SWIRE INVESTMENTS (AUSTRALIA) LIMITED
Active - Accounts Filed
General Information
NAME
SWIRE INVESTMENTS (AUSTRALIA) LIMITED
COMPANY NUMBER
05927549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/09/2006
(18 years and 2 months old)
WEBSITE
www.swire.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2006
20/09/2006
SCREENLETTER LIMITED
LONDON
SW1E 6AJ
Telephone: 02078347717
TPS: No
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Telephone: 78347717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN SWIRE & SONS LIMITED | Active - Accounts Filed | View Report |
| SWIRE INVESTMENTS (AUSTRALIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIRE INVESTMENTS (AUSTRALIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIRE INVESTMENTS (AUSTRALIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIRE INVESTMENTS (AUSTRALIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2006 - Present (18 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
03/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
07/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Sean Colin Pelling (928449383) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 11/10/2018 | New Company Secretary David Charles Morris (925121431) Appointed |
| 28/09/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Barnaby Nicholas Swire (914944567) Appointed |
| 20/07/2018 | Barnaby Nicholas Swire (903104682) has left the board |
| 17/07/2018 | Ann Marie Dibben (921302131) has left the board |
| 15/01/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 31/08/2016 | David Charles Morris (920146473) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921302131) Appointed |
| 15/10/2015 | New Accounts filed |
| 05/10/2015 | Joanna Louise Farmery (913555898) has left the board |
| 30/09/2015 | New Annual Return filed |
| 07/01/2015 | James Wyndham John Hughes-Hallett (910398603) has left the board |
| 07/01/2015 | New Board Member Samuel Compton Swire (919382032) Appointed |
| 08/10/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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