JOHN SWIRE & SONS (FHC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Voluntary strike-off action has been suspended |
| 28/02/2328 February 2023 | Voluntary strike-off action has been suspended |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 28/12/2228 December 2022 | Application to strike the company off the register |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Statement of capital on 2022-12-20 |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-19 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Resolutions |
| 03/08/213 August 2021 | Appointment of Mr Sean Colin Pelling as a director on 2021-06-25 |
| 03/08/213 August 2021 | Termination of appointment of James Edward Hughes-Hallett as a director on 2021-06-25 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | 02/07/20 STATEMENT OF CAPITAL GBP 175643416 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 24/09/1924 September 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 131643416 |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 09/10/189 October 2018 | SECRETARY APPOINTED MR DAVID CHARLES MORRIS |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 28/08/2017 |
| 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 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MRS ANN MARIE DIBBEN |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
| 24/06/1624 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | SECRETARY APPOINTED MR DAVID CHARLES MORRIS |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNA FARMERY |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANSOME |
| 23/06/1523 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 11/06/1311 June 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 30/05/1330 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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