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John Swire & Sons Limited

Documents

Total Documents460
Total Pages9,282

Filing History

18 July 2023Group of companies' accounts made up to 31 December 2022
13 July 2023Confirmation statement made on 23 June 2023 with updates
28 November 2022Director's details changed for Martin Cubbon on 8 November 2022
7 October 2022Director's details changed for Mr Merlin Bingham Swire on 24 August 2021
7 October 2022Change of details for Mr Merlin Bingham Swire as a person with significant control on 24 August 2021
22 July 2022Group of companies' accounts made up to 31 December 2021
11 July 2022Confirmation statement made on 23 June 2022 with updates
2 March 2022Director's details changed for Martin Cubbon on 2 March 2022
13 July 2021Confirmation statement made on 23 June 2021 with updates
11 July 2021Group of companies' accounts made up to 31 December 2020
22 June 2021Appointment of Mr Sean Colin Pelling as a director on 17 June 2021
14 March 2021Memorandum and Articles of Association
13 March 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 August 2020Group of companies' accounts made up to 31 December 2019
10 July 2020Confirmation statement made on 23 June 2020 with updates
21 October 2019Termination of appointment of James Wyndham John Hughes-Hallett as a director on 14 October 2019
4 July 2019Group of companies' accounts made up to 31 December 2018
2 July 2019Confirmation statement made on 23 June 2019 with updates
5 December 2018Director's details changed for Mr Merlin Bingham Swire on 1 July 2018
5 December 2018Change of details for Mr Merlin Bingham Swire as a person with significant control on 1 July 2018
8 October 2018Director's details changed for Mr Gordon Douglas Mccallum on 2 October 2018
5 October 2018Appointment of Mr David Charles Morris as a secretary on 3 October 2018
26 September 2018Group of companies' accounts made up to 31 December 2017
4 September 2018Termination of appointment of Martin Cubbon as a director on 29 June 2018
4 September 2018Appointment of Martin Cubbon as a director on 2 July 2018
30 July 2018Confirmation statement made on 23 June 2018 with updates
16 July 2018Appointment of Martin Cubbon as a director on 29 June 2018
13 July 2018Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018
12 July 2018Director's details changed for John Samuel Swire on 11 July 2018
11 July 2018Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018
6 February 2018Director's details changed for Mr James Edward Hughes-Hallett on 6 February 2018
11 January 2018Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018
11 September 2017Group of companies' accounts made up to 31 December 2016
11 September 2017Group of companies' accounts made up to 31 December 2016
14 August 2017Confirmation statement made on 23 June 2017 with updates
14 August 2017Confirmation statement made on 23 June 2017 with updates
15 September 2016Group of companies' accounts made up to 31 December 2015
15 September 2016Group of companies' accounts made up to 31 December 2015
31 August 2016Confirmation statement made on 2 August 2016 with updates
31 August 2016Confirmation statement made on 2 August 2016 with updates
26 August 2016Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016
26 August 2016Termination of appointment of David Charles Morris as a secretary on 23 August 2016
26 August 2016Termination of appointment of David Charles Morris as a secretary on 23 August 2016
26 August 2016Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016
13 July 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 July 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
6 July 2016Statement of capital following an allotment of shares on 4 July 2016
  • GBP 190,000,000
6 July 2016Statement of capital following an allotment of shares on 4 July 2016
  • GBP 190,000,000
14 June 2016Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
14 June 2016Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
4 January 2016Termination of appointment of Robert Barclay Woods as a director on 31 December 2015
4 January 2016Termination of appointment of Robert Barclay Woods as a director on 31 December 2015
2 October 2015Appointment of Mr David Charles Morris as a secretary on 1 October 2015
2 October 2015Appointment of Mr David Charles Morris as a secretary on 1 October 2015
2 October 2015Appointment of Mr David Charles Morris as a secretary on 1 October 2015
2 October 2015Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015
2 October 2015Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015
2 October 2015Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015
10 September 2015Annual return made up to 2 August 2015 with bulk list of shareholders
Statement of capital on 2015-09-10
  • GBP 130,000,000
