5 Upper Montagu Street
London
W1H 2AG
Director Name | Mr Mark Florman |
---|---|
Date of Birth | November 1958 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2005(98 years, 4 months after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mrs Suzanne Monica Bolinder |
---|---|
Date of Birth | January 1956 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2007(100 years, 4 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Jan Tor Olsson |
---|---|
Date of Birth | November 1960 (Born 60 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 13 June 2008(101 years, 4 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Secretary Name | Mr Pehr Johan Auren |
---|---|
Status | Current |
Appointed | 20 April 2010(103 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Bjorn Erik Saven |
---|---|
Date of Birth | September 1950 (Born 70 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 03 June 2011(104 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Investment Managment |
Country of Residence | United Kingdom |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Per Claes-Goran Jacobsson |
---|---|
Date of Birth | June 1958 (Born 62 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 05 June 2014(107 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mrs Alexandra Lovisa Haddon |
---|---|
Date of Birth | April 1973 (Born 47 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 28 May 2015(108 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mrs Kerstin Elisabet Mogull |
---|---|
Date of Birth | April 1961 (Born 59 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 28 May 2015(108 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Hans Magnus Lewis-Olsson |
---|---|
Date of Birth | January 1964 (Born 57 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 08 June 2016(109 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Ms Marielle Christina Lindgren |
---|---|
Date of Birth | April 1975 (Born 45 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 08 June 2016(109 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Ola Rollen |
---|---|
Date of Birth | April 1965 (Born 55 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 08 June 2016(109 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | President And CEO |
Country of Residence | England |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Tania Tandon |
---|---|
Date of Birth | May 1974 (Born 46 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 08 June 2016(109 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Mikael Resen Iman-Sorensen |
---|---|
Date of Birth | December 1966 (Born 54 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 08 June 2017(110 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Niko Johan Ek |
---|---|
Date of Birth | July 1978 (Born 42 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 08 June 2017(110 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Hans Mikael Otterling |
---|---|
Date of Birth | January 1961 (Born 60 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 08 June 2017(110 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Carl Magnus Ahlqvist |
---|---|
Date of Birth | January 1974 (Born 47 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 08 June 2017(110 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Dr Astrid Maria Dahl |
---|---|
Date of Birth | June 1967 (Born 53 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 07 June 2018(111 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 136 Hills Road Cambridge Cambridgeshire CB2 8PA |
Director Name | Mr George Alexander James Goodwille |
---|---|
Date of Birth | May 1983 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2018(111 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 13 Kensington Square London W8 5HD |
Director Name | Mrs Adine Grate |
---|---|
Date of Birth | April 1961 (Born 59 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 07 June 2018(111 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Kristian Viggo Manuel Terling |
---|---|
Date of Birth | September 1969 (Born 51 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 07 June 2018(111 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Lars Peter Magnus Damberg |
---|---|
Date of Birth | December 1964 (Born 56 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 07 June 2018(111 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Peter Mattias Burman |
---|---|
Date of Birth | February 1970 (Born 51 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 05 June 2019(112 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Bjorn Axel Askert |
---|---|
Date of Birth | March 1939 (Born 81 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 August 1992(85 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 09 June 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Witchwood Alderton Drive Little Gaddesden Berkhamsted Hertfordshire HP4 1NA |
Director Name | Count Bertil Oscar Bernadotte |
---|---|
Date of Birth | October 1935 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(85 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 08 June 2001) |
Role | Company Director |
Correspondence Address | 57 Bedford Gardens London W8 7EF |
Director Name | Ulf Ulrich Brasen |
---|---|
Date of Birth | November 1940 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 August 1992(85 years, 6 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 08 June 2006) |
Role | Company Director |
