JOHN SWIRE & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-23 with updates |
| 11/07/2511 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 19/02/2519 February 2025 | Director's details changed for Mr Nicholas Adam Hodnett Fenwick on 2025-02-19 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-23 with updates |
| 02/07/242 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Termination of appointment of Martin Cubbon as a director on 2024-03-15 |
| 18/07/2318 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-23 with updates |
| 28/11/2228 November 2022 | Director's details changed for Martin Cubbon on 2022-11-08 |
| 07/10/227 October 2022 | Change of details for Mr Merlin Bingham Swire as a person with significant control on 2021-08-24 |
| 07/10/227 October 2022 | Director's details changed for Mr Merlin Bingham Swire on 2021-08-24 |
| 02/03/222 March 2022 | Director's details changed for Martin Cubbon on 2022-03-02 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 11/07/2111 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Appointment of Mr Sean Colin Pelling as a director on 2021-06-17 |
| 27/08/2027 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES-HALLETT |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN BINGHAM SWIRE / 01/07/2018 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MERLIN BINGHAM SWIRE / 01/07/2018 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS MCCALLUM / 02/10/2018 |
| 05/10/185 October 2018 | SECRETARY APPOINTED MR DAVID CHARLES MORRIS |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CUBBON |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MARTIN CUBBON |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MARTIN CUBBON |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL SWIRE / 11/07/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY NICHOLAS SWIRE / 11/07/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HUGHES-HALLETT / 06/02/2018 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ |
| 11/09/1711 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 15/09/1615 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MRS ANN MARIE DIBBEN |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
| 13/07/1613 July 2016 | ADOPT ARTICLES 23/06/2016 |
| 06/07/166 July 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 190000000 |
| 14/06/1614 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNA FARMERY |
| 02/10/152 October 2015 | SECRETARY APPOINTED MR DAVID CHARLES MORRIS |
| 10/09/1510 September 2015 | 02/08/15 BULK LIST |
| 07/09/157 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WYNDHAM JOHN HUGHES-HALLETT / 03/08/2015 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN BINGHAM SWIRE / 21/07/2015 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR SAMUEL COMPTON SWIRE |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR GORDON DOUGLAS MCCALLUM |
| 06/09/146 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | 02/08/14 BULK LIST |
| 27/09/1327 September 2013 | ARTICLES OF ASSOCIATION |
| 27/09/1327 September 2013 | ALTER ARTICLES 18/06/2013 |
| 16/09/1316 September 2013 | 02/08/13 BULK LIST |
| 04/09/134 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | ALTER ARTICLES 18/06/2013 |
| 09/07/139 July 2013 | ARTICLES OF ASSOCIATION |
| 09/07/139 July 2013 | ALTER ARTICLES 18/06/2013 |
| 25/09/1225 September 2012 | 02/08/12 BULK LIST |
| 04/09/124 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED JAMES EDWARD HUGHES-HALLETT |
| 12/09/1112 September 2011 | 02/08/11 BULK LIST |
| 09/09/119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | 02/08/10 BULK LIST |
| 16/09/1016 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1030 June 2010 | ADOPT ARTICLES 15/06/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY NICHOLAS SWIRE / 25/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARCLAY WOODS / 25/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WEMYSS / 25/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM HODNETT FENWICK / 25/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARCLAY WOODS / 25/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL SWIRE / 25/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERLIN BINGHAM SWIRE / 25/01/2010 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 15/01/2010 |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 02/08/09; BULK LIST AVAILABLE SEPARATELY |
| 11/03/0911 March 2009 | ADOPT ARTICLES 16/06/2008 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER JOHANSEN |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY JAMES ADAMS |
| 09/01/099 January 2009 | SECRETARY APPOINTED JOANNA LOUISE FARMERY |
| 21/10/0821 October 2008 | RETURN MADE UP TO 02/08/08; BULK LIST AVAILABLE SEPARATELY |
| 08/10/088 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MERLINE BINGHAM SWIRE |
| 19/09/0719 September 2007 | RETURN MADE UP TO 02/08/07; BULK LIST AVAILABLE SEPARATELY |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | ARTICLES OF ASSOCIATION |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | SHR RIGHTS AND PRIV ALT 19/06/07 |
| 29/11/0629 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/069 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 02/08/06; BULK LIST AVAILABLE SEPARATELY |
| 03/10/053 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 02/08/05; BULK LIST AVAILABLE SEPARATELY |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 02/08/04; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 02/08/03; BULK LIST AVAILABLE SEPARATELY |
| 01/08/031 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/031 July 2003 | ARTICLES OF ASSOCIATION |
| 02/10/022 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 02/08/02; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 02/08/01; BULK LIST AVAILABLE SEPARATELY |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 02/08/00; BULK LIST AVAILABLE SEPARATELY |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | RETURN MADE UP TO 02/08/99; BULK LIST AVAILABLE SEPARATELY |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 02/08/98; BULK LIST AVAILABLE SEPARATELY |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | RETURN MADE UP TO 02/08/97; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | £ NC 100000000/130000000 08/01/97 |
| 24/01/9724 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/97 |
| 24/01/9724 January 1997 | NC INC ALREADY ADJUSTED 08/01/97 |
| 24/01/9724 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9724 January 1997 | ALTER MEM AND ARTS 08/01/97 |
| 17/10/9617 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | RETURN MADE UP TO 02/08/96; BULK LIST AVAILABLE SEPARATELY |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/09/951 September 1995 | RETURN MADE UP TO 02/08/95; BULK LIST AVAILABLE SEPARATELY |
| 03/08/953 August 1995 | NC DEC ALREADY ADJUSTED 27/06/95 |
| 03/08/953 August 1995 | REDUCTION OF ISSUED CAPITAL 27/06/95 |
| 28/07/9528 July 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 100122518/ 100000000 |
| 28/07/9528 July 1995 | REDUCTION OF ISSUED CAPITAL |
| 04/07/954 July 1995 | HOLDERS CONSENT 27/06/95 |
| 04/07/954 July 1995 | REDUCTION OF ISSUED CAPITAL 27/06/95 |
| 22/03/9522 March 1995 | £ IC 100130518/100122518 21/02/95 £ SR 8000@1=8000 |
| 28/02/9528 February 1995 | £ IC 100469800/100130518 17/01/95 £ SR 339282@1=339282 |
| 17/02/9517 February 1995 | £ IC 120000000/100469800 28/12/94 £ SR 19530200@1=19530200 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 02/08/94; BULK LIST AVAILABLE SEPARATELY |
| 17/01/9517 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ALTER MEM AND ARTS 17/11/94 |
| 05/12/945 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9415 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 02/08/93; BULK LIST AVAILABLE SEPARATELY |
| 19/07/9319 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 02/08/92; BULK LIST AVAILABLE SEPARATELY |
| 26/08/9226 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/11/9128 November 1991 | AUDITOR'S RESIGNATION |
| 22/11/9122 November 1991 | AUDITOR'S RESIGNATION |
| 30/10/9130 October 1991 | UNDERTAKINGS LIST RE 91 AR |
| 27/09/9127 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 02/08/91; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9130 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | ALTER MEM AND ARTS 11/07/91 |
| 09/11/909 November 1990 | LIST OF ASSOCIATED COMP RE 90AR |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | RETURN MADE UP TO 02/08/90; BULK LIST AVAILABLE SEPARATELY |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 11/09/8911 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | RETURN MADE UP TO 25/07/89; BULK LIST AVAILABLE SEPARATELY |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/07/8919 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/8919 January 1989 | LISTS OF D/SHIPS RE 88AR |
| 25/10/8825 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 26/07/88; BULK LIST AVAILABLE SEPARATELY |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | ALTER MEM AND ARTS 120788 |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 13/07/8813 July 1988 | REGISTERED OFFICE CHANGED ON 13/07/88 FROM: REGIS HSE. 43-46 KING WILLIAM ST. LONDON EC4R 9BE |
| 09/10/879 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 09/10/879 October 1987 | RETURN MADE UP TO 28/07/87; BULK LIST AVAILABLE SEPARATELY |
| 04/09/874 September 1987 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 27/05/8727 May 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/01/879 January 1987 | NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/09/869 September 1986 | RETURN MADE UP TO 29/07/86; BULK LIST AVAILABLE SEPARATELY |
| 30/08/8530 August 1985 | ANNUAL RETURN MADE UP TO 30/07/85 |
| 25/08/8425 August 1984 | ANNUAL RETURN MADE UP TO 01/08/84 |
| 31/08/8331 August 1983 | ANNUAL RETURN MADE UP TO 02/08/83 |
| 04/08/814 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 17/07/8017 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 19/07/7919 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 18/07/7818 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 16/09/7716 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 22/09/7622 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 12/09/7512 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 01/01/151 January 1915 | CERTIFICATE OF INCORPORATION |
| 01/01/141 January 1914 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/141 January 1914 | CERTIFICATE OF INCORPORATION |
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