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JOHN SWIRE & SONS LIMITED - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 00133143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swire House
- 59 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Managing Directors
- DUNN, Lydia Selina, Baroness
- FENWICK, Nicholas Adam Hodnett
- HUGHES-HALLETT, James Edward
- MCCALLUM, Gordon Douglas
- SWIRE, Barnaby Nicholas
- SWIRE, John Samuel
- SWIRE, Merlin Bingham
- SWIRE, Samuel Compton
- WEMYSS, William John
- PELLING, Sean Colin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1914-01-01
- Age Of Company 1914-01-01 110 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Barnaby Nicholas Swire
- Mr Merlin Bingham Swire
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800K6NZ98HSRVCM15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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JOHN SWIRE & SONS LIMITED Company Description
- JOHN SWIRE & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00133143. Its current trading status is "live". It was registered 1914-01-01. It has declared SIC or NACE codes as "70100". It has 10 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at Swire House .
Get JOHN SWIRE & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Swire & Sons Limited - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- 1914-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-13) - CS01
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accounts-with-accounts-type-group (2023-07-18) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-02) - CH01
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confirmation-statement-with-updates (2022-07-11) - CS01
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accounts-with-accounts-type-group (2022-07-22) - AA
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change-to-a-person-with-significant-control (2022-10-07) - PSC04
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change-person-director-company-with-change-date (2022-10-07) - CH01
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change-person-director-company-with-change-date (2022-11-28) - CH01
keyboard_arrow_right 2021
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resolution (2021-03-13) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-13) - CS01
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memorandum-articles (2021-03-14) - MA
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accounts-with-accounts-type-group (2021-07-11) - AA
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-10) - CS01
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accounts-with-accounts-type-group (2020-08-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-04) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-30) - CS01
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change-person-director-company-with-change-date (2018-02-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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change-person-director-company-with-change-date (2018-07-11) - CH01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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change-person-director-company-with-change-date (2018-07-12) - CH01
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accounts-with-accounts-type-group (2018-09-26) - AA
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appoint-person-secretary-company-with-name-date (2018-10-05) - AP03
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change-person-director-company-with-change-date (2018-10-08) - CH01
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change-person-director-company-with-change-date (2018-12-05) - CH01
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change-to-a-person-with-significant-control (2018-12-05) - PSC04
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-14) - CS01
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accounts-with-accounts-type-group (2017-09-11) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-06) - SH01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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resolution (2016-07-13) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-06-14) - AD03
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-group (2016-09-15) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-03) - CH01
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appoint-person-secretary-company-with-name-date (2015-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-09-10) - AR01
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accounts-with-accounts-type-group (2015-09-07) - AA
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change-person-director-company-with-change-date (2015-07-23) - CH01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-group (2014-09-06) - AA
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-09-16) - AR01
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memorandum-articles (2013-09-27) - MEM/ARTS
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resolution (2013-09-27) - RESOLUTIONS
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resolution (2013-07-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-09-04) - AA
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memorandum-articles (2013-07-09) - MEM/ARTS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-23) - AP01
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accounts-with-accounts-type-group (2012-09-04) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-09) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
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resolution (2010-06-30) - RESOLUTIONS
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statement-of-companys-objects (2010-06-30) - CC04
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accounts-with-accounts-type-group (2010-09-16) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-05) - AD03
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change-sail-address-company (2009-10-05) - AD02
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-09-01) - 363a
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resolution (2009-03-11) - RESOLUTIONS
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legacy (2009-01-09) - 288a
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legacy (2009-01-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-18) - 288a
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accounts-with-accounts-type-group (2008-10-08) - AA
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legacy (2008-10-21) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-24) - 403a
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legacy (2007-09-19) - 363s
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accounts-with-accounts-type-group (2007-09-14) - AA
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memorandum-articles (2007-07-04) - MEM/ARTS
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resolution (2007-07-04) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-11-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-10-09) - AA
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legacy (2006-09-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288a
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legacy (2005-01-12) - 288b
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legacy (2005-03-15) - 288b
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legacy (2005-04-13) - 288c
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legacy (2005-01-13) - 288c
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accounts-with-accounts-type-group (2005-10-03) - AA
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legacy (2005-09-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-29) - AA
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legacy (2004-09-07) - 363s
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legacy (2004-05-12) - 288b
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legacy (2004-05-12) - 288a
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legacy (2004-01-07) - 288b
keyboard_arrow_right 2003
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resolution (2003-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-10-14) - AA
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legacy (2003-09-01) - 363s
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legacy (2003-08-01) - 288c
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memorandum-articles (2003-07-01) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-02-11) - 288b
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legacy (2002-06-15) - 288a
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legacy (2002-01-08) - 288b
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legacy (2002-09-02) - 363s
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accounts-with-accounts-type-group (2002-10-02) - AA
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auditors-resignation-company (2002-06-20) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-28) - AA
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legacy (2001-01-02) - 288b
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legacy (2001-09-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-06) - 288a
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legacy (2000-09-01) - 363s
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accounts-with-accounts-type-full-group (2000-11-08) - AA
keyboard_arrow_right 1999
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legacy (1999-04-19) - 288a
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legacy (1999-12-14) - 353a
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accounts-with-accounts-type-full-group (1999-10-20) - AA
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legacy (1999-09-07) - 288a
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legacy (1999-09-07) - 288c
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legacy (1999-09-03) - 363s
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legacy (1999-07-06) - 288b
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legacy (1999-01-06) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-26) - 288c
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legacy (1998-05-06) - 353a
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legacy (1998-07-25) - 288b
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accounts-with-accounts-type-full-group (1998-10-15) - AA
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legacy (1998-12-30) - 363s
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legacy (1998-11-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-24) - 123
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resolution (1997-01-24) - RESOLUTIONS
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memorandum-articles (1997-01-24) - MEM/ARTS
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legacy (1997-02-19) - 88(2)R
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legacy (1997-09-01) - 363s
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accounts-with-accounts-type-full-group (1997-10-13) - AA
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legacy (1997-06-20) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-17) - AA
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legacy (1996-09-05) - 363s
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legacy (1996-01-19) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-08-03) - RESOLUTIONS
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resolution (1995-07-04) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-01-17) - MEM/ARTS
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legacy (1995-03-22) - 169
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legacy (1995-02-17) - 169
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legacy (1995-11-16) - 288
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accounts-with-accounts-type-full-group (1995-09-21) - AA
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legacy (1995-09-01) - 363s
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certificate-capital-reduction-issued-capital (1995-07-28) - CERT15
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legacy (1995-07-28) - OC138
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legacy (1995-01-19) - 363s
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legacy (1995-02-28) - 169
keyboard_arrow_right 1994
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memorandum-articles (1994-12-05) - MEM/ARTS
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accounts-with-accounts-type-full-group (1994-07-15) - AA
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legacy (1994-01-10) - 363s
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resolution (1994-12-05) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-19) - AA
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legacy (1993-04-08) - 288
keyboard_arrow_right 1992
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legacy (1992-09-17) - 363s
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accounts-with-accounts-type-full-group (1992-08-26) - AA
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legacy (1992-09-17) - 363(288)
keyboard_arrow_right 1991
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resolution (1991-07-24) - RESOLUTIONS
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legacy (1991-09-06) - 363(287)
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memorandum-articles (1991-09-27) - MEM/ARTS
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miscellaneous (1991-10-30) - MISC
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auditors-resignation-company (1991-11-22) - AUD
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auditors-resignation-company (1991-11-28) - AUD
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accounts-with-accounts-type-full-group (1991-07-30) - AA
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legacy (1991-09-06) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-10) - 288
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miscellaneous (1990-11-09) - MISC
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accounts-with-accounts-type-full-group (1990-09-03) - AA
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legacy (1990-09-03) - 363
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legacy (1990-01-16) - 288
keyboard_arrow_right 1989
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legacy (1989-09-11) - 288
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accounts-with-accounts-type-full (1989-09-05) - AA
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legacy (1989-09-05) - 363
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legacy (1989-07-19) - 288
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miscellaneous (1989-01-19) - MISC
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-29) - AA
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memorandum-articles (1988-10-25) - MEM/ARTS
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resolution (1988-08-02) - RESOLUTIONS
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legacy (1988-09-29) - 288
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legacy (1988-07-13) - 287
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legacy (1988-07-25) - 288
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legacy (1988-09-29) - 363
keyboard_arrow_right 1987
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legacy (1987-06-24) - 288
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legacy (1987-05-27) - 353a
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accounts-with-accounts-type-full-group (1987-10-09) - AA
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legacy (1987-10-09) - 363
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memorandum-articles (1987-08-17) - MEM/ARTS
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legacy (1987-09-04) - 288
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legacy (1987-01-09) - 288
keyboard_arrow_right 1986
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legacy (1986-11-05) - 288
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legacy (1986-09-09) - 363
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accounts-with-accounts-type-full (1986-09-09) - AA
keyboard_arrow_right 1985
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legacy (1985-08-30) - 363
keyboard_arrow_right 1984
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legacy (1984-08-25) - 363
keyboard_arrow_right 1983
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legacy (1983-08-31) - 363
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-04) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-17) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-19) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-07-18) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-09-16) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-09-22) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-09-12) - AA
keyboard_arrow_right 1915
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miscellaneous (1915-01-01) - MISC
keyboard_arrow_right 1914
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incorporation-company (1914-01-01) - NEWINC
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miscellaneous (1914-01-01) - MISC