SWIRE INVESTMENTS (AUSTRALIA) LIMITED

05927549
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 15 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 100 Buy now
27 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 officers Appointment of director (Mr Sean Colin Pelling) 2 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 22 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2021 accounts Annual Accounts 22 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 21 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2019 accounts Annual Accounts 19 Buy now
09 Oct 2018 officers Appointment of secretary (Mr David Charles Morris) 2 Buy now
25 Sep 2018 accounts Annual Accounts 19 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2018 officers Termination of appointment of secretary (Ann Marie Dibben) 1 Buy now
11 Jul 2018 officers Change of particulars for director (Mr Barnaby Nicholas Swire) 2 Buy now
24 May 2018 capital Return of Allotment of shares 3 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 accounts Annual Accounts 19 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2016 accounts Annual Accounts 19 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2016 officers Appointment of secretary (Mrs Ann Marie Dibben) 2 Buy now
26 Aug 2016 officers Termination of appointment of secretary (David Charles Morris) 1 Buy now
09 Oct 2015 accounts Annual Accounts 17 Buy now
02 Oct 2015 officers Appointment of secretary (Mr David Charles Morris) 2 Buy now
02 Oct 2015 officers Termination of appointment of secretary (Joanna Louise Farmery) 1 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 officers Appointment of director (Mr Samuel Compton Swire) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (James Wyndham John Hughes-Hallett) 1 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 16 Buy now
23 Jan 2014 capital Return of Allotment of shares 3 Buy now
07 Jan 2014 resolution Resolution 11 Buy now
25 Sep 2013 annual-return Annual Return 5 Buy now
04 Sep 2013 accounts Annual Accounts 16 Buy now
28 Sep 2012 annual-return Annual Return 5 Buy now
04 Sep 2012 accounts Annual Accounts 16 Buy now
29 Sep 2011 accounts Annual Accounts 16 Buy now
14 Sep 2011 annual-return Annual Return 5 Buy now
02 Oct 2010 annual-return Annual Return 14 Buy now
24 Sep 2010 accounts Annual Accounts 16 Buy now
10 Feb 2010 officers Change of particulars for director (Barnaby Nicholas Swire) 3 Buy now
20 Jan 2010 officers Change of particulars for secretary (Joanna Louise Farmery) 3 Buy now
01 Oct 2009 accounts Annual Accounts 16 Buy now
22 Sep 2009 annual-return Return made up to 07/09/09; no change of members 10 Buy now
13 Sep 2009 resolution Resolution 1 Buy now
09 Jan 2009 officers Secretary appointed joanna louise farmery 2 Buy now
09 Jan 2009 officers Appointment terminated director peter johansen 1 Buy now
09 Jan 2009 officers Appointment terminated secretary james adams 1 Buy now
26 Sep 2008 annual-return Return made up to 07/09/08; full list of members 7 Buy now
07 Jul 2008 accounts Annual Accounts 15 Buy now
21 Sep 2007 annual-return Return made up to 07/09/07; full list of members 7 Buy now
11 Mar 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
31 Oct 2006 incorporation Memorandum Articles 9 Buy now
13 Oct 2006 officers New director appointed 3 Buy now
22 Sep 2006 officers New director appointed 3 Buy now
20 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
19 Sep 2006 officers New secretary appointed 2 Buy now
19 Sep 2006 officers New director appointed 3 Buy now
11 Sep 2006 officers Director resigned 1 Buy now
11 Sep 2006 officers Secretary resigned 1 Buy now
07 Sep 2006 incorporation Incorporation Company 17 Buy now