SOCLEAR NOMINEES LIMITED
Company number 02440937 · Monitor this company
218 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-27 with no updates · 3 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 21 Oct 2025 | Appointment of Mrs Elizabeth Taylor as a director on 2025-10-16 · 2 pages | View document |
| 21 Oct 2025 | Termination of appointment of Kerrie Wallace as a director on 2025-10-16 · 1 page | View document |
| 8 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 22 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 31 May 2024 | Appointment of Ms Kerrie Wallace as a director on 2024-05-28 · 2 pages | View document |
| 31 May 2024 | Termination of appointment of Robert Musgrove as a director on 2024-05-28 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 24 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 24 Aug 2023 | Termination of appointment of Matthew Alan Heath as a director on 2023-08-24 · 1 page | View document |
| 24 Aug 2023 | Appointment of Nicola Beckett as a director on 2023-08-24 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 27 May 2020 | CESSATION OF ABIGAIL JOHNSON AS A PSC | View document |
| 1 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIL INVESTMENT MANAGEMENT LIMITED | View document |
| 30 Apr 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2020 | View document |
| 23 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 6 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUSGROVE / 17/06/2019 | View document |
| 30 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUSGROVE / 30/12/2019 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 21 Jun 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 17/06/2019 | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 25 CANNON STREET LONDON EC4M 5TA ENGLAND | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIRNIE | View document |
| 25 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 22/05/2018 | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 22/05/2018 | View document |
| 23 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL JOHNSON | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 16 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR ROBERT MUSGROVE | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9DZ | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 22 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 10 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 15 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 21 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 3 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 25/01/2013 | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 25/01/2013 | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED CHRISTOPHER ROBERT PIRNIE | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MATTHEW ALAN HEATH | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DEAGLE | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BURTONWOOD | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 11 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 14/10/2011 | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEBERDEN | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED MISS REBECCA LOUISE BURTONWOOD | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEATH | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY DEAGLE / 05/01/2011 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY DEAGLE / 05/01/2011 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010 | View document |
| 1 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2010 | View document |
| 1 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 6 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 25/01/2010 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED MR MARK TIMOTHY DEAGLE | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WANE | View document |
| 9 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIDELITY ADMINISTRATION LIMITED / 30/06/2008 | View document |
| 2 Jul 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM KINGSWOOD PLACE TADWORTH SURREY KT20 6RB | View document |
| 21 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 10 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 15 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 14 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 15 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2001 | SECRETARY RESIGNED | View document |
| 17 Dec 2001 | SECRETARY RESIGNED | View document |
| 11 Oct 2001 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | View document |
| 4 Jan 2001 | S366A DISP HOLDING AGM 11/12/00 | View document |
| 11 Dec 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Dec 2000 | SECRETARY RESIGNED | View document |
| 31 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 24 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | DIRECTOR RESIGNED | View document |
| 4 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 30 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1998 | DIRECTOR RESIGNED | View document |
| 15 Oct 1998 | DIRECTOR RESIGNED | View document |
| 17 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 27 Jul 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 May 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 1998 | SECRETARY RESIGNED | View document |
| 18 Feb 1998 | DIRECTOR RESIGNED | View document |
| 18 Feb 1998 | DIRECTOR RESIGNED | View document |
| 18 Feb 1998 | DIRECTOR RESIGNED | View document |
| 18 Feb 1998 | DIRECTOR RESIGNED | View document |
| 31 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 16 May 1997 | SECRETARY RESIGNED | View document |
| 16 May 1997 | NEW SECRETARY APPOINTED | View document |
| 15 May 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Mar 1997 | DIRECTOR RESIGNED | View document |
| 6 Feb 1997 | DIRECTOR RESIGNED | View document |
| 30 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 15 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 41 TOWER HILL LONDON EC3N 4HA | View document |
| 23 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1996 | DIRECTOR RESIGNED | View document |
| 16 Apr 1996 | SECRETARY RESIGNED | View document |
| 16 Apr 1996 | DIRECTOR RESIGNED | View document |
| 16 Apr 1996 | DIRECTOR RESIGNED | View document |
| 16 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1996 | DIRECTOR RESIGNED | View document |
| 21 Nov 1995 | DIRECTOR RESIGNED | View document |
| 15 Nov 1995 | DIRECTOR RESIGNED | View document |
| 28 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 19 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 8 Sep 1995 | DIRECTOR RESIGNED | View document |
| 10 Aug 1995 | DIRECTOR RESIGNED | View document |
| 27 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 15 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 5 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/03/94 | View document |
| 5 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 16 Aug 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 25 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1994 | DIRECTOR RESIGNED | View document |
| 3 May 1994 | DIRECTOR RESIGNED | View document |
| 25 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jul 1993 | DIRECTOR RESIGNED | View document |
| 25 Jul 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Jun 1993 | DIRECTOR RESIGNED | View document |
| 25 Jan 1993 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | DIRECTOR RESIGNED | View document |
| 24 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 20 Feb 1992 | ACCOUNTING REF. DATE SHORT FROM 26/04 TO 31/03 | View document |
| 6 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1992 | FULL ACCOUNTS MADE UP TO 26/04/91 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS | View document |
| 1 Nov 1991 | DIRECTOR RESIGNED | View document |
| 1 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1991 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1991 | DIRECTOR RESIGNED | View document |
| 16 Sep 1991 | DIRECTOR RESIGNED | View document |
| 10 Sep 1991 | DIRECTOR RESIGNED | View document |
| 8 Jul 1991 | DIRECTOR RESIGNED | View document |
| 3 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 26/04 | View document |
| 18 Jun 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: 113 BUTE STREET CARDIFF CF1 1QS | View document |
| 18 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1991 | ALTER MEM AND ARTS 31/01/91 | View document |
| 23 Jan 1991 | 80A,252,366A,369,386 02/01/91 | View document |
| 6 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jun 1990 | ALTER MEM AND ARTS 06/06/90 | View document |
| 21 Jun 1990 | 80, 252, 369, 386 06/06/90 | View document |
| 18 Apr 1990 | ALTER MEM AND ARTS 03/04/90 | View document |
| 18 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 2 Mar 1990 | COMPANY NAME CHANGED FILERULE LIMITED CERTIFICATE ISSUED ON 05/03/90 | View document |
| 28 Feb 1990 | ALTER MEM AND ARTS 19/02/90 | View document |
| 8 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |