SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED
COMPANY NUMBER
02360656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/1989
(35 years and 8 months old)
WEBSITE
http://swigfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/09/1995
14/03/2009
SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED
View all previous names
CORNWALL
TR4 9NY
Telephone: 01872277331
TPS: No
Lowena House
Truro Business Park
Threemilestone
Truro, Cornwall
TR4 9NY
Telephone: 277331
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTH WEST INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Richard George Coombs (905600689) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/03/2009 - Present (15 years and 8 months) Secretary: 24/03/2003 - Present (21 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 7 Past: 6 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/07/1991 - Present (33 years and 4 months) Born in Sep 1957 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
14/03/1992 - 30/01/1995 (2 years and 10 months) Born in Jan 1935 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
14/03/1992 - Present (32 years and 8 months) Born in Sep 1949 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTH WEST INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED | Active - Accounts Filed | View Report |
| SOUTH WEST PESCA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Richard George Coombs (905600689) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 09/09/2023 | New Board Member William Richard Baker (920087183) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | David Ian Brown (924394541) has left the board |
| 22/12/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | Jennifer Jane Vowels (908925511) has left the board |
| 08/01/2019 | John Richard Berry (902720925) has left the board |
| 08/01/2019 | New Board Member David Ian Brown (924394541) Appointed |
| 28/12/2018 | New Accounts filed |
| 16/07/2018 | New Board Member Jennifer Jane Vowels (908925511) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Richard George Coombs (905600689) Appointed |
| 12/02/2018 | Richard George Coombs (913710648) has left the board |
| 16/12/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 07/03/2017 | William Richard Baker (920087183) has left the board |
| 07/03/2017 | Malachy Andrew Conleth McReynolds (914193827) has left the board |
| 07/01/2017 | New Accounts filed |
| 04/08/2016 | Graham Scott Miller (918630656) has left the board |
| 15/04/2016 | New Confirmation Statement filed |
| 24/10/2015 | New Accounts filed |
| 14/09/2015 | New Board Member William Richard Baker (920087183) Appointed |
| 14/09/2015 | David Paul Beaumont (907477970) has left the board |
| 04/06/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Board Member Graham Scott Miller (918630656) Appointed |
| 09/01/2015 | New Board Member Malachy Andrew Conleth McReynolds (914193827) Appointed |
| 06/01/2015 | New Accounts filed |
| 28/10/2014 | Paul Keith (914193825) has left the board |
| 15/04/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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