Swire Investments (australia) Limited. net worth, address, company information. Free

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Swire Investments (Australia) Limited (number 05927549) is a private limited company incorporated on 2006-09-07 originating in United Kingdom. The firm has its registered office at Swire House, 59 Buckingham Gate, London SW1E 6AJ. Having undergone a change in 2006-09-20, the previous name this firm utilized was Screenletter Limited. Swire Investments (Australia) Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Swire Investments (australia) Limited
Number	05927549
Date of Incorporation:	September 7, 2006
End of financial year:	31 December
Address:	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Sean P. (in the company from 05 October 2022), Samuel S. (appointment date: 01 January 2015), Barnaby S. (appointed on 13 September 2006). 1 secretary is in the company: David M. (appointed on 03 October 2018). The Companies House lists 1 person of significant control - John Swire & Sons Limited, a company which can be found at SW1E 6AJ 59 Buckingham Gate, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

John Swire & Sons Limited

6 April 2016

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00133143
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, October 2023 \| accounts	Free Download (15 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, October 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (100 pages)
(AP01) On Wed, 5th Oct 2022 new director was appointed. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, August 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, July 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, August 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, July 2019 \| accounts	Free Download (19 pages)
(AP03) New secretary appointment on Wed, 3rd Oct 2018 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (19 pages)
(TM02) Fri, 13th Jul 2018 - the day secretary's appointment was terminated filed on: 13th, July 2018 \| officers	Free Download (1 page)
(CH01) On Wed, 11th Jul 2018 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 29th Dec 2017: 322046635.00 GBP filed on: 24th, May 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (19 pages)
(AP03) New secretary appointment on Tue, 23rd Aug 2016 filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(TM02) Tue, 23rd Aug 2016 - the day secretary's appointment was terminated filed on: 26th, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (17 pages)
(TM02) Thu, 1st Oct 2015 - the day secretary's appointment was terminated filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 1st Oct 2015 filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 25th Sep 2015: 19672280.00 GBP capital
(AP01) On Thu, 1st Jan 2015 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 7th Sep 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (16 pages)
(SH01) Capital declared on Fri, 20th Dec 2013: 19672280.00 GBP filed on: 23rd, January 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, January 2014 \| resolution	Free Download (11 pages)
(AR01) Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, September 2012 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Wed, 7th Sep 2011 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 7th Sep 2010 with full list of members filed on: 2nd, October 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010 \| accounts	Free Download (16 pages)
(CH01) On Mon, 25th Jan 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (3 pages)
(CH03) On Fri, 15th Jan 2010 secretary's details were changed filed on: 20th, January 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to Tue, 22nd Sep 2009 with shareholders record filed on: 22nd, September 2009 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, September 2009 \| resolution	Free Download (1 page)
(288a) On Fri, 9th Jan 2009 Secretary appointed filed on: 9th, January 2009 \| officers	Free Download (2 pages)
(288b) On Fri, 9th Jan 2009 Appointment terminated director filed on: 9th, January 2009 \| officers	Free Download (1 page)
(288b) On Fri, 9th Jan 2009 Appointment terminated secretary filed on: 9th, January 2009 \| officers	Free Download (1 page)
(363s) Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, July 2008 \| accounts	Free Download (15 pages)
(363s) Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, March 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, October 2006 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, October 2006 \| incorporation	Free Download (9 pages)
(288a) On Fri, 13th Oct 2006 New director appointed filed on: 13th, October 2006 \| officers	Free Download (3 pages)
(288a) On Fri, 13th Oct 2006 New director appointed filed on: 13th, October 2006 \| officers	Free Download (3 pages)
(288a) On Fri, 22nd Sep 2006 New director appointed filed on: 22nd, September 2006 \| officers	Free Download (3 pages)
(288a) On Fri, 22nd Sep 2006 New director appointed filed on: 22nd, September 2006 \| officers	Free Download (3 pages)
(CERTNM) Company name changed screenletter LIMITEDcertificate issued on 20/09/06 filed on: 20th, September 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed screenletter LIMITEDcertificate issued on 20/09/06 filed on: 20th, September 2006 \| change of name	Free Download (2 pages)
(288a) On Tue, 19th Sep 2006 New secretary appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 19th Sep 2006 New secretary appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 19th Sep 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (3 pages)
(287) Registered office changed on 19/09/06 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, September 2006 \| address	Free Download (1 page)
(288a) On Tue, 19th Sep 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (3 pages)
(287) Registered office changed on 19/09/06 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, September 2006 \| address	Free Download (1 page)
(288b) On Mon, 11th Sep 2006 Director resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
(288b) On Mon, 11th Sep 2006 Secretary resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
(288b) On Mon, 11th Sep 2006 Secretary resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
(288b) On Mon, 11th Sep 2006 Director resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, September 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 7th, September 2006 \| incorporation	Free Download (17 pages)

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