JOHN SWIRE & SONS (FINANCE) LIMITED

Company number 08551474

Date	Type	Description	View / Download
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 153,541,499	(3 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
09 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
13 Jul 2018	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(5 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 109,541,499	(3 pages)
06 Feb 2018	CH01	Director's details changed for Mr James Edward Hughes-Hallett on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Paul Robert Henson on 28 August 2017	(2 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)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 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)
24 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 37,441,499	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 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)
24 Aug 2015	TM01	Termination of appointment of Michael William Ransome as a director on 21 August 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 37,441,499	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
23 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 37,441,499	(4 pages)