10 September 2015Annual return made up to 2 August 2015 with bulk list of shareholders
Statement of capital on 2015-09-10
  • GBP 130,000,000
10 September 2015Annual return made up to 2 August 2015 with bulk list of shareholders
Statement of capital on 2015-09-10
  • GBP 130,000,000
7 September 2015Group of companies' accounts made up to 31 December 2014
7 September 2015Group of companies' accounts made up to 31 December 2014
3 August 2015Director's details changed for Mr James Wyndham John Hughes-Hallett on 3 August 2015
3 August 2015Director's details changed for Mr James Wyndham John Hughes-Hallett on 3 August 2015
3 August 2015Director's details changed for Mr James Wyndham John Hughes-Hallett on 3 August 2015
23 July 2015Director's details changed for Mr Merlin Bingham Swire on 21 July 2015
23 July 2015Director's details changed for Mr Merlin Bingham Swire on 21 July 2015
5 January 2015Appointment of Mr Samuel Compton Swire as a director on 1 January 2015
5 January 2015Appointment of Mr Samuel Compton Swire as a director on 1 January 2015
5 January 2015Appointment of Mr Samuel Compton Swire as a director on 1 January 2015
8 September 2014Appointment of Mr Gordon Douglas Mccallum as a director on 3 September 2014
8 September 2014Appointment of Mr Gordon Douglas Mccallum as a director on 3 September 2014
8 September 2014Appointment of Mr Gordon Douglas Mccallum as a director on 3 September 2014
6 September 2014Group of companies' accounts made up to 31 December 2013
6 September 2014Group of companies' accounts made up to 31 December 2013
4 September 2014Annual return made up to 2 August 2014 with bulk list of shareholders
Statement of capital on 2014-09-04
  • GBP 130,000,000
4 September 2014Annual return made up to 2 August 2014 with bulk list of shareholders
Statement of capital on 2014-09-04
  • GBP 130,000,000
4 September 2014Annual return made up to 2 August 2014 with bulk list of shareholders
Statement of capital on 2014-09-04
  • GBP 130,000,000
27 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 September 2013Memorandum and Articles of Association
27 September 2013Memorandum and Articles of Association
27 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 September 2013Annual return made up to 2 August 2013 with bulk list of shareholders
Statement of capital on 2013-09-16
  • GBP 130,000,000
16 September 2013Annual return made up to 2 August 2013 with bulk list of shareholders
Statement of capital on 2013-09-16
  • GBP 130,000,000
16 September 2013Annual return made up to 2 August 2013 with bulk list of shareholders
Statement of capital on 2013-09-16
  • GBP 130,000,000
4 September 2013Group of companies' accounts made up to 31 December 2012
4 September 2013Group of companies' accounts made up to 31 December 2012
9 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 July 2013Memorandum and Articles of Association
9 July 2013Memorandum and Articles of Association
9 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 September 2012Annual return made up to 2 August 2012 with bulk list of shareholders
25 September 2012Annual return made up to 2 August 2012 with bulk list of shareholders
25 September 2012Annual return made up to 2 August 2012 with bulk list of shareholders
4 September 2012Group of companies' accounts made up to 31 December 2011
4 September 2012Group of companies' accounts made up to 31 December 2011
23 April 2012Appointment of James Edward Hughes-Hallett as a director
23 April 2012Appointment of James Edward Hughes-Hallett as a director
12 September 2011Annual return made up to 2 August 2011 with bulk list of shareholders
12 September 2011Annual return made up to 2 August 2011 with bulk list of shareholders
12 September 2011Annual return made up to 2 August 2011 with bulk list of shareholders
9 September 2011Group of companies' accounts made up to 31 December 2010
9 September 2011Group of companies' accounts made up to 31 December 2010
21 September 2010Annual return made up to 2 August 2010 with bulk list of shareholders
21 September 2010Annual return made up to 2 August 2010 with bulk list of shareholders
21 September 2010Annual return made up to 2 August 2010 with bulk list of shareholders
16 September 2010Group of companies' accounts made up to 31 December 2009
16 September 2010Group of companies' accounts made up to 31 December 2009
30 June 2010Statement of company's objects
30 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 June 2010Statement of company's objects
30 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 February 2010Director's details changed for Barnaby Nicholas Swire on 25 January 2010
10 February 2010Director's details changed for Mr Robert Barclay Woods on 25 January 2010
10 February 2010Director's details changed for William John Wemyss on 25 January 2010