Correspondence Address | Noirmont Cobbetts Hill Weybridge Surrey KT13 0UB |
Director Name | Magnus Anthony Axel Carlbom |
---|---|
Date of Birth | February 1935 (Born 86 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 August 1992(85 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 07 June 2002) |
Role | Shipbroker |
Correspondence Address | Fulstow Hall Fulstow Louth Lincolnshire LN11 0XQ |
Secretary Name | Mr Jan Wilhelm Gerhard Penser |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 16 August 1992(85 years, 6 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 06 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Anarkali 15 High Pine Close Weybridge Surrey KT13 9EA |
Director Name | Mr Paul Thomas Carpenter |
---|---|
Date of Birth | April 1949 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(93 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 07 June 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ben Cruachan Rushmore Hill Knockholt Kent TN14 7BQ |
Director Name | Ms Lena Karin Bjorck |
---|---|
Date of Birth | October 1968 (Born 52 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 07 June 2002(95 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 04 June 2004) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Patent House 48 Morris Road London E14 6NU |
Director Name | Chairman Claes Dahlback |
---|---|
Date of Birth | June 1947 (Born 73 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 07 June 2002(95 years, 4 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 04 June 2010) |
Role | Chairman |
Correspondence Address | Rafsnas Kungsgard Se-647 91 Mariefred Sweden |
Director Name | Gunilla Marte Ingeborg Baner |
---|---|
Date of Birth | July 1956 (Born 64 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 08 June 2006(99 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 08 June 2017) |
Role | Managing Partner |
Country of Residence | United Kingdom |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Secretary Name | Philip Graham Sheppard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 2006(99 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 April 2010) |
Role | Banker |
Correspondence Address | Faraday House Flat 58 30 Blandford Street London W1U 4BY |
Director Name | Mr Anders Sven Bouvin |
---|---|
Date of Birth | July 1958 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 04 June 2010(103 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 August 2016) |
Role | Banking & Finance |
Country of Residence | United Kingdom |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Joacim Sten Damgard |
---|---|
Date of Birth | April 1969 (Born 51 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 05 June 2014(107 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 08 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Website | scc.org.uk |
---|---|
Email address | [email protected] |
Telephone | 07 430000000 |
Telephone region | Mobile |
Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £333,362 |
Cash | £450,270 |
Current Liabilities | £344,294 |
Latest Accounts | 31 December 2019 (1 year ago) |
---|---|
Next Accounts Due | 30 September 2021 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 16 August 2020 (5 months, 1 week ago) |
---|---|
Next Return Due | 30 August 2021 (7 months, 1 week from now) |
8 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
---|---|
8 September 2017 | Notification of Tania Tandon as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Hakan Gustaf Oscar Winberg as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Marielle Christina Lindgren as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Ola Rollen as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Hans Mikael Otterling as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Lars Olsson as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Jan Tor Olsson as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Kerstin Elisabet Mogull as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Hans Magnus Lewis-Olsson as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Per Claes-Goran Jacobsson as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Mikael Resen Iman-Sorensen as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Roger Gifford as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Alexandra Lovisa Haddon as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Mark Florman as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Beatrice Anne Engstrom-Bondy as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Niko Johan Ek as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Suzanne Monica Bolinder as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Carl Magnus Ahlqvist as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Appointment of Mr Mikael Resen Iman-Sorensen as a director on 8 June 2017 (2 pages) |
8 September 2017 | Appointment of Mr Carl Magnus Ahlqvist as a director on 8 June 2017 (2 pages) |
8 September 2017 | Appointment of Mr Niko Johan Ek as a director on 8 June 2017 (2 pages) |
8 September 2017 | Appointment of Mr Hans Mikael Otterling as a director on 8 June 2017 (2 pages) |
8 September 2017 | Notification of Tania Tandon as a person with significant control on 8 June 2016 (2 pages) |
8 September 2017 | Notification of Hakan Gustaf Oscar Winberg as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Marielle Christina Lindgren as a person with significant control on 8 June 2016 (2 pages) |
