SOUTH WESTERN NOMINEES LIMITED

00341500
GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG

Documents

Documents
Date Category Description Pages
23 Jan 2024 gazette Gazette Dissolved Liquidation 1 Buy now
23 Oct 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
10 Aug 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Aug 2022 resolution Resolution 1 Buy now
10 Aug 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 4 Buy now
08 Mar 2022 officers Appointment of secretary (Shital Mehta) 2 Buy now
08 Dec 2021 officers Termination of appointment of secretary (Peter Mccormack) 1 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 accounts Annual Accounts 4 Buy now
15 Apr 2021 officers Appointment of director (David Patrick Ian Booth) 2 Buy now
10 Apr 2021 officers Change of particulars for secretary (Mr Peter Mccormack) 1 Buy now
06 Apr 2021 officers Appointment of director (Mrs Ruth Wilson) 2 Buy now
03 Apr 2021 officers Appointment of secretary (Mr Peter Mccormack) 2 Buy now
12 Jan 2021 accounts Annual Accounts 4 Buy now
08 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 accounts Annual Accounts 4 Buy now
13 Dec 2018 officers Termination of appointment of secretary (Geoffrey Charles William Cunnington) 1 Buy now
04 Oct 2018 accounts Annual Accounts 4 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 4 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2016 accounts Annual Accounts 4 Buy now
08 Apr 2016 annual-return Annual Return 6 Buy now
27 Aug 2015 officers Termination of appointment of director (Alan Jude King) 1 Buy now
08 Apr 2015 annual-return Annual Return 7 Buy now
08 Apr 2015 accounts Annual Accounts 4 Buy now
13 Jan 2015 officers Appointment of director (Mr Steven Glyn Dale) 2 Buy now
13 Jan 2015 officers Termination of appointment of director (Kenneth John Hardman) 1 Buy now
22 May 2014 annual-return Annual Return 7 Buy now
12 Mar 2014 accounts Annual Accounts 14 Buy now
10 Jul 2013 accounts Annual Accounts 3 Buy now
18 Apr 2013 annual-return Annual Return 7 Buy now
23 Apr 2012 annual-return Annual Return 7 Buy now
03 Apr 2012 accounts Annual Accounts 3 Buy now
09 Aug 2011 accounts Annual Accounts 4 Buy now
02 Aug 2011 officers Appointment of director (Mr Alan Jude King) 2 Buy now
11 Apr 2011 annual-return Annual Return 6 Buy now
08 Oct 2010 officers Termination of appointment of director (Nicola Snook) 1 Buy now
08 Oct 2010 officers Appointment of corporate director (Ridirectors Limited) 2 Buy now
02 Oct 2010 accounts Annual Accounts 10 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Kenneth John Hardman) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Ms Nicola Snook) 2 Buy now
25 May 2010 annual-return Annual Return 15 Buy now
13 Oct 2009 accounts Annual Accounts 9 Buy now
06 Oct 2009 resolution Resolution 21 Buy now
06 May 2009 annual-return Return made up to 08/04/09; full list of members 4 Buy now
14 Jan 2009 officers Secretary's change of particulars / geoffrey cunnington / 18/11/2008 1 Buy now
11 Nov 2008 accounts Annual Accounts 9 Buy now
20 Aug 2008 officers Appointment terminated director david potter 1 Buy now
16 Apr 2008 annual-return Return made up to 08/04/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 10 Buy now
18 Apr 2007 annual-return Return made up to 08/04/07; full list of members 3 Buy now
13 Nov 2006 officers New director appointed 1 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
19 Jun 2006 accounts Annual Accounts 10 Buy now
11 Apr 2006 annual-return Return made up to 08/04/06; full list of members 3 Buy now
10 Oct 2005 accounts Annual Accounts 10 Buy now
20 Apr 2005 annual-return Return made up to 08/04/05; full list of members 3 Buy now
05 Oct 2004 officers Director's particulars changed 1 Buy now
13 Jul 2004 accounts Annual Accounts 10 Buy now
20 Apr 2004 annual-return Return made up to 08/04/04; no change of members 7 Buy now
19 Nov 2003 auditors Auditors Resignation Company 1 Buy now
04 Nov 2003 accounts Annual Accounts 9 Buy now
15 Apr 2003 annual-return Return made up to 08/04/03; full list of members 11 Buy now
26 Oct 2002 officers Director resigned 1 Buy now
26 Oct 2002 officers New director appointed 2 Buy now
23 Oct 2002 accounts Annual Accounts 9 Buy now
28 May 2002 officers Secretary's particulars changed 1 Buy now
15 Apr 2002 annual-return Return made up to 08/04/02; full list of members 9 Buy now
30 Oct 2001 accounts Annual Accounts 9 Buy now
17 Apr 2001 annual-return Return made up to 08/04/01; full list of members 7 Buy now
08 Jan 2001 officers New director appointed 2 Buy now
28 Dec 2000 officers Secretary resigned 1 Buy now
28 Dec 2000 officers New secretary appointed 2 Buy now
05 Dec 2000 officers Director resigned 1 Buy now
18 Aug 2000 accounts Annual Accounts 12 Buy now
27 Apr 2000 annual-return Return made up to 08/04/00; no change of members 6 Buy now
08 Sep 1999 officers Director's particulars changed 1 Buy now
08 Aug 1999 accounts Annual Accounts 12 Buy now
07 Jun 1999 officers Director resigned 1 Buy now
07 Jun 1999 officers New director appointed 2 Buy now
19 Apr 1999 annual-return Return made up to 08/04/99; full list of members 7 Buy now
30 Dec 1998 officers New secretary appointed 2 Buy now
30 Dec 1998 officers Secretary resigned 1 Buy now
02 Dec 1998 address Registered office changed on 02/12/98 from: windsor house 50 victoria street london SW1H 0NL 1 Buy now
15 Sep 1998 officers New director appointed 2 Buy now
15 Sep 1998 officers New director appointed 2 Buy now
15 Sep 1998 officers New director appointed 2 Buy now
15 Sep 1998 officers Director resigned 1 Buy now
15 Sep 1998 officers Director resigned 1 Buy now
15 Sep 1998 officers Director resigned 1 Buy now
04 Sep 1998 auditors Auditors Resignation Company 1 Buy now
29 Apr 1998 annual-return Return made up to 08/04/98; full list of members 7 Buy now
03 Apr 1998 accounts Annual Accounts 9 Buy now
08 Jan 1998 officers New secretary appointed 2 Buy now
08 Jan 1998 officers Secretary resigned 1 Buy now