10 February 2010Director's details changed for Mr Robert Barclay Woods on 25 January 2010
10 February 2010Director's details changed for John Samuel Swire on 25 January 2010
10 February 2010Director's details changed for Nicholas Adam Hodnett Fenwick on 25 January 2010
10 February 2010Director's details changed for John Samuel Swire on 25 January 2010
10 February 2010Director's details changed for Merlin Bingham Swire on 25 January 2010
10 February 2010Director's details changed for Mr Robert Barclay Woods on 25 January 2010
10 February 2010Director's details changed for Merlin Bingham Swire on 25 January 2010
10 February 2010Director's details changed for Mr Robert Barclay Woods on 25 January 2010
10 February 2010Director's details changed for William John Wemyss on 25 January 2010
10 February 2010Director's details changed for Barnaby Nicholas Swire on 25 January 2010
10 February 2010Director's details changed for Nicholas Adam Hodnett Fenwick on 25 January 2010
20 January 2010Secretary's details changed for Joanna Louise Farmery on 15 January 2010
20 January 2010Secretary's details changed for Joanna Louise Farmery on 15 January 2010
5 October 2009Register(s) moved to registered inspection location
5 October 2009Register(s) moved to registered inspection location
5 October 2009Register inspection address has been changed
5 October 2009Register inspection address has been changed
1 October 2009Group of companies' accounts made up to 31 December 2008
1 October 2009Group of companies' accounts made up to 31 December 2008
1 September 2009Return made up to 02/08/09; bulk list available separately
1 September 2009Return made up to 02/08/09; full list of members
1 September 2009Return made up to 02/08/09; bulk list available separately
11 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 January 2009Secretary appointed joanna louise farmery
9 January 2009Appointment terminated director peter johansen
9 January 2009Appointment terminated secretary james adams
9 January 2009Appointment terminated director peter johansen
9 January 2009Secretary appointed joanna louise farmery
9 January 2009Appointment terminated secretary james adams
21 October 2008Return made up to 02/08/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 October 2008Return made up to 02/08/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
8 October 2008Group of companies' accounts made up to 31 December 2007
8 October 2008Group of companies' accounts made up to 31 December 2007
18 September 2008Director appointed merline bingham swire
18 September 2008Director appointed merline bingham swire
19 September 2007Return made up to 02/08/07; bulk list available separately
19 September 2007Return made up to 02/08/07; bulk list available separately
14 September 2007Group of companies' accounts made up to 31 December 2006
14 September 2007Group of companies' accounts made up to 31 December 2006
24 August 2007Declaration of satisfaction of mortgage/charge
24 August 2007Declaration of satisfaction of mortgage/charge
4 July 2007Memorandum and Articles of Association
4 July 2007Resolutions
  • RES13 ‐ Shr rights and priv alt 19/06/07
4 July 2007Resolutions
  • RES13 ‐ Shr rights and priv alt 19/06/07
4 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 July 2007Memorandum and Articles of Association
29 November 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 November 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
9 October 2006Group of companies' accounts made up to 31 December 2005
9 October 2006Group of companies' accounts made up to 31 December 2005
19 September 2006Return made up to 02/08/06; bulk list available separately
19 September 2006Return made up to 02/08/06; bulk list available separately
3 October 2005Group of companies' accounts made up to 31 December 2004
3 October 2005Group of companies' accounts made up to 31 December 2004
9 September 2005Return made up to 02/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
9 September 2005Return made up to 02/08/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 April 2005Director's particulars changed
13 April 2005Director's particulars changed
13 April 2005Director's particulars changed
13 April 2005Director's particulars changed
15 March 2005Director resigned
15 March 2005Director resigned
13 January 2005Director's particulars changed
13 January 2005Director's particulars changed
12 January 2005Director resigned
12 January 2005Director resigned
10 January 2005New director appointed
10 January 2005New director appointed
29 October 2004Group of companies' accounts made up to 31 December 2003
29 October 2004Group of companies' accounts made up to 31 December 2003
7 September 2004Return made up to 02/08/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
7 September 2004Return made up to 02/08/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 May 2004New secretary appointed
