JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
| Status | ACTIVE |
| Company No. | 09208409 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2014 |
| Age | 9 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED is an active private limited company with number 09208409. It was incorporated 9 years, 9 months, 6 days ago, on 08 September 2014. The company address is Swire House Swire House, London, SW1E 6AJ, United Kingdom.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 30 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 30 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 30 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 30 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with updates
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Capital allotment shares
Date: 06 Oct 2022
Action Date: 22 Sep 2022
Category: Capital
Type: SH01
Capital : 302,755,720 GBP
Date: 2022-09-22
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 08 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-08
Documents
Accounts with accounts type full
Date: 22 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-08
Documents
Appoint person director company with name date
Date: 03 Aug 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Colin Pelling
Appointment date: 2021-06-25
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-25
Officer name: James Edward Hughes-Hallett
Documents
Accounts with accounts type full
Date: 11 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-14
Capital : 2,755,720 GBP
Documents
Termination director company with name termination date
Date: 09 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Drury
Termination date: 2020-09-30
Documents
Appoint person director company with name date
Date: 08 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-30
Officer name: Mr Neil Drury
Documents
Termination director company with name termination date
Date: 08 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Paul Robert Henson
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 08 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-08
Documents
Accounts with accounts type full
Date: 03 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 08 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-08
Documents
Accounts with accounts type full
Date: 08 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 09 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-10-03
Officer name: Mr David Charles Morris
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 10 Sep 2018
Action Date: 08 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-08
Documents
Termination director company with name termination date
Date: 15 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-01
Officer name: Gordon Douglas Mccallum
Documents
Termination director company with name termination date
Date: 15 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Arthur Richard Boyd
Termination date: 2018-08-02
Documents
Termination secretary company with name termination date
Date: 13 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ann Marie Dibben
Termination date: 2018-07-13
Documents
Change person director company with change date
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barnaby Nicholas Swire
Change date: 2018-07-11
Documents
Change person director company with change date
Date: 11 Jul 2018
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Edward Hughes-Hallett
Change date: 2014-09-08
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Pennington Havard Hunter
Termination date: 2018-03-31
Documents
Change person director company with change date
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Pennington Havard Hunter
Change date: 2018-02-08
Documents
Change person director company with change date
Date: 08 Feb 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mr Andrew Pennington Havard Hunter
Documents
Change person director company with change date
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-07
Officer name: Mr James Arthur Richard Boyd
Documents
Change person director company with change date
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Arthur Richard Boyd
Change date: 2018-02-07
Documents
Change person director company with change date
Date: 07 Feb 2018
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Arthur Richard Boyd
Change date: 2017-08-31
Documents
Change person director company with change date
Date: 06 Feb 2018
Action Date: 28 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-28
Officer name: Mr Paul Robert Henson
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Address
Type: AD01
Old address: Swire House 59 Buckingham Gate London SW1E 6AJ
Change date: 2018-01-11
New address: Swire House 59 Buckingham Gate London SW1E 6AJ
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Appoint person secretary company with name date
Date: 26 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-23
Officer name: Mrs Ann Marie Dibben
Documents
Termination secretary company with name termination date
Date: 26 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Charles Morris
Termination date: 2016-08-23
Documents
Accounts with accounts type full
Date: 10 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2015
Action Date: 08 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-08
Documents
Appoint person secretary company with name date
Date: 25 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Charles Morris
Appointment date: 2015-09-25
Documents
Appoint person director company with name date
Date: 12 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-30
Officer name: Mr Andrew Pennington Havard Hunter
Documents
Appoint person director company with name date
Date: 08 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-30
Officer name: Mr Gordon Douglas Mccallum
Documents
Appoint person director company with name date
Date: 07 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Arthur Richard Boyd
Appointment date: 2015-07-30
Documents
Appoint person director company with name date
Date: 29 Jul 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-28
Officer name: Mr Paul Robert Henson
Documents
Change account reference date company current extended
Date: 08 Jun 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-09-30
Documents
Capital allotment shares
Date: 14 Oct 2014
Action Date: 01 Oct 2014
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2014-10-01
Documents
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