Swire Investments (Australia) Limited

Company Name	Swire Investments (Australia) Limited
Company Status	Active
Company Number	05927549
Category	Private Limited Company
Incorporation Date	7 September 2006(17 years, 7 months ago)
Previous Name	Screenletter Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 September 2006(6 days after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Samuel Compton Swire
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(8 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(12 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Sean Colin Pelling
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Peter Andre Johansens
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	2 Balvaird Place London SW1V 3SN

Director Name	Mr James Wyndham John Hughes-Hallett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	James Robert Adams
Nationality	British
Status	Resigned
Appointed	08 September 2006(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Trulls Hatch Argos Hill Rotherfield East Sussex TN6 3QL

Secretary Name	Joanna Louise Farmery
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	01 October 2015(9 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	23 August 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.swire.com

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£19,129,000
Current Liabilities	£27,955,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

8 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
7 October 2022	Appointment of Mr Sean Colin Pelling as a director on 5 October 2022 (2 pages)
16 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
2 August 2022	Full accounts made up to 31 December 2021 (22 pages)
8 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
11 July 2021	Full accounts made up to 31 December 2020 (22 pages)
10 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
3 August 2020	Full accounts made up to 31 December 2019 (21 pages)
16 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
9 July 2019	Full accounts made up to 31 December 2018 (19 pages)
9 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (19 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with updates (5 pages)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
11 July 2018	Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018 (2 pages)
24 May 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 322,046,635 (3 pages)
11 January 2018	Registered 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 (1 page)
11 January 2018	Registered 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 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
25 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 19,672,280 (4 pages)
25 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 19,672,280 (4 pages)
5 January 2015	Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mr Samuel Compton Swire as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Samuel Compton Swire as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Samuel Compton Swire as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014 (1 page)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 19,672,280 (5 pages)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 19,672,280 (5 pages)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 19,672,280 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
23 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 19,672,280 (3 pages)
23 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 19,672,280 (3 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
25 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
25 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
4 September 2013	Full accounts made up to 31 December 2012 (16 pages)
4 September 2013	Full accounts made up to 31 December 2012 (16 pages)
28 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Full accounts made up to 31 December 2011 (16 pages)
4 September 2012	Full accounts made up to 31 December 2011 (16 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
2 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
2 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
2 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (16 pages)
24 September 2010	Full accounts made up to 31 December 2009 (16 pages)
10 February 2010	Director's details changed for Barnaby Nicholas Swire on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Barnaby Nicholas Swire on 25 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
22 September 2009	Return made up to 07/09/09; no change of members (10 pages)
22 September 2009	Return made up to 07/09/09; no change of members (10 pages)
13 September 2009	Resolutions RES13 ‐ 282 03/09/2009 (1 page)
13 September 2009	Resolutions RES13 ‐ 282 03/09/2009 (1 page)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
9 January 2009	Appointment terminated secretary james adams (1 page)
9 January 2009	Appointment terminated secretary james adams (1 page)
9 January 2009	Appointment terminated director peter johansen (1 page)
9 January 2009	Appointment terminated director peter johansen (1 page)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
26 September 2008	Return made up to 07/09/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2008	Return made up to 07/09/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2008	Full accounts made up to 31 December 2007 (15 pages)
7 July 2008	Full accounts made up to 31 December 2007 (15 pages)
21 September 2007	Return made up to 07/09/07; full list of members (7 pages)
21 September 2007	Return made up to 07/09/07; full list of members (7 pages)
11 March 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
11 March 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
31 October 2006	Memorandum and Articles of Association (9 pages)
31 October 2006	Memorandum and Articles of Association (9 pages)
13 October 2006	New director appointed (3 pages)
13 October 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
20 September 2006	Company name changed screenletter LIMITED\certificate issued on 20/09/06 (2 pages)
20 September 2006	Company name changed screenletter LIMITED\certificate issued on 20/09/06 (2 pages)
19 September 2006	Registered office changed on 19/09/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 September 2006	New director appointed (3 pages)
19 September 2006	Registered office changed on 19/09/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New director appointed (3 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
7 September 2006	Incorporation (17 pages)
7 September 2006	Incorporation (17 pages)

Swire Investments (Australia) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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