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SWIRE INVESTMENTS (AUSTRALIA) LIMITED

Company number 05927549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
08 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
08 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
This document is being processed and will be available in 10 days.
08 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
10 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
08 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
07 Oct 2022 AP01 Appointment of Mr Sean Colin Pelling as a director on 5 October 2022
16 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
02 Aug 2022 AA Full accounts made up to 31 December 2021
08 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
11 Jul 2021 AA Full accounts made up to 31 December 2020
10 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
03 Aug 2020 AA Full accounts made up to 31 December 2019
16 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
09 Oct 2018 AP03 Appointment of Mr David Charles Morris as a secretary on 3 October 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
13 Jul 2018 TM02 Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018
11 Jul 2018 CH01 Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018
24 May 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 322,046,635