Confirmation statement. Statement with no updates. |
2024-01-03 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-10-02 |
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Accounts. Legacy. |
2023-10-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-02 |
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Confirmation statement. Statement with no updates. |
2023-01-06 |
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Accounts. Accounts type full. |
2022-07-22 |
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Confirmation statement. Statement with no updates. |
2022-01-10 |
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Accounts. Accounts type full. |
2021-07-11 |
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Confirmation statement. Statement with no updates. |
2020-12-31 |
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Accounts. Accounts type full. |
2020-08-03 |
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Confirmation statement. Statement with no updates. |
2020-01-02 |
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Accounts. Accounts type full. |
2019-07-08 |
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Confirmation statement. Statement with updates. |
2019-01-02 |
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Officers. Officer name: Mr David Charles Morris. Appointment date: 2018-10-03. |
2018-10-09 |
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Accounts. Accounts type full. |
2018-09-24 |
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Officers. Termination date: 2018-06-29. Officer name: Merlin Bingham Swire. |
2018-07-17 |
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Officers. Officer name: Mr Samuel Compton Swire. Appointment date: 2018-06-29. |
2018-07-17 |
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Officers. Officer name: Ann Marie Dibben. Termination date: 2018-07-13. |
2018-07-13 |
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Officers. Officer name: Mr Barnaby Nicholas Swire. Change date: 2018-07-11. |
2018-07-11 |
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Address. New address: Swire House 59 Buckingham Gate London SW1E 6AJ. Change date: 2018-01-11. Old address: Swire House 59 Buckingham Gate London SW1E 6AJ. |
2018-01-11 |
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Confirmation statement. Statement with updates. |
2018-01-03 |
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Accounts. Accounts type full. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2017-01-06 |
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Accounts. Accounts type full. |
2016-09-29 |
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Officers. Officer name: Mrs Ann Marie Dibben. Appointment date: 2016-08-23. |
2016-08-26 |
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Officers. Termination date: 2016-08-23. Officer name: David Charles Morris. |
2016-08-26 |
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Change of constitution. Statement of companys objects. |
2016-02-29 |
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Resolution. Description: Resolutions. |
2016-02-29 |
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Annual return. With made up date full list shareholders. |
2016-01-25 |
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Accounts. Accounts type full. |
2015-10-09 |
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Officers. Appointment date: 2015-10-01. Officer name: Mr David Charles Morris. |
2015-10-02 |
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Officers. Officer name: Joanna Louise Farmery. Termination date: 2015-10-01. |
2015-10-02 |
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Officers. Termination date: 2015-08-21. Officer name: Michael William Ransome. |
2015-08-24 |
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Officers. Change date: 2015-07-21. Officer name: Mr Merlin Bingham Swire. |
2015-07-23 |
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Capital. Capital allotment shares. |
2015-03-19 |
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Incorporation. Memorandum articles. |
2015-03-18 |
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Resolution. Description: Resolutions. |
2015-03-18 |
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Annual return. With made up date full list shareholders. |
2015-01-28 |
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Officers. Officer name: James Wyndham John Hughes-Hallett. Termination date: 2014-12-31. |
2015-01-05 |
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Officers. Officer name: Mr Barnaby Nicholas Swire. Appointment date: 2015-01-01. |
2015-01-05 |
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Accounts. Accounts type full. |
2014-09-23 |
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Annual return. With made up date full list shareholders. |
2014-01-27 |
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Accounts. Accounts type full. |
2013-09-04 |
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Annual return. With made up date full list shareholders. |
2013-01-24 |
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Accounts. Accounts type full. |
2012-09-04 |
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Annual return. With made up date full list shareholders. |
2012-01-26 |
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Accounts. Accounts type full. |
2011-09-29 |
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Annual return. With made up date full list shareholders. |
2011-01-27 |
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Accounts. Accounts type full. |
2010-09-24 |
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