SWIRE INVESTMENTS (AUSTRALIA) LIMITED

Company number 05927549

Date	Type	Description	View / Download
10 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	(3 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(100 pages)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
07 Oct 2022	AP01	Appointment of Mr Sean Colin Pelling as a director on 5 October 2022	(2 pages)
16 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	(3 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
08 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
10 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
16 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
09 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(5 pages)
13 Jul 2018	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018	(1 page)
11 Jul 2018	CH01	Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018	(2 pages)
24 May 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 322,046,635	(3 pages)
11 Jan 2018	AD01	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)