Company NameSwedish Chamber Of Commerce For The United Kingdom
Company StatusActive
Company Number00092069
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 February 1907 (109 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMrs Beatrice Anne Engstrom-Bondy
Date of BirthApril 1954 (Born 62 years ago)
NationalitySwiss
StatusCurrent
Appointed08 June 2001(94 years, 4 months after company formation)
Appointment Duration15 years, 6 months
RoleSenior Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Lars Olsson
Date of BirthAugust 1963 (Born 53 years ago)
NationalitySwedish
StatusCurrent
Appointed07 June 2002(95 years, 4 months after company formation)
Appointment Duration14 years, 6 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameAnnika Ida Louise Aman Goodwille
Date of BirthMay 1955 (Born 61 years ago)
NationalitySwedish
StatusCurrent
Appointed04 June 2004(97 years, 4 months after company formation)
Appointment Duration12 years, 6 months
RoleCh Secr
Country of ResidenceEngland
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Mark Florman
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2005(98 years, 4 months after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Hakan Gustaf Oscar Winberg
Date of BirthSeptember 1956 (Born 60 years ago)
NationalitySwedish
StatusCurrent
Appointed03 June 2005(98 years, 4 months after company formation)
Appointment Duration11 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameGunilla Marte Ingeborg Baner
Date of BirthJuly 1956 (Born 60 years ago)
NationalitySwedish
StatusCurrent
Appointed08 June 2006(99 years, 4 months after company formation)
Appointment Duration10 years, 6 months
RoleManaging Partner
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Paul Heinrich Sigismund Von Der Heyde
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2006(99 years, 4 months after company formation)
Appointment Duration10 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMrs Suzanne Monica Bolinder
Date of BirthJanuary 1956 (Born 60 years ago)
NationalitySwedish
StatusCurrent
Appointed15 June 2007(100 years, 4 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameSir Roger Gifford
Date of BirthAugust 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2008(101 years, 4 months after company formation)
Appointment Duration8 years, 6 months
RoleBank
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Jan Tor Olsson
Date of BirthNovember 1960 (Born 56 years ago)
NationalitySwedish
StatusCurrent
Appointed13 June 2008(101 years, 4 months after company formation)
Appointment Duration8 years, 6 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Secretary NameMr Pehr Johan Auren
StatusCurrent
Appointed20 April 2010(103 years, 3 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Hans Wilhelm Dyhrfort
Date of BirthOctober 1953 (Born 63 years ago)
NationalitySwedish
StatusCurrent
Appointed04 June 2010(103 years, 4 months after company formation)
Appointment Duration6 years, 6 months
RoleRegional General Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Anders Sven Bouvin
Date of BirthJuly 1958 (Born 58 years ago)
NationalitySwedish
StatusCurrent
Appointed04 June 2010(103 years, 4 months after company formation)
Appointment Duration6 years, 6 months
RoleBanking & Finance
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Bjorn Erik Saven
Date of BirthSeptember 1950 (Born 66 years ago)
NationalitySwedish
StatusCurrent
Appointed03 June 2011(104 years, 4 months after company formation)
Appointment Duration5 years, 6 months
RoleInvestment Managment
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Andrew Jonathan Mitchell
Date of BirthMarch 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2013(106 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleDiplomat
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Peter Johan Wesslau
Date of BirthSeptember 1969 (Born 47 years ago)
NationalitySwedish
StatusCurrent
Appointed14 June 2013(106 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleCountry Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Per Claes-Goran Jacobsson
Date of BirthJune 1958 (Born 58 years ago)
NationalitySwedish
StatusCurrent
Appointed05 June 2014(107 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Joacim Sten Damgard
Date of BirthApril 1969 (Born 47 years ago)
NationalitySwedish
StatusCurrent
Appointed05 June 2014(107 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Tomas Samuelsson
Date of BirthOctober 1953 (Born 63 years ago)
NationalitySwedish
StatusCurrent
Appointed05 June 2014(107 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMrs Alexandra Lovisa Haddon
Date of BirthApril 1973 (Born 43 years ago)
NationalitySwedish
StatusCurrent
Appointed28 May 2015(108 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMrs Kerstin Elisabet Mogull
Date of BirthApril 1961 (Born 55 years ago)
NationalitySwedish
StatusCurrent
Appointed28 May 2015(108 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Hans Magnus Lewis-Olsson
Date of BirthJanuary 1964 (Born 52 years ago)
NationalitySwedish
StatusCurrent
Appointed08 June 2016(109 years, 4 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMs Marielle Christina Lindgren
Date of BirthApril 1975 (Born 41 years ago)
NationalitySwedish
StatusCurrent
