JOHN SWIRE & SONS (FINANCE) LIMITED

Company number 08551474

Date	Type	Description	View / Download
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(108 pages)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	(5 pages)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(100 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 961,406,631	(3 pages)
01 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	(4 pages)
12 Jan 2023	PSC02	Notification of John Swire & Sons Limited as a person with significant control on 20 December 2022	(2 pages)
12 Jan 2023	PSC07	Cessation of John Swire & Sons (Fhc) Limited as a person with significant control on 20 December 2022	(1 page)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	(5 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 364,406,631	(3 pages)
03 Aug 2021	AP01	Appointment of Mr Sean Colin Pelling as a director on 25 June 2021	(2 pages)
03 Aug 2021	TM01	Termination of appointment of James Edward Hughes-Hallett as a director on 25 June 2021	(1 page)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(5 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 231,841,499	(3 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 188,041,499	(3 pages)
08 Oct 2020	AP01	Appointment of Mr Neil Drury as a director on 30 September 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Paul Robert Henson as a director on 30 September 2020	(1 page)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	(19 pages)