8 September 2017 | Notification of Ola Rollen as a person with significant control on 8 June 2016 (2 pages) |
8 September 2017 | Notification of Hans Mikael Otterling as a person with significant control on 8 June 2017 (2 pages) |
8 September 2017 | Notification of Lars Olsson as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Jan Tor Olsson as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Kerstin Elisabet Mogull as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Hans Magnus Lewis-Olsson as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Per Claes-Goran Jacobsson as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Mikael Resen Iman-Sorensen as a person with significant control on 8 June 2017 (2 pages) |
8 September 2017 | Notification of Roger Gifford as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Alexandra Lovisa Haddon as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Mark Florman as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Beatrice Anne Engstrom-Bondy as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Niko Johan Ek as a person with significant control on 8 June 2017 (2 pages) |
8 September 2017 | Notification of Suzanne Monica Bolinder as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Carl Magnus Ahlqvist as a person with significant control on 8 June 2017 (2 pages) |
29 August 2017 | Termination of appointment of Gunilla Marte Ingeborg Baner as a director on 8 June 2017 (1 page) |
29 August 2017 | Termination of appointment of Hans Wilhelm Dyhrfort as a director on 8 June 2017 (1 page) |
29 August 2017 | Termination of appointment of Andrew Jonathan Mitchell as a director on 8 June 2017 (1 page) |
18 August 2017 | Accounts for a small company made up to 31 December 2016 (22 pages) |
19 June 2017 | Director's details changed for Mr Bjorn Erik Saven on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Mr Hans Wilhelm Dyhrfort on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Mrs Kerstin Elisabet Mogull on 19 June 2017 (2 pages) |
19 June 2017 | Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG to 5 Sweden House 5 Upper Montagu Street London W1H 2AG on 19 June 2017 (1 page) |
19 June 2017 | Secretary's details changed for Mr Pehr Johan Auren on 19 June 2017 (1 page) |
19 June 2017 | Director's details changed for Mr per Claes-Goran Jacobsson on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Mr Lars Olsson on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Mrs Suzanne Monica Bolinder on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Mrs Beatrice Anne Engstrom-Bondy on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Tania Tandon on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Mr Mark Florman on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Mr Hans Magnus Lewis-Olsson on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Mr Andrew Jonathan Mitchell on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Mrs Alexandra Lovisa Haddon on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Sir Roger Gifford on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Mr Jan Tor Olsson on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Gunilla Marte Ingeborg Baner on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Ms Marielle Christina Lindgren on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Mr Hakan Gustaf Oscar Winberg on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Mr Ola Rollen on 19 June 2017 (2 pages) |
5 September 2016 | Termination of appointment of Anders Sven Bouvin as a director on 17 August 2016 (1 page) |
1 September 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
1 September 2016 | Termination of appointment of Tomas Samuelsson as a director on 8 June 2016 (1 page) |
24 August 2016 | Appointment of Ms Marielle Christina Lindgren as a director on 8 June 2016 (2 pages) |
24 August 2016 | Appointment of Mr Ola Rollen as a director on 8 June 2016 (2 pages) |
2 August 2016 | Appointment of Tania Tandon as a director on 8 June 2016 (2 pages) |
2 August 2016 | Appointment of Mr Hans Magnus Lewis-Olsson as a director on 8 June 2016 (2 pages) |
2 August 2016 | Termination of appointment of Joacim Sten Damgard as a director on 8 June 2016 (1 page) |
2 August 2016 | Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 5 July 2016 (1 page) |
14 July 2016 | Termination of appointment of Paul Heinrich Sigismund Von Der Heyde as a director on 8 June 2016 (1 page) |
23 June 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
17 June 2016 | Termination of appointment of Peter Johan Wesslau as a director on 8 June 2016 (1 page) |
19 August 2015 | Annual return made up to 16 August 2015 no member list (22 pages) |
16 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
1 June 2015 | Secretary's details changed for Mr Pehr Johan Auren on 1 June 2015 (1 page) |
1 June 2015 | Appointment of Mrs Alexandra Lovisa Haddon as a director on 28 May 2015 (2 pages) |
1 June 2015 | Secretary's details changed for Mr Pehr Johan Auren on 1 June 2015 (1 page) |
29 May 2015 | Director's details changed for Mr Bjorn Erik Saven on 28 May 2015 (2 pages) |
28 May 2015 | Appointment of Ms Kerstin Elisabet Mogull as a director on 28 May 2015 (2 pages) |
28 May 2015 | Termination of appointment of Stefan Hederstrom as a director on 28 May 2015 (1 page) |
27 May 2015 | Director's details changed for Mr per Claes-Goran Jacobsson on 27 May 2015 (2 pages) |
27 May 2015 | Director's details changed for Mr Paul Heinrich Sigismund Von Der Heyde on 27 May 2015 (2 pages) |
