JOHN SWIRE & SONS (58BG) LIMITED

09573734
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 108 Buy now
01 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 15 Buy now
02 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 100 Buy now
02 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Jun 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
07 Oct 2022 officers Appointment of director (Mr Merlin Bingham Swire) 2 Buy now
22 Jul 2022 accounts Annual Accounts 20 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2021 accounts Annual Accounts 20 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 20 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 19 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 officers Appointment of secretary (Mr David Charles Morris) 2 Buy now
24 Sep 2018 accounts Annual Accounts 18 Buy now
17 Jul 2018 officers Termination of appointment of director (Merlin Bingham Swire) 1 Buy now
17 Jul 2018 officers Appointment of director (Mr Samuel Compton Swire) 2 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
17 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 accounts Annual Accounts 18 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 15 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 May 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 capital Return of Allotment of shares 3 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
23 Jul 2015 officers Change of particulars for director (Mr Merlin Bingham Swire) 2 Buy now
06 May 2015 officers Change of particulars for director (Mr Merlin Bingham Swire) 2 Buy now
06 May 2015 officers Change of particulars for director (Mr Barnaby Nicholas Swire) 2 Buy now
05 May 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 May 2015 incorporation Incorporation Company 22 Buy now