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Dato Capital United Kingdom

John Swire & Sons Overseas LTD

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Reports

Full Company ReportJOHN SWIRE & SONS OVERSEAS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04986766
Record last updated Friday, October 26, 2018 10:27:08 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 Other business support service activities n.e.c.

Charts

Visits

JOHN SWIRE & SONS OVERSEAS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-52022-72023-112024-22024-32024-42024-52024-62024-72024-82024-102024-112024-122025-12025-201234

Searches

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

Directors

Document Type Publication date Download link
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 Jun 29, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
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 Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Dec 27, 2012 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 13, 2010 Annual return Annual return
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 21, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 16, 2008 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Jan 6, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Annual return Annual return
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2005 Resignation of a director Resignation of a director
Registry Feb 24, 2005 Resignation of one Merchant and one Director (a man) Resignation of one Merchant and one Director (a man)
Registry Jan 12, 2005 Appointment of a director Appointment of a director
Registry Jan 10, 2005 Appointment of a director 4986... Appointment of a director 4986...
Registry Jan 5, 2005 Annual return Annual return
Registry Jan 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 2004 Resignation of a secretary Resignation of a secretary
Registry May 12, 2004 Appointment of a secretary Appointment of a secretary
Registry May 5, 2004 Memorandum of association Memorandum of association
Registry May 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 21, 2004 Change of name certificate Change of name certificate
Registry Jan 8, 2004 Appointment of a director Appointment of a director
Registry Jan 8, 2004 Appointment of a director 4986... Appointment of a director 4986...
Registry Jan 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2003 Resignation of a director Resignation of a director
Registry Dec 17, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Dec 5, 2003 Two appointments: 2 companies Two appointments: 2 companies

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