SWIRE INVESTMENTS (AUSTRALIA) LIMITED

Company number 05927549

Date	Type	Description	View / Download
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)
23 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
26 Aug 2016	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016	(2 pages)
26 Aug 2016	TM02	Termination of appointment of David Charles Morris as a secretary on 23 August 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Oct 2015	AP03	Appointment of Mr David Charles Morris as a secretary on 1 October 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015	(1 page)
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	(4 pages)
05 Jan 2015	AP01	Appointment of Mr Samuel Compton Swire as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014	(1 page)
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	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 19,672,280	(3 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders	(5 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(14 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)