12 May 2004Secretary resigned
12 May 2004New secretary appointed
12 May 2004Secretary resigned
7 January 2004Director resigned
7 January 2004Director resigned
14 October 2003Group of companies' accounts made up to 31 December 2002
14 October 2003Group of companies' accounts made up to 31 December 2002
1 September 2003Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
1 September 2003Return made up to 02/08/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
1 August 2003Director's particulars changed
1 August 2003Director's particulars changed
1 July 2003Memorandum and Articles of Association
1 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 July 2003Memorandum and Articles of Association
1 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 October 2002Group of companies' accounts made up to 31 December 2001
2 October 2002Group of companies' accounts made up to 31 December 2001
2 September 2002Return made up to 02/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
2 September 2002Return made up to 02/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 June 2002Auditor's resignation
20 June 2002Auditor's resignation
15 June 2002New director appointed
15 June 2002New director appointed
15 June 2002New director appointed
15 June 2002New director appointed
15 June 2002New director appointed
15 June 2002New director appointed
11 February 2002Director resigned
11 February 2002Director resigned
8 January 2002Director resigned
8 January 2002Director resigned
28 September 2001Group of companies' accounts made up to 31 December 2000
28 September 2001Group of companies' accounts made up to 31 December 2000
14 September 2001Return made up to 02/08/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
14 September 2001Return made up to 02/08/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
2 January 2001Director resigned
2 January 2001Director resigned
8 November 2000Full group accounts made up to 31 December 1999
8 November 2000Full group accounts made up to 31 December 1999
1 September 2000Return made up to 02/08/00; bulk list available separately
1 September 2000Return made up to 02/08/00; bulk list available separately
6 January 2000New director appointed
6 January 2000New director appointed
14 December 1999Location of register of members (non legible)
14 December 1999Location of register of members (non legible)
20 October 1999Full group accounts made up to 31 December 1998
20 October 1999Full group accounts made up to 31 December 1998
7 September 1999Director's particulars changed
7 September 1999New director appointed
7 September 1999Director's particulars changed
7 September 1999New director appointed
3 September 1999Return made up to 02/08/99; bulk list available separately
3 September 1999Return made up to 02/08/99; bulk list available separately
6 July 1999Director resigned
6 July 1999Director resigned
19 April 1999New director appointed
19 April 1999New director appointed
6 January 1999Director resigned
6 January 1999Director resigned
6 January 1999Director resigned
6 January 1999Director resigned
30 December 1998Return made up to 02/08/98; bulk list available separately
30 December 1998Return made up to 02/08/98; bulk list available separately
4 November 1998New director appointed
4 November 1998New director appointed
15 October 1998Full group accounts made up to 31 December 1997
15 October 1998Full group accounts made up to 31 December 1997
25 July 1998Director resigned
25 July 1998Director resigned
6 May 1998Location of register of members (non legible)
6 May 1998Location of register of members (non legible)
26 January 1998Director's particulars changed
26 January 1998Director's particulars changed
13 October 1997Full group accounts made up to 31 December 1996
13 October 1997Full group accounts made up to 31 December 1996
1 September 1997Return made up to 02/08/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
1 September 1997Return made up to 02/08/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 June 1997Director resigned
20 June 1997Director resigned
19 February 1997Ad 08/01/97--------- £ si 30000000@1=30000000 £ ic 100000000/130000000
19 February 1997Ad 08/01/97--------- £ si 30000000@1=30000000 £ ic 100000000/130000000
24 January 1997Memorandum and Articles of Association
24 January 1997Memorandum and Articles of Association
24 January 1997Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
24 January 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 January 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 January 1997£ nc 100000000/130000000 08/01/97
24 January 1997£ nc 100000000/130000000 08/01/97
24 January 1997Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
17 October 1996Full group accounts made up to 31 December 1995
