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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)
23 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
26 Aug 2016 AP03 Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016
26 Aug 2016 TM02 Termination of appointment of David Charles Morris as a secretary on 23 August 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 AP03 Appointment of Mr David Charles Morris as a secretary on 1 October 2015
02 Oct 2015 TM02 Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015
25 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 19,672,280
05 Jan 2015 AP01 Appointment of Mr Samuel Compton Swire as a director on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014
03 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 19,672,280
23 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 19,672,280
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
04 Sep 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
02 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 CH01 Director's details changed for Barnaby Nicholas Swire on 25 January 2010
20 Jan 2010 CH03 Secretary's details changed for Joanna Louise Farmery on 15 January 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 07/09/09; no change of members