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United Kingdom Company reports and documents

John Swire & Sons (Finance) Ltd

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Details

Company type	Private Limited Company, Active
Company Number	08551474
Record last updated	Friday, January 13, 2023 3:14:29 PM UTC
Official Address	Swire House 59 Buckingham Gate St James's There are 52 companies registered at this street
Locality	St James'slondon
Region	WestminsterLondon, England
Postal Code	SW1E6AJ
Sector	Financial intermediation not elsewhere classified

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Directors

Joanna Louise Farmery (born on Sep 30, 1955), 22 companies
Paul Robert Henson (born on Oct 6, 1961), 57 companies
James Edward Hughes-Hallett (born on May 14, 1965), 15 companies
Michael William Ransome (born on Nov 4, 1949), 5 companies
Ann Marie Dibben, 96 companies
David Charles Morris (born on Jul 18, 1963), 89 companies
Neil Drury (born on Feb 2, 1977), 11 companies
Sean Colin Pelling (born on Sep 14, 1974), 12 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Dec 20, 2022	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Dec 20, 2022	Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jun 25, 2021	Resignation of one Director (a man)
Registry	Jun 25, 2021	Appointment of a man as Director and Chartered Accountant
Registry	Sep 30, 2020	Resignation of one Director (a man)
Registry	Sep 30, 2020	Appointment of a man as Director
Registry	Oct 3, 2018	Appointment of a man as Secretary
Registry	Jul 13, 2018	Resignation of one Secretary (a woman)
Registry	Aug 23, 2016	Appointment of a woman as Secretary
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jun 23, 2014	Annual return
Registry	Dec 16, 2013	Return of allotment of shares
Registry	Jun 11, 2013	Change of accounting reference date
Registry	May 31, 2013	Four appointments: 3 men and a woman

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