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SOCLEAR NOMINEES LIMITED

Company number 02440937

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
31 May 2024	TM01	Termination of appointment of Robert Musgrove as a director on 28 May 2024	View PDF Termination of appointment of Robert Musgrove as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Ms Kerrie Wallace as a director on 28 May 2024	View PDF Appointment of Ms Kerrie Wallace as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM01	Termination of appointment of Matthew Alan Heath as a director on 24 August 2023	View PDF Termination of appointment of Matthew Alan Heath as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Nicola Beckett as a director on 24 August 2023	View PDF Appointment of Nicola Beckett as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	PSC05	Change of details for Fil Investment Management Limited as a person with significant control on 7 September 2020	View PDF Change of details for Fil Investment Management Limited as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	AP04	Appointment of Fil Investment Management Limited as a secretary on 16 November 2020	View PDF Appointment of Fil Investment Management Limited as a secretary on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM02	Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020	View PDF Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	PSC07	Cessation of Abigail Johnson as a person with significant control on 7 April 2016	View PDF Cessation of Abigail Johnson as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
01 May 2020	PSC02	Notification of Fil Investment Management Limited as a person with significant control on 6 April 2016	View PDF Notification of Fil Investment Management Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 30 April 2020	View PDF Withdrawal of a person with significant control statement on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	CH01	Director's details changed for Mr Robert Musgrove on 17 June 2019	View PDF Director's details changed for Mr Robert Musgrove on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CH01	Director's details changed for Mr Robert Musgrove on 30 December 2019	View PDF Director's details changed for Mr Robert Musgrove on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SOCLEAR NOMINEES LIMITED

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