SOCLEAR NOMINEES LIMITED

Non-Trading

General Information

NAME
SOCLEAR NOMINEES LIMITED

COMPANY NUMBER
02440937

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
08/11/1989 (35years old)

WEBSITE
fidelity.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/11/1989 05/03/1990
FILERULE LIMITED

REGISTERED ADDRESS

4 CANNON STREET
LONDON
EC4M 5AB

TRADING ADDRESSES

4 Cannon Street
London
EC4M 5AB
EC4M 5AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Robert Musgrove (922166968) has left the board
Date: 04/06/2024	Event: New Board Member Kerrie Wallace (932359023) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOCLEAR NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIDELITY GLOBAL BROKERAGE GROUP INC.	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIL INVESTMENT MANAGEMENT LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FIL INVESTMENT MANAGEMENT LIMITED 16/11/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 20 Past: 10	View Report
Nicola Beckett 24/08/2023 - Present (1 years and 3 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Kerrie Wallace 28/05/2024 - Present (6 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
William John Gateley 08/11/1992 - 04/12/1992 (0 months) Born in Jul 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Tony Ashley Cooper 08/11/1992 - Present (32years) Born in Oct 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Robert Musgrove (922166968) has left the board
Date: 04/06/2024	Event: New Board Member Kerrie Wallace (932359023) Appointed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed
Date: 28/08/2023	Event: Matthew Alan Heath (911829073) has left the board
Date: 28/08/2023	Event: New Board Member Nicola Beckett (931279814) Appointed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 18/09/2021	Event: New Accounts filed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: FIL ADMINISTRATION LIMITED (907942696) has left the board
Date: 26/11/2020	Event: New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689548) Appointed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 04/04/2020	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: Change in Reg. Office
Date: 29/04/2019	Event: Christopher Robert Pirnie (912830517) has left the board
Date: 28/03/2019	Event: New Accounts filed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 31/05/2018	Event: Matthew Alan Heath (917238453) has left the board
Date: 31/05/2018	Event: New Board Member Matthew Alan Heath (911829073) Appointed
Date: 27/03/2018	Event: New Accounts filed
Date: 18/07/2017	Event: New Confirmation Statement filed
Date: 19/03/2017	Event: New Accounts filed
Date: 13/01/2017	Event: New Board Member Robert Musgrove (922166968) Appointed
Date: 13/01/2017	Event: Robert Musgrove (922167311) has left the board
Date: 06/01/2017	Event: New Board Member Robert Musgrove (922167311) Appointed
Date: 05/01/2017	Event: Change in Reg. Office
Date: 19/07/2016	Event: New Confirmation Statement filed
Date: 12/07/2016	Event: New Accounts filed
Date: 15/07/2015	Event: New Confirmation Statement filed
Date: 05/04/2015	Event: New Accounts filed
Date: 19/07/2014	Event: New Confirmation Statement filed
Date: 28/03/2014	Event: New Accounts filed
Date: 08/07/2013	Event: New Confirmation Statement filed
Date: 02/04/2013	Event: New Accounts filed
Date: 08/10/2012	Event: New Board Member Matthew Alan Heath (917238453) Appointed
Date: 08/10/2012	Event: Matthew Alan Heath (917244741) has left the board
Date: 02/10/2012	Event: New Board Member Matthew Alan Heath Appointed
Date: 02/10/2012	Event: Rebecca Louise Burtonwood has left the board
Date: 02/10/2012	Event: Mark Timothy Deagle has left the board
Date: 02/10/2012	Event: New Board Member Christopher Robert Pirnie Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed

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SOCLEAR NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

2

32

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

2

32

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™