Appointed08 June 2016(109 years, 4 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Ola Rollen
Date of BirthApril 1965 (Born 51 years ago)
NationalitySwedish
StatusCurrent
Appointed08 June 2016(109 years, 4 months after company formation)
Appointment Duration6 months
RolePresident And CEO
Country of ResidenceEngland
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameTania Tandon
Date of BirthMay 1974 (Born 42 years ago)
NationalitySwedish
StatusCurrent
Appointed08 June 2016(109 years, 4 months after company formation)
Appointment Duration6 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameBjorn Axel Askert
Date of BirthMarch 1939 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed16 August 1992(85 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 09 June 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWitchwood Alderton Drive
Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1NA
Director NameCount Bertil Oscar Bernadotte
Date of BirthOctober 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(85 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 08 June 2001)
RoleCompany Director
Correspondence Address57 Bedford Gardens
London
W8 7EF
Director NameUlf Ulrich Brasen
Date of BirthNovember 1940 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed16 August 1992(85 years, 6 months after company formation)
Appointment Duration13 years, 9 months (resigned 08 June 2006)
RoleCompany Director
Correspondence AddressNoirmont
Cobbetts Hill
Weybridge
Surrey
KT13 0UB
Director NameMagnus Anthony Axel Carlbom
Date of BirthFebruary 1935 (Born 81 years ago)
NationalitySwedish
StatusResigned
Appointed16 August 1992(85 years, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 07 June 2002)
RoleShipbroker
Correspondence AddressFulstow Hall
Fulstow
Louth
Lincolnshire
LN11 0XQ
Director NameJohn Staffan Gadd
Date of BirthSeptember 1934 (Born 82 years ago)
NationalitySwedish
StatusResigned
Appointed16 August 1992(85 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 11 June 1998)
RoleBanker
Correspondence AddressLocks Manor
Malthouse Lane
Hurstpierpoint
West Sussex
BN6 9JZ
Secretary NameMr Jan Wilhelm Gerhard Penser
NationalitySwedish
StatusResigned
Appointed16 August 1992(85 years, 6 months after company formation)
Appointment Duration13 years, 9 months (resigned 06 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnarkali 15 High Pine Close
Weybridge
Surrey
KT13 9EA
Director NameIngrid Christina Margareta Engstrom
Date of BirthAugust 1941 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed28 November 1996(89 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 June 2002)
RoleConsultant
Correspondence Address14 Harvey Road
Guildford
Surrey
GU1 3SG
Director NameBo Ynave Eklof
Date of BirthNovember 1945 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed11 June 1999(92 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 June 2002)
RoleSenior Vice President
Correspondence AddressSjogrand 6
Sigtuna
S19331
Sweden
Director NameMr Paul Thomas Carpenter
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(93 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 07 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBen Cruachan
Rushmore Hill
Knockholt
Kent
TN14 7BQ
Director NameElisabeth Linnea Christina Danielsson
Date of BirthJanuary 1969 (Born 47 years ago)
NationalitySwedish
StatusResigned
Appointed09 June 2000(93 years, 4 months after company formation)
Appointment Duration12 months (resigned 08 June 2001)
RoleConsultant
Correspondence AddressFlat 24 Onslow Avenue Mansions
Richmond
Surrey
TW10 6QD
Director NameMs Lena Karin Bjorck
Date of BirthOctober 1968 (Born 48 years ago)
NationalitySwedish
StatusResigned
Appointed07 June 2002(95 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 June 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Patent House 48 Morris Road
London
E14 6NU
Director NameChairman Claes Dahlback
Date of BirthJune 1947 (Born 69 years ago)
NationalitySwedish
StatusResigned
Appointed07 June 2002(95 years, 4 months after company formation)
Appointment Duration7 years, 12 months (resigned 04 June 2010)
RoleChairman
Correspondence AddressRafsnas Kungsgard
Se-647 91 Mariefred
Sweden
Director NameLars Ove Filipson
Date of BirthMay 1953 (Born 63 years ago)
NationalitySwedish
StatusResigned
Appointed06 June 2003(96 years, 4 months after company formation)
Appointment Duration7 years (resigned 04 June 2010)
RoleGeneral Manager
Correspondence Address12 Abingdon Gardens
40 Abingdon Villas
London
W8 6BU
Secretary NamePhilip Graham Sheppard
NationalityBritish
StatusResigned
Appointed08 June 2006(99 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 April 2010)
RoleBanker
Correspondence AddressFaraday House Flat 58
30 Blandford Street
London
W1U 4BY
Director NameMr Anders Sven Bouvin
Date of BirthJuly 1958 (Born 58 years ago)
NationalitySwedish
StatusResigned
Appointed04 June 2010(103 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 17 August 2016)
RoleBanking & Finance
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Joacim Sten Damgard
Date of BirthApril 1969 (Born 47 years ago)
NationalitySwedish
StatusResigned
Appointed05 June 2014(107 years, 4 months after company formation)
Appointment Duration2 years (resigned 08 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG

