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SWIRE INVESTMENTS (AUSTRALIA) LIMITED - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 05927549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swire House
- 59 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Managing Directors
- SWIRE, Barnaby Nicholas
- SWIRE, Samuel Compton
- PELLING, Sean Colin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-07
- Age Of Company 2006-09-07 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- John Swire & Sons Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCREENLETTER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2025-09-21
- Last Date: 2024-09-07
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SWIRE INVESTMENTS (AUSTRALIA) LIMITED Company Description
- SWIRE INVESTMENTS (AUSTRALIA) LIMITED is a ltd registered in United Kingdom with the Company reg no 05927549. Its current trading status is "live". It was registered 2006-09-07. It was previously called SCREENLETTER LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Swire House .
Get SWIRE INVESTMENTS (AUSTRALIA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swire Investments (Australia) Limited - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- 2006-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-10) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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legacy (2023-10-27) - AGREEMENT2
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legacy (2023-10-27) - GUARANTEE2
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legacy (2023-10-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-02) - AA
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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accounts-with-accounts-type-full (2021-07-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-16) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-09-07) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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change-person-director-company-with-change-date (2018-07-11) - CH01
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capital-allotment-shares (2018-05-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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confirmation-statement-with-updates (2016-09-23) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
keyboard_arrow_right 2014
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resolution (2014-01-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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capital-allotment-shares (2014-01-23) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-02) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-09-22) - 363a
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resolution (2009-09-13) - RESOLUTIONS
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legacy (2009-01-09) - 288a
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legacy (2009-01-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363s
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363s
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legacy (2007-03-11) - 225
keyboard_arrow_right 2006
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legacy (2006-09-11) - 288b
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memorandum-articles (2006-10-31) - MEM/ARTS
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legacy (2006-10-13) - 288a
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legacy (2006-09-22) - 288a
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certificate-change-of-name-company (2006-09-20) - CERTNM
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legacy (2006-09-19) - 287
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legacy (2006-09-19) - 288a
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incorporation-company (2006-09-07) - NEWINC