SOUTH WEST INVESTMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH WEST INVESTMENT GROUP LIMITED
COMPANY NUMBER
02463497
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/01/1990
(34 years and 11 months old)
WEBSITE
http://swigfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/01/1990
12/09/1995
CORNWALL ENTERPRISE BOARD LIMITED
View all previous names
CORNWALL
TR4 9NY
Telephone: 01872277331
TPS: No
Lowena House
Truro Business Park
Threemilestone
Truro, Cornwall
TR4 9NY
Telephone: 223883
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 |
|---|---|
| 01/02/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 22/08/2023 | Richard George Coombs (905600689) has left the board |
Credit Risk Overview
Want to learn more about SOUTH WEST INVESTMENT GROUP 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH WEST INVESTMENT GROUP 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 |
|---|---|---|---|---|
|
24/03/2003 - Present (21 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Secretary |
Current: 7 Past: 6 |
View Report |
|
07/12/2016 - Present (8years) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
26/09/2022 - Present (2 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
26/09/2022 - Present (2 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 01/02/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 22/08/2023 | Richard George Coombs (905600689) has left the board |
| 16/02/2023 | New Board Member David Paul Beaumont (930557423) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 25/01/2023 | Glenn Kevin Caplin (913874819) has left the board |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Rebecca Lee Pritchard (927790224) Appointed |
| 24/10/2022 | New Board Member William Richard Baker (920087183) Appointed |
| 24/10/2022 | New Board Member Rebecca Lee Pritchard (930136560) Appointed |
| 14/10/2022 | New Board Member Christopher Charles Butters (913147425) Appointed |
| 14/10/2022 | New Board Member David Ian Brown (924394541) Appointed |
| 13/10/2022 | Mark John Charles Heller (928063748) has left the board |
| 13/10/2022 | William Kim Conchie (902778090) has left the board |
| 13/10/2022 | David George Bird (918443027) has left the board |
| 24/03/2022 | David Paul Beaumont (907477970) has left the board |
| 17/02/2022 | Mark James Wilton (926277533) has left the board |
| 29/12/2021 | New Accounts filed |
| 23/06/2021 | New Board Member David George Bird (918443027) Appointed |
| 09/06/2021 | New Board Member Christine Helen Allison (923135030) Appointed |
| 11/03/2021 | New Board Member Mark John Charles Heller (928063748) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Mark James Wilton (926277533) Appointed |
| 19/08/2019 | New Accounts filed |
| 31/07/2019 | David John Owen (908728641) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 29/12/2016 | New Board Member Peter Winston Gordon Duguid (916282340) Appointed |
| 26/12/2016 | David Charles Savill (905920759) has left the board |
| 26/12/2016 | Stephen Maurice Turner (920360996) has left the board |
| 01/11/2016 | New Board Member Elaine Lesley De Trafford (921734348) Appointed |
| 01/11/2016 | Alexandra Audrey Burley (914920745) has left the board |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 21/12/2015 | New Board Member Stephen Maurice Turner (920360996) Appointed |
| 14/09/2015 | New Board Member Malachy Andrew Conleth McReynolds (914193827) Appointed |
| 07/07/2015 | Andrew John Lightfoot (909202132) has left the board |
| 27/02/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Board Member William Kim Conchie (902778090) Appointed |
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