Contact

Websitescc.org.uk
Telephone020 72248001
Telephone regionLondon

Location

Registered AddressSweden House
5 Upper Montagu Street
London
W1H 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£333,362
Cash£450,270
Current Liabilities£344,294

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return16 August 2015 (1 year, 3 months ago)
Next Return Due13 September 2016 (overdue)

Filing History

23 June 2016Accounts for a small company made up to 31 December 2015 (6 pages)
17 June 2016Termination of appointment of Peter Johan Wesslau as a director on 8 June 2016 (1 page)
19 August 2015Annual return made up to 16 August 2015 no member list (22 pages)
16 June 2015Accounts for a small company made up to 31 December 2014 (6 pages)
1 June 2015Secretary's details changed for Mr Pehr Johan Auren on 1 June 2015 (1 page)
1 June 2015Appointment of Mrs Alexandra Lovisa Haddon as a director on 28 May 2015 (2 pages)
1 June 2015Secretary's details changed for Mr Pehr Johan Auren on 1 June 2015 (1 page)
29 May 2015Director's details changed for Mr Bjorn Erik Saven on 28 May 2015 (2 pages)
28 May 2015Appointment of Ms Kerstin Elisabet Mogull as a director on 28 May 2015 (2 pages)
28 May 2015Termination of appointment of Stefan Hederstrom as a director on 28 May 2015 (1 page)
27 May 2015Director's details changed for Mr per Claes-Goran Jacobsson on 27 May 2015 (2 pages)
27 May 2015Director's details changed for Mr Paul Heinrich Sigismund Von Der Heyde on 27 May 2015 (2 pages)
27 May 2015Director's details changed for Mr Anders Sven Bouvin on 27 May 2015 (2 pages)
27 May 2015Director's details changed for Gunilla Marte Ingeborg Baner on 27 May 2015 (2 pages)
27 May 2015Director's details changed for Jan Tor Olsson on 27 May 2015 (2 pages)
21 May 2015Director's details changed for Mr Mark Florman on 21 May 2015 (2 pages)
21 May 2015Director's details changed for Roger Gifford on 21 May 2015 (3 pages)
21 May 2015Director's details changed for Mr Joacim Sten Damgaard on 21 May 2015 (2 pages)
21 May 2015Director's details changed for Mrs Beatrice Anne Engstrom-Bondy on 21 May 2015 (2 pages)
21 May 2015Director's details changed for Suzanne Monica Bolinder on 21 May 2015 (2 pages)
21 May 2015Director's details changed for Mr Andrew Jonathan Mitchell on 21 May 2015 (2 pages)
21 May 2015Director's details changed for Mr Hakan Gustaf Oscar Winberg on 21 May 2015 (2 pages)
21 May 2015Director's details changed for Mr Peter Johan Wesslau on 21 May 2015 (2 pages)
21 May 2015Director's details changed for Annika Ida Louise Aman Goodwille on 21 May 2015 (2 pages)
21 May 2015Director's details changed for Mr Tomas Samuelsson on 21 May 2015 (2 pages)
21 May 2015Director's details changed for Mr Lars Olsson on 21 May 2015 (2 pages)
21 May 2015Director's details changed for Mr Hans Wilhelm Dyhrfort on 21 May 2015 (2 pages)
17 September 2014Annual return made up to 16 August 2014 no member list (21 pages)
17 September 2014Director's details changed for Mr Björn Erik Savén on 16 September 2014 (2 pages)
10 September 2014Appointment of Mr per Claes-Goran Jacobsson as a director on 5 June 2014 (2 pages)
10 September 2014Appointment of Mr Joacim Sten Damgaard as a director on 5 June 2014 (2 pages)
10 September 2014Termination of appointment of Hans-Christer Reinhold Holgersson as a director on 5 June 2014 (1 page)
10 September 2014Termination of appointment of Hans-Christer Reinhold Holgersson as a director on 5 June 2014 (1 page)
10 September 2014Appointment of Mr Joacim Sten Damgaard as a director on 5 June 2014 (2 pages)
10 September 2014Appointment of Mr per Claes-Goran Jacobsson as a director on 5 June 2014 (2 pages)
4 September 2014Appointment of Mr Tomas Samuelsson as a director on 5 June 2014 (2 pages)
4 September 2014Appointment of Mr Tomas Samuelsson as a director on 5 June 2014 (2 pages)
20 August 2014Termination of appointment of Mats Ulrik Granryd as a director on 5 June 2014 (1 page)
20 August 2014Termination of appointment of Mats Ulrik Granryd as a director on 5 June 2014 (1 page)
19 June 2014Full accounts made up to 31 December 2013 (16 pages)
19 September 2013Annual return made up to 16 August 2013 no member list (20 pages)
19 September 2013Secretary's details changed for Mr Johan Auren on 18 September 2013 (2 pages)
19 September 2013Appointment of Mr Peter Johan Wesslau as a director (2 pages)
19 September 2013Director's details changed for Mr Stefan Hederstrom on 19 September 2013 (2 pages)
