SOCLEAR NOMINEES LIMITED

Company number 02440937

Date	Type	Description	View / Download
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
21 Jun 2019	CH04	Secretary's details changed for Fil Administration Limited on 17 June 2019	(1 page)
17 Jun 2019	AD01	Registered office address changed from 25 Cannon Street London EC4M 5TA England to 4 Cannon Street London EC4M 5AB on 17 June 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Christopher Robert Pirnie as a director on 22 March 2019	(1 page)
25 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
22 May 2018	CH01	Director's details changed for Matthew Alan Heath on 22 May 2018	(2 pages)
22 May 2018	CH01	Director's details changed for Matthew Alan Heath on 22 May 2018	(2 pages)
23 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
14 Jul 2017	PSC01	Notification of Abigail Johnson as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
16 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
04 Jan 2017	AP01	Appointment of Mr Robert Musgrove as a director on 16 December 2016	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to 25 Cannon Street London EC4M 5TA on 3 January 2017	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
22 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
10 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2	(5 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
15 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(5 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(5 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
30 Jan 2013	CH01	Director's details changed for Matthew Alan Heath on 25 January 2013	(2 pages)
30 Jan 2013	CH01	Director's details changed for Matthew Alan Heath on 25 January 2013	(2 pages)
28 Sep 2012	AP01	Appointment of Matthew Alan Heath as a director	(2 pages)

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