John Swire & Sons (Fhc) Ltd was founded on 30 May 2013 and are based in London, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of this business are listed as Morris, David Charles, Dibben, Ann Marie, Farmery, Joanna Louise, Morris, David Charles at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRIS, David Charles | 03 October 2018 | - | 1 |
DIBBEN, Ann Marie | 23 August 2016 | 13 July 2018 | 1 |
FARMERY, Joanna Louise | 30 May 2013 | 01 October 2015 | 1 |
MORRIS, David Charles | 01 October 2015 | 23 August 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 August 2020 | |
SH01 - Return of Allotment of shares | 03 July 2020 | |
CS01 - N/A | 01 June 2020 | |
SH01 - Return of Allotment of shares | 24 September 2019 | |
AA - Annual Accounts | 05 July 2019 | |
CS01 - N/A | 30 May 2019 | |
AP03 - Appointment of secretary | 09 October 2018 | |
AA - Annual Accounts | 25 September 2018 | |
TM02 - Termination of appointment of secretary | 13 July 2018 | |
CS01 - N/A | 31 May 2018 | |
CH01 - Change of particulars for director | 06 February 2018 | |
CH01 - Change of particulars for director | 06 February 2018 | |
AD01 - Change of registered office address | 11 January 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AP03 - Appointment of secretary | 26 August 2016 | |
TM02 - Termination of appointment of secretary | 26 August 2016 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AP03 - Appointment of secretary | 02 October 2015 | |
TM02 - Termination of appointment of secretary | 02 October 2015 | |
TM01 - Termination of appointment of director | 24 August 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AA01 - Change of accounting reference date | 11 June 2013 | |
NEWINC - New incorporation documents | 30 May 2013 |