17 October 1996Full group accounts made up to 31 December 1995
5 September 1996Return made up to 02/08/96; bulk list available separately
5 September 1996Return made up to 02/08/96; bulk list available separately
19 January 1996New director appointed
19 January 1996New director appointed
16 November 1995New director appointed
16 November 1995New director appointed
21 September 1995Full group accounts made up to 31 December 1994
21 September 1995Full group accounts made up to 31 December 1994
1 September 1995Return made up to 02/08/95; bulk list available separately
1 September 1995Return made up to 02/08/95; bulk list available separately
3 August 1995Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
3 August 1995Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
3 August 1995Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
3 August 1995Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
28 July 1995Certificate of reduction of issued capital
28 July 1995Reduction of iss capital and minute (oc) £ ic 100122518/ 100000000
28 July 1995Certificate of reduction of issued capital
28 July 1995Reduction of iss capital and minute (oc) £ ic 100122518/ 100000000
4 July 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
4 July 1995Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
4 July 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
4 July 1995Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
22 March 1995£ ic 100130518/100122518 21/02/95 £ sr 8000@1=8000
22 March 1995£ ic 100130518/100122518 21/02/95 £ sr 8000@1=8000
28 February 1995£ ic 100469800/100130518 17/01/95 £ sr 339282@1=339282
28 February 1995£ ic 100469800/100130518 17/01/95 £ sr 339282@1=339282
28 February 1995£ ic 100469800/100130518 17/01/95 £ sr 339282@1=339282
17 February 1995£ ic 120000000/100469800 28/12/94 £ sr 19530200@1=19530200
17 February 1995£ ic 120000000/100469800 28/12/94 £ sr 19530200@1=19530200
17 February 1995£ ic 120000000/100469800 28/12/94 £ sr 19530200@1=19530200
19 January 1995Return made up to 02/08/94; bulk list available separately
19 January 1995Return made up to 02/08/94; bulk list available separately
19 January 1995Return made up to 02/08/94; bulk list available separately
17 January 1995Memorandum and Articles of Association
17 January 1995Memorandum and Articles of Association
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
5 December 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 December 1994Memorandum and Articles of Association
5 December 1994Memorandum and Articles of Association
5 December 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 July 1994Full group accounts made up to 31 December 1993
15 July 1994Full group accounts made up to 31 December 1993
10 January 1994Return made up to 02/08/93; bulk list available separately
10 January 1994Return made up to 02/08/93; bulk list available separately
10 January 1994Return made up to 02/08/93; bulk list available separately
19 July 1993Full group accounts made up to 31 December 1992
19 July 1993Full group accounts made up to 31 December 1992
17 September 1992Director's particulars changed
17 September 1992Director's particulars changed
17 September 1992Return made up to 02/08/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 September 1992Return made up to 02/08/92; bulk list available separately
17 September 1992Return made up to 02/08/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 August 1992Full group accounts made up to 31 December 1991
26 August 1992Full group accounts made up to 31 December 1991
28 November 1991Auditor's resignation
28 November 1991Auditor's resignation
28 November 1991Auditor's resignation
22 November 1991Auditor's resignation
22 November 1991Auditor's resignation
22 November 1991Auditor's resignation
30 October 1991Undertakings list re 91 ar
30 October 1991Undertakings list re 91 ar
30 October 1991Undertakings list re 91 ar
27 September 1991Memorandum and Articles of Association
27 September 1991Memorandum and Articles of Association
6 September 1991Registered office changed on 06/09/91
6 September 1991Registered office changed on 06/09/91
6 September 1991Return made up to 02/08/91; bulk list available separately
6 September 1991Return made up to 02/08/91; bulk list available separately
6 September 1991Return made up to 02/08/91; bulk list available separately
6 September 1991Registered office changed on 06/09/91
30 July 1991Full group accounts made up to 31 December 1990
30 July 1991Full group accounts made up to 31 December 1990
24 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 November 1990List of associated comp re 90AR
9 November 1990List of associated comp re 90AR
9 November 1990List of associated comp re 90AR
10 September 1990Director resigned
10 September 1990Director resigned
10 September 1990Director resigned
