About

Registered Number: 08550122
Date of Incorporation: 30/05/2013 (11 years ago)
Company Status: Active
Registered Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.