JOHN SWIRE & SONS (58BG) LIMITED

Company number 09573734

Date	Type	Description	View / Download
11 Jul 2018	CH01	Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018	(2 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
11 Jan 2018	AD01	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom 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	(18 pages)
18 May 2017	CS01	Confirmation statement made on 5 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)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 33,259,380	(4 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 33,259,380	(3 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)
23 Jul 2015	CH01	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015	(2 pages)
06 May 2015	CH01	Director's details changed for Mr Merlin Bingham Swire on 6 May 2015	(2 pages)
06 May 2015	CH01	Director's details changed for Mr Barnaby Nicholas Swire on 6 May 2015	(2 pages)
05 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
05 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-05 GBP 1	(22 pages)

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