27 May 2015 | Director's details changed for Mr Anders Sven Bouvin on 27 May 2015 (2 pages) |
27 May 2015 | Director's details changed for Gunilla Marte Ingeborg Baner on 27 May 2015 (2 pages) |
27 May 2015 | Director's details changed for Jan Tor Olsson on 27 May 2015 (2 pages) |
21 May 2015 | Director's details changed for Mr Mark Florman on 21 May 2015 (2 pages) |
21 May 2015 | Director's details changed for Roger Gifford on 21 May 2015 (3 pages) |
21 May 2015 | Director's details changed for Mr Joacim Sten Damgaard on 21 May 2015 (2 pages) |
21 May 2015 | Director's details changed for Mrs Beatrice Anne Engstrom-Bondy on 21 May 2015 (2 pages) |
21 May 2015 | Director's details changed for Suzanne Monica Bolinder on 21 May 2015 (2 pages) |
21 May 2015 | Director's details changed for Mr Andrew Jonathan Mitchell on 21 May 2015 (2 pages) |
21 May 2015 | Director's details changed for Mr Hakan Gustaf Oscar Winberg on 21 May 2015 (2 pages) |
21 May 2015 | Director's details changed for Mr Peter Johan Wesslau on 21 May 2015 (2 pages) |
21 May 2015 | Director's details changed for Annika Ida Louise Aman Goodwille on 21 May 2015 (2 pages) |
21 May 2015 | Director's details changed for Mr Tomas Samuelsson on 21 May 2015 (2 pages) |
21 May 2015 | Director's details changed for Mr Lars Olsson on 21 May 2015 (2 pages) |
21 May 2015 | Director's details changed for Mr Hans Wilhelm Dyhrfort on 21 May 2015 (2 pages) |
17 September 2014 | Annual return made up to 16 August 2014 no member list (21 pages) |
17 September 2014 | Director's details changed for Mr Björn Erik Savén on 16 September 2014 (2 pages) |
10 September 2014 | Appointment of Mr per Claes-Goran Jacobsson as a director on 5 June 2014 (2 pages) |
10 September 2014 | Appointment of Mr Joacim Sten Damgaard as a director on 5 June 2014 (2 pages) |
10 September 2014 | Termination of appointment of Hans-Christer Reinhold Holgersson as a director on 5 June 2014 (1 page) |
10 September 2014 | Appointment of Mr per Claes-Goran Jacobsson as a director on 5 June 2014 (2 pages) |
10 September 2014 | Appointment of Mr Joacim Sten Damgaard as a director on 5 June 2014 (2 pages) |
10 September 2014 | Termination of appointment of Hans-Christer Reinhold Holgersson as a director on 5 June 2014 (1 page) |
4 September 2014 | Appointment of Mr Tomas Samuelsson as a director on 5 June 2014 (2 pages) |
4 September 2014 | Appointment of Mr Tomas Samuelsson as a director on 5 June 2014 (2 pages) |
20 August 2014 | Termination of appointment of Mats Ulrik Granryd as a director on 5 June 2014 (1 page) |
20 August 2014 | Termination of appointment of Mats Ulrik Granryd as a director on 5 June 2014 (1 page) |
19 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
19 September 2013 | Annual return made up to 16 August 2013 no member list (20 pages) |
19 September 2013 | Secretary's details changed for Mr Johan Auren on 18 September 2013 (2 pages) |
19 September 2013 | Director's details changed for Jan Tor Olsson on 19 September 2013 (2 pages) |
19 September 2013 | Director's details changed for Mr Mats Ulrik Granryd on 19 September 2013 (2 pages) |
19 September 2013 | Director's details changed for Mr Anders Sven Bouvin on 19 September 2013 (2 pages) |
19 September 2013 | Director's details changed for Gunilla Marte Ingeborg Baner on 19 September 2013 (2 pages) |
19 September 2013 | Director's details changed for Mr Stefan Hederstrom on 19 September 2013 (2 pages) |
19 September 2013 | Appointment of Mr Peter Johan Wesslau as a director (2 pages) |
18 September 2013 | Appointment of Mr Andrew Jonathan Mitchell as a director (2 pages) |
4 September 2013 | Termination of appointment of Martin Hansson as a director (1 page) |
4 September 2013 | Termination of appointment of Magnus Olsson as a director (1 page) |
8 July 2013 | Resolutions
|
19 June 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
8 March 2013 | Termination of appointment of Carl Stalberg as a director (1 page) |
7 September 2012 | Annual return made up to 16 August 2012 no member list (17 pages) |
29 June 2012 | Director's details changed for Mark Florman on 29 June 2012 (2 pages) |
14 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
13 February 2012 | Memorandum and Articles of Association (13 pages) |
13 September 2011 | Annual return made up to 16 August 2011 no member list (17 pages) |
2 August 2011 | Appointment of Mr Björn Erik Savén as a director (2 pages) |
2 August 2011 | Appointment of Mr Magnus Lennart Olsson as a director (2 pages) |
2 August 2011 | Termination of appointment of John Grant as a director (1 page) |
2 August 2011 | Termination of appointment of Karl-Johan Persson as a director (1 page) |
9 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
20 May 2011 | Memorandum and Articles of Association (13 pages) |
20 May 2011 | Resolutions
|
16 September 2010 | Annual return made up to 16 August 2010 no member list (19 pages) |
16 September 2010 | Director's details changed for Karl-Johan Erling Goran Persson on 16 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Jan Tor Olsson on 16 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Roger Gifford on 16 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Mr Stefan Hederstrom on 16 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Sir John Douglas Kelso Grant on 16 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Doctor Beatrice Anne Engstrom-Bondy on 16 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Gunilla Marte Ingeborg Baner on 16 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Mr Hakan Gustaf Oscar Winberg on 16 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Carl Eric Stalberg on 16 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Lars Olsson on 16 August 2010 (2 pages) |
