TO 31/03 |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 26/04/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | NEW SECRETARY APPOINTED |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 26/04 |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: 113 BUTE STREET CARDIFF CF1 1QS |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | ALTER MEM AND ARTS 31/01/91 |
| 23/01/9123 January 1991 | 80A,252,366A,369,386 02/01/91 |
| 06/07/906 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9021 June 1990 | ALTER MEM AND ARTS 06/06/90 |
| 21/06/9021 June 1990 | 80, 252, 369, 386 06/06/90 |
| 18/04/9018 April 1990 | ALTER MEM AND ARTS 03/04/90 |
| 18/04/9018 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/902 March 1990 | COMPANY NAME CHANGED FILERULE LIMITED CERTIFICATE ISSUED ON 05/03/90 |
| 28/02/9028 February 1990 | ALTER MEM AND ARTS 19/02/90 |
| 08/11/898 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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