JOHN SWIRE & SONS (FINANCE) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN SWIRE & SONS (FINANCE) LIMITED
COMPANY NUMBER
08551474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/05/2013
(11 years and 6 months old)
WEBSITE
https://www.swire.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6AJ
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN SWIRE & SONS (FHC) LIMITED | Company is dissolved | View Report |
| JOHN SWIRE & SONS (FINANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN SWIRE & SONS (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN SWIRE & SONS (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN SWIRE & SONS (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
31/05/2013 - Present (11 years and 6 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
31/05/2013 - Present (11 years and 6 months) Born in May 1965 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 05/06/2021 | New Confirmation Statement filed |
| 12/10/2020 | Paul Robert Henson (917175958) has left the board |
| 12/10/2020 | New Board Member Neil Drury (927517442) Appointed |
| 08/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Company Secretary David Charles Morris (925121433) Appointed |
| 30/09/2018 | New Accounts filed |
| 17/07/2018 | Ann Marie Dibben (921302602) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/08/2016 | David Charles Morris (920146399) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921302602) Appointed |
| 29/06/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 05/10/2015 | Joanna Louise Farmery (917867722) has left the board |
| 26/08/2015 | Michael William Ransome (912736079) has left the board |
| 28/06/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 11/06/2013 | Michael William Ransome (917865352) has left the board |
| 11/06/2013 | New Board Member Michael William Ransome (912736079) Appointed |
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