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SOUTH WESTERN NOMINEES LIMITED

Learn more about SOUTH WESTERN NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG

SOUTH WESTERN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00341500
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.17
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.08
documents available: 1

List of company documents:

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08/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 2;USD 915000000
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APPOINTMENT TERMINATED, DIRECTOR ALAN KING
Form type: TM01
Date: 2015.08.27
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
Form type: TM01
Date: 2015.01.13
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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DIRECTOR APPOINTED MR ALAN JUDE KING
Form type: AP01
Date: 2011.08.02
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK
Form type: TM01
Date: 2010.10.08
£2.95
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CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED
Form type: AP02
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
Form type: CH01
Date: 2010.06.04
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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SECTION 175
Form type: RES13
Date: 2009.10.06
Child documents:
Document type: ANNOTATION
Date: 2009.10.06
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY CUNNINGTON / 18/11/2008
Form type: 288c
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID POTTER
Form type: 288b
Date: 2008.08.20
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
Child documents:
Document type: ANNOTATION
Date: 2003.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07

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Company directors and board members:

GEOFFREY CHARLES WILLIAM CUNNINGTON (current)
Secretary, 2000.12.16
1 WATER STREET , LONDON
WC2R 3LA
STEVEN GLYN DALE (current)
Director, TAX ADVISER, 2014.12.17
1 WATER STREET , LONDON
WC2R 3LA
RIDIRECTORS LIMITED (current)
Director, 2010.09.30
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
FRANCIS ANTHONY BURKE (resigned)
Secretary, 1992.04.08 - 1992.08.01
DORMER COTTAGE 30 OXSHOTT WAY , COBHAM
KT11 2RT, SURREY
PETER CHARLES GODBY (resigned)
Secretary, 1992.08.01 - 1993.08.01
KAINGA 12 PORTSMOUTH AVENUE , THAMES DITTON
KT7 0RD, SURREY
ANTHONY ROBERT HOLLIMAN (resigned)
Secretary, 1997.12.31 - 1998.12.23
32 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX
BENEDICT JOHN SPURWAY MATHEWS (resigned)
Secretary, 1998.12.23 - 2000.12.15
26 BUSHY PARK ROAD , TEDDINGTON
TW11 9DG, LONDON
DAVID WILSON (resigned)
Secretary, 1993.08.01 - 1997.12.31
7 CLEAVER SQUARE KENNINGTON , LONDON
SE11 4DW
DAVID PHILIP ALLVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.29 - 1998.09.07
23 HAMBLEDEN PLACE DULWICH COMMON , LONDON
SE21 7EY
MARTIN FAULKNER BROUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1998.09.11
ROSEMARY HOUSE WOODHURST PARK , OXTED
RH8 9HA, SURREY
PETER LAMPARD CLARKE (resigned)
Director, SOLICITOR, 1998.09.11 - 1999.05.31
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Director, SOLICITOR, 1999.05.31 - 2000.11.30
25 TOWNSEND ROAD , HARPENDEN
AL5 4BG, HERTFORDSHIRE
LEO EDWARD DENLEA (resigned)
Director, EXECUTIVE, 1992.04.08 - 1997.03.04
2798 MCCONNELL DRIVE LOS ANGELES CALIFORNIA 90064 , USA
BRIAN PATTISON GARRAWAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1992.07.29
FLAT 12 53 DRAYTON GARDENS , LONDON
SW10 9RX
KENNETH JOHN HARDMAN (resigned)
Director, HEAD OF TAXATION, 1998.09.11 - 2014.12.19
1 WATER STREET , LONDON
WC2R 3LA
ULRICH GEORG VOLKER HERTER (resigned)
Director, ECONOMIST, 1992.07.29 - 1998.09.11
97 ABINGDON ROAD , LONDON
W8 6QU
ALAN JUDE KING (resigned)
Director, ACCOUNTANT, 2011.08.02 - 2015.08.27
1 WATER STREET , LONDON
WC2R 3LA
AILEEN ELIZABETH MCDONALD (resigned)
Director, SOLICITOR, 2001.01.01 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
ALAN FRASER PORTER (resigned)
Director, SOLICITOR, 2002.10.21 - 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
DAVID CAMERON POTTER (resigned)
Director, ACCOUNTANT FINANCIAL CONTROLLE, 1998.09.11 - 2008.08.05
CAMPIONS TANYARD HILL , SHORNE
DA12 3EN, KENT
RAYMOND JOHN PRITCHARD (resigned)
Director, TOBACCO MANUFACTURER, 1992.04.08 - 1993.03.31
304 MOCKINGBIRD VALLEY ROAD , LOUISVILLE
FOREIGN, KENTUCKY 40207
USA
THOMAS EDWIN SANDEFUR (resigned)
Director, 1994.04.08 - 1995.05.01
1400 WILLOWS 1004 LOUISVILLE KENTUCKY 40204 , USA
FOREIGN
PATRICK SHEEHY (resigned)
Director, COMPANY CHAIRMAN, 1992.04.08 - 1994.04.08
11 ELDON ROAD , LONDON
W8 5PU
NICOLA SNOOK (resigned)
Director, SOLICITOR, 2006.11.01 - 2010.09.30
1 WATER STREET , LONDON
WC2R 3LA

Companies near to SOUTH WESTERN NOMINEES ltd.

Information about the Private Limited Company SOUTH WESTERN NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data