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Dato Capital United Kingdom

South Western Nominees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00341500
Record last updated Wednesday, March 9, 2022 7:22:57 AM UTC
Official Address Globe House 4 Temple Place St James's
There are 120 companies registered at this street
Postal Code WC2R2PG
Sector Non-trading companynon trading

Charts

Visits

SOUTH WESTERN NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 7, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2021 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 12, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors
Registry Dec 17, 2014 Appointment of a man as Director and Tax Adviser Appointment of a man as Director and Tax Adviser
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Registry Apr 23, 2012 Annual return 3415... Annual return 3415...
Financials Apr 3, 2012 Annual accounts Annual accounts
Financials Aug 9, 2011 Annual accounts 3415... Annual accounts 3415...
Registry Aug 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2011 Annual return Annual return
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Oct 8, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for director 3415... Change of particulars for director 3415...
Registry May 25, 2010 Annual return Annual return
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 6, 2009 Annual return Annual return
Registry Jan 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 11, 2008 Annual accounts Annual accounts
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Apr 16, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 13, 2006 Resignation of a director Resignation of a director
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Annual return Annual return
Registry Oct 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Annual return Annual return
Registry Nov 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Annual return Annual return
Registry Oct 26, 2002 Appointment of a director Appointment of a director
Registry Oct 26, 2002 Resignation of a director Resignation of a director
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Apr 17, 2001 Annual return Annual return
Registry Jan 8, 2001 Appointment of a director Appointment of a director
Registry Dec 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2000 Resignation of a director Resignation of a director
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Apr 27, 2000 Annual return Annual return
Registry Sep 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 8, 1999 Annual accounts Annual accounts
Registry Jun 7, 1999 Appointment of a director Appointment of a director
Registry Jun 7, 1999 Resignation of a director Resignation of a director
Registry Apr 19, 1999 Annual return Annual return
Registry Dec 30, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 1998 Appointment of a director Appointment of a director
Registry Sep 15, 1998 Resignation of a director Resignation of a director
Registry Sep 15, 1998 Resignation of a director 3415... Resignation of a director 3415...
Registry Sep 15, 1998 Appointment of a director Appointment of a director
Registry Sep 4, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 29, 1998 Annual return Annual return
Financials Apr 3, 1998 Annual accounts Annual accounts
Registry Jan 8, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 1998 Appointment of a secretary Appointment of a secretary
Financials Jun 13, 1997 Annual accounts Annual accounts
Registry Apr 29, 1997 Annual return Annual return
Registry Apr 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 1997 Resignation of a director Resignation of a director
Financials Jul 10, 1996 Annual accounts Annual accounts
Registry May 12, 1996 Annual return Annual return
Financials May 24, 1995 Annual accounts Annual accounts
Registry May 5, 1995 Annual return Annual return
Registry May 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 20, 1994 Memorandum of association Memorandum of association
Registry Oct 20, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 20, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 1994 Removal of secretary/director Removal of secretary/director
Financials May 19, 1994 Annual accounts Annual accounts
Registry May 4, 1994 Annual return Annual return
Registry Aug 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 4, 1993 Annual accounts Annual accounts
Registry Jun 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 28, 1993 Annual return Annual return
Registry Apr 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 22, 1993 Elective resolution Elective resolution
Registry Jan 22, 1993 Adopt mem and arts Adopt mem and arts
Registry Aug 26, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1992 Director resigned, new director appointed 3415... Director resigned, new director appointed 3415...
Financials Jul 21, 1992 Annual accounts Annual accounts
Registry May 5, 1992 Annual return Annual return
Registry Mar 30, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 14, 1991 Director resigned, new director appointed 3415... Director resigned, new director appointed 3415...

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