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Dato Capital United Kingdom

John Swire & Sons (Finance) LTD

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Reports

Full Company ReportJOHN SWIRE & SONS (FINANCE) LIMITED Full Company Report PDF
Includes
    all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

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

Charts

Visits

JOHN SWIRE & SONS (FINANCE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-102022-52023-102023-112024-22024-42024-52024-62024-72024-82024-92024-102024-112025-12025-2012345

Searches

JOHN SWIRE & SONS (FINANCE) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-601

Directors

Document Type Publication 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 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 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) Resignation of one Director (a man)
Registry Jun 25, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 23, 2016 Appointment of a woman as Secretary 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 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 Annual return
Registry Dec 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 11, 2013 Change of accounting reference date Change of accounting reference date
Registry May 31, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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