13 September 2010 | Appointment of Mr Mats Ulrik Granryd as a director (2 pages) |
13 September 2010 | Appointment of Mr Hans Wilhelm Dyhrfort as a director (2 pages) |
10 September 2010 | Appointment of Mr Anders Sven Bouvin as a director (2 pages) |
10 September 2010 | Appointment of Mr Martin Kenth Hansson as a director (2 pages) |
7 September 2010 | Termination of appointment of Ulf Sylvan as a director (1 page) |
7 September 2010 | Termination of appointment of Claes Dahlback as a director (1 page) |
7 September 2010 | Termination of appointment of Lars Filipson as a director (1 page) |
7 September 2010 | Termination of appointment of Bo Lerenius as a director (1 page) |
11 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
29 April 2010 | Termination of appointment of Philip Sheppard as a secretary (1 page) |
29 April 2010 | Appointment of Mr Johan Auren as a secretary (1 page) |
8 September 2009 | Annual return made up to 16/08/09 (8 pages) |
4 September 2009 | Director appointed sir john grant (1 page) |
11 May 2009 | Director appointed roger gifford (2 pages) |
28 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
19 November 2008 | Auditor's resignation (1 page) |
8 October 2008 | Director appointed hans-christer holgersson (2 pages) |
30 September 2008 | Annual return made up to 16/08/08 (7 pages) |
30 September 2008 | Secretary's change of particulars / philip sheppard / 15/01/2008 (1 page) |
30 September 2008 | Director's change of particulars / hakan winberg / 30/09/2008 (1 page) |
24 September 2008 | Director appointed jan tor olsson (2 pages) |
19 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
26 September 2007 | New director appointed (2 pages) |
18 September 2007 | Annual return made up to 16/08/07
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21 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
29 March 2007 | Director's particulars changed (1 page) |
3 October 2006 | New director appointed (2 pages) |
3 October 2006 | New director appointed (2 pages) |
22 September 2006 | New director appointed (2 pages) |
22 September 2006 | New secretary appointed (2 pages) |
22 September 2006 | Annual return made up to 16/08/06 (13 pages) |
26 April 2006 | Full accounts made up to 31 December 2005 (15 pages) |
4 October 2005 | Annual return made up to 16/08/05
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4 October 2005 | New director appointed (2 pages) |
4 October 2005 | New director appointed (2 pages) |
15 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (3 pages) |
23 September 2004 | Annual return made up to 16/08/04
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16 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
29 September 2003 | New director appointed (2 pages) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | Annual return made up to 16/08/03
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15 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
27 October 2002 | New director appointed (2 pages) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | New director appointed (2 pages) |
18 September 2002 | New director appointed (2 pages) |
18 September 2002 | New director appointed (2 pages) |
18 September 2002 | New director appointed (2 pages) |
17 September 2002 | Annual return made up to 16/08/02
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14 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
14 September 2001 | New director appointed (2 pages) |
14 September 2001 | New director appointed (2 pages) |
14 September 2001 | Annual return made up to 16/08/01
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14 September 2001 | New director appointed (3 pages) |
14 September 2001 | New director appointed (2 pages) |
5 July 2001 | Resolutions
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16 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
27 September 2000 | New director appointed (3 pages) |
27 September 2000 | New director appointed (2 pages) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | Annual return made up to 16/08/00
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17 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | New director appointed (3 pages) |
29 September 1999 | New director appointed (2 pages) |
14 September 1999 | Annual return made up to 16/08/99
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21 September 1998 | New director appointed (2 pages) |
21 September 1998 | Annual return made up to 16/08/98
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22 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
25 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
18 September 1996 | New director appointed (3 pages) |
18 September 1996 | New director appointed (2 pages) |
18 September 1996 | New director appointed (3 pages) |
18 September 1996 | Annual return made up to 16/08/96
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21 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
20 September 1995 | New director appointed (2 pages) |
13 September 1995 | Annual return made up to 16/08/95
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26 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
24 January 1916 | Incorporation (17 pages) |