About

Registered Number: 00341500
Date of Incorporation: 17/06/1938 (85 years and 10 months ago)
Company Status: Active
Registered Address: Globe House, 4 Temple Place, London, WC2R 2PG

 

South Western Nominees Ltd was setup in 1938, it's status is listed as "Active". The business has one director listed as Sandefur, Thomas Edwin. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDEFUR, Thomas Edwin N/A 01 May 1995 1

Filing History

Document Type Date
CS01 - N/A 08 August 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 13 May 2019
TM02 - Termination of appointment of secretary 13 December 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 12 July 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 08 April 2016
TM01 - Termination of appointment of director 27 August 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 08 April 2015
AP01 - Appointment of director 13 January 2015
TM01 - Termination of appointment of director 13 January 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 12 March 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 18 April 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 03 April 2012
AA - Annual Accounts 09 August 2011
AP01 - Appointment of director 02 August 2011
AR01 - Annual Return 11 April 2011
TM01 - Termination of appointment of director 08 October 2010
AP02 - Appointment of corporate director 08 October 2010
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 13 October 2009
RESOLUTIONS - N/A 06 October 2009
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
AA - Annual Accounts 11 November 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 18 April 2007
288a - Notice of appointment of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
AA - Annual Accounts 19 June 2006
363a - Annual Return 11 April 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 20 April 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 20 April 2004
AUD - Auditor's letter of resignation 19 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 15 April 2003
288b - Notice of resignation of directors or secretaries 26 October 2002
288a - Notice of appointment of directors or secretaries 26 October 2002
AA - Annual Accounts 23 October 2002
288c - Notice of change of directors or secretaries or in their particulars 28 May 2002
363a - Annual Return 15 April 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 17 April 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 05 December 2000
AA - Annual Accounts 18 August 2000
363a - Annual Return 27 April 2000
288c - Notice of change of directors or secretaries or in their particulars 08 September 1999
AA - Annual Accounts 08 August 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
363a - Annual Return 19 April 1999
288a - Notice of appointment of directors or secretaries 30 December 1998
288b - Notice of resignation of directors or secretaries 30 December 1998
287 - Change in situation or address of Registered Office 02 December 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
AUD - Auditor's letter of resignation 04 September 1998
363a - Annual Return 29 April 1998
AA - Annual Accounts 03 April 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
AA - Annual Accounts 13 June 1997
363a - Annual Return 29 April 1997
288c - Notice of change of directors or secretaries or in their particulars 07 April 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 12 May 1996
AA - Annual Accounts 24 May 1995
363x - Annual Return 05 May 1995
288 - N/A 04 May 1995
RESOLUTIONS - N/A 20 October 1994
RESOLUTIONS - N/A 20 October 1994
RESOLUTIONS - N/A 20 October 1994
MEM/ARTS - N/A 20 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1994
123 - Notice of increase in nominal capital 20 October 1994
AA - Annual Accounts 19 May 1994
363x - Annual Return 04 May 1994
288 - N/A 20 August 1993
AA - Annual Accounts 04 August 1993
288 - N/A 24 June 1993
363x - Annual Return 28 April 1993
288 - N/A 04 April 1993
RESOLUTIONS - N/A 22 January 1993
RESOLUTIONS - N/A 22 January 1993
RESOLUTIONS - N/A 22 January 1993
RESOLUTIONS - N/A 22 January 1993
288 - N/A 26 August 1992
288 - N/A 26 August 1992
288 - N/A 26 August 1992
288 - N/A 03 August 1992
AA - Annual Accounts 21 July 1992
363x - Annual Return 05 May 1992
288 - N/A 30 March 1992
288 - N/A 14 October 1991
AA - Annual Accounts 08 July 1991
363x - Annual Return 13 May 1991
288 - N/A 24 September 1990
288 - N/A 24 September 1990
288 - N/A 17 September 1990
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
288 - N/A 10 July 1990
288 - N/A 26 March 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
288 - N/A 10 April 1989
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
363 - Annual Return 28 July 1987
AA - Annual Accounts 28 July 1987
AA - Annual Accounts 28 June 1986
363 - Annual Return 28 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.