3 September 1990Full group accounts made up to 31 December 1989
3 September 1990Full group accounts made up to 31 December 1989
3 September 1990Return made up to 02/08/90; bulk list available separately
3 September 1990Return made up to 02/08/90; bulk list available separately
3 September 1990Return made up to 02/08/90; bulk list available separately
16 January 1990Director resigned
16 January 1990Director resigned
16 January 1990Director resigned
11 September 1989New director appointed
11 September 1989Secretary resigned;new secretary appointed
11 September 1989New director appointed
11 September 1989New director appointed
5 September 1989Return made up to 25/07/89; full list of members
5 September 1989Full accounts made up to 31 December 1988
5 September 1989Return made up to 25/07/89; bulk list available separately
5 September 1989Full accounts made up to 31 December 1988
5 September 1989Return made up to 25/07/89; bulk list available separately
19 July 1989Director's particulars changed
19 July 1989Director's particulars changed
19 July 1989Director's particulars changed
19 January 1989Lists of d/ships re 88AR
19 January 1989Lists of d/ships re 88AR
19 January 1989Lists of d/ships re 88AR
25 October 1988Memorandum and Articles of Association
25 October 1988Memorandum and Articles of Association
29 September 1988New director appointed
29 September 1988New director appointed
29 September 1988Return made up to 26/07/88; full list of members
29 September 1988New director appointed
29 September 1988Return made up to 26/07/88; bulk list available separately
29 September 1988Full accounts made up to 31 December 1987
29 September 1988Return made up to 26/07/88; bulk list available separately
29 September 1988Full accounts made up to 31 December 1987
2 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 July 1988Director resigned
25 July 1988Director resigned
13 July 1988Registered office changed on 13/07/88 from: regis hse. 43-46 king william st. London EC4R 9BE
13 July 1988Registered office changed on 13/07/88 from: regis hse. 43-46 king william st. London EC4R 9BE
13 July 1988Registered office changed on 13/07/88 from: regis hse. 43-46 king william st. London EC4R 9BE
9 October 1987Return made up to 28/07/87; bulk list available separately
9 October 1987Return made up to 28/07/87; full list of members
9 October 1987Return made up to 28/07/87; bulk list available separately
9 October 1987Full group accounts made up to 31 December 1986
9 October 1987Full group accounts made up to 31 December 1986
4 September 1987Director resigned
4 September 1987Director resigned
4 September 1987Director resigned
17 August 1987Memorandum and Articles of Association
17 August 1987Memorandum and Articles of Association
24 June 1987New director appointed
24 June 1987New director appointed
24 June 1987New director appointed
27 May 1987Location of register of members (non legible)
27 May 1987Location of register of members (non legible)
27 May 1987Location of register of members (non legible)
9 January 1987New director appointed
9 January 1987New director appointed
9 January 1987New director appointed
5 November 1986New director appointed
5 November 1986New director appointed
5 November 1986New director appointed
9 September 1986Return made up to 29/07/86; full list of members
9 September 1986Full accounts made up to 31 December 1985
9 September 1986Full accounts made up to 31 December 1985
9 September 1986Full accounts made up to 31 December 1985
9 September 1986Return made up to 29/07/86; bulk list available separately
30 August 1985Annual return made up to 30/07/85
30 August 1985Annual return made up to 30/07/85
25 August 1984Annual return made up to 01/08/84
25 August 1984Annual return made up to 01/08/84
31 August 1983Annual return made up to 02/08/83
31 August 1983Annual return made up to 02/08/83
4 August 1981Accounts made up to 31 December 1980
4 August 1981Accounts made up to 31 December 1980
17 July 1980Accounts made up to 31 December 1979
17 July 1980Accounts made up to 31 December 1979
19 July 1979Accounts made up to 31 December 1978
19 July 1979Accounts made up to 31 December 1978
18 July 1978Accounts made up to 31 December 1977
18 July 1978Accounts made up to 31 December 1977
16 September 1977Accounts made up to 31 December 1976
16 September 1977Accounts made up to 31 December 1976
22 September 1976Accounts made up to 31 December 1975
22 September 1976Accounts made up to 31 December 1975
12 September 1975Accounts made up to 31 December 1974
12 September 1975Accounts made up to 31 December 1974
1 January 1915Certificate of incorporation
1 January 1915Certificate of incorporation
1 January 1914Incorporation
1 January 1914Certificate of incorporation
1 January 1914Certificate of incorporation
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