SW1 NOMINEES LIMITED

Company number 04984297

Date	Type	Description	View / Download
30 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
12 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(4 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
21 Sep 2017	PSC01	Notification of Kerry Denise Glanville as a person with significant control on 20 September 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Mr Jeremy David Godfrey Curtis as a director on 20 September 2017	(2 pages)
20 Sep 2017	PSC07	Cessation of Andrew John Francis Stebbings as a person with significant control on 20 September 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Andrew John Francis Stebbings as a director on 20 September 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Giles Eric Pemberton as a director on 20 September 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(7 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
03 May 2016	TM01	Termination of appointment of Damian John William Greenish as a director on 1 April 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	(8 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 2	(8 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of dormant accts for 31/12/2013 05/09/2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	(8 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
07 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(8 pages)
07 Dec 2012	CH04	Secretary's details changed for Pg Secretarial Services Limited on 15 March 2010	(2 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
07 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(8 pages)
07 Dec 2011	CH04	Secretary's details changed for Pg Secretarial Services Limited on 1 October 2009	(2 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
27 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(18 pages)