19 September 2013Director's details changed for Gunilla Marte Ingeborg Baner on 19 September 2013 (2 pages)
19 September 2013Director's details changed for Mr Anders Sven Bouvin on 19 September 2013 (2 pages)
19 September 2013Director's details changed for Mr Mats Ulrik Granryd on 19 September 2013 (2 pages)
19 September 2013Director's details changed for Jan Tor Olsson on 19 September 2013 (2 pages)
18 September 2013Appointment of Mr Andrew Jonathan Mitchell as a director (2 pages)
4 September 2013Termination of appointment of Martin Hansson as a director (1 page)
4 September 2013Termination of appointment of Magnus Olsson as a director (1 page)
8 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
19 June 2013Accounts for a small company made up to 31 December 2012 (6 pages)
8 March 2013Termination of appointment of Carl Stalberg as a director (1 page)
7 September 2012Annual return made up to 16 August 2012 no member list (17 pages)
29 June 2012Director's details changed for Mark Florman on 29 June 2012 (2 pages)
14 May 2012Full accounts made up to 31 December 2011 (16 pages)
13 February 2012Memorandum and Articles of Association (13 pages)
13 September 2011Annual return made up to 16 August 2011 no member list (17 pages)
2 August 2011Appointment of Mr Björn Erik Savén as a director (2 pages)
2 August 2011Appointment of Mr Magnus Lennart Olsson as a director (2 pages)
2 August 2011Termination of appointment of John Grant as a director (1 page)
2 August 2011Termination of appointment of Karl-Johan Persson as a director (1 page)
9 June 2011Full accounts made up to 31 December 2010 (16 pages)
20 May 2011Memorandum and Articles of Association (13 pages)
20 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 September 2010Annual return made up to 16 August 2010 no member list (19 pages)
16 September 2010Director's details changed for Karl-Johan Erling Goran Persson on 16 August 2010 (2 pages)
15 September 2010Director's details changed for Jan Tor Olsson on 16 August 2010 (2 pages)
15 September 2010Director's details changed for Roger Gifford on 16 August 2010 (2 pages)
15 September 2010Director's details changed for Mr Stefan Hederstrom on 16 August 2010 (2 pages)
15 September 2010Director's details changed for Sir John Douglas Kelso Grant on 16 August 2010 (2 pages)
15 September 2010Director's details changed for Doctor Beatrice Anne Engstrom-Bondy on 16 August 2010 (2 pages)
15 September 2010Director's details changed for Gunilla Marte Ingeborg Baner on 16 August 2010 (2 pages)
15 September 2010Director's details changed for Mr Hakan Gustaf Oscar Winberg on 16 August 2010 (2 pages)
15 September 2010Director's details changed for Carl Eric Stalberg on 16 August 2010 (2 pages)
15 September 2010Director's details changed for Lars Olsson on 16 August 2010 (2 pages)
13 September 2010Appointment of Mr Mats Ulrik Granryd as a director (2 pages)
13 September 2010Appointment of Mr Hans Wilhelm Dyhrfort as a director (2 pages)
10 September 2010Appointment of Mr Anders Sven Bouvin as a director (2 pages)
10 September 2010Appointment of Mr Martin Kenth Hansson as a director (2 pages)
7 September 2010Termination of appointment of Ulf Sylvan as a director (1 page)
7 September 2010Termination of appointment of Claes Dahlback as a director (1 page)
7 September 2010Termination of appointment of Lars Filipson as a director (1 page)
7 September 2010Termination of appointment of Bo Lerenius as a director (1 page)
11 June 2010Full accounts made up to 31 December 2009 (13 pages)
29 April 2010Termination of appointment of Philip Sheppard as a secretary (1 page)
29 April 2010Appointment of Mr Johan Auren as a secretary (1 page)
8 September 2009Annual return made up to 16/08/09 (8 pages)
4 September 2009Director appointed sir john grant (1 page)
11 May 2009Director appointed roger gifford (2 pages)
28 April 2009Full accounts made up to 31 December 2008 (13 pages)
19 November 2008Auditor's resignation (1 page)
8 October 2008Director appointed hans-christer holgersson (2 pages)
30 September 2008Annual return made up to 16/08/08 (7 pages)
30 September 2008Secretary's change of particulars / philip sheppard / 15/01/2008 (1 page)
30 September 2008Director's change of particulars / hakan winberg / 30/09/2008 (1 page)
24 September 2008Director appointed jan tor olsson (2 pages)
19 June 2008Full accounts made up to 31 December 2007 (14 pages)
26 September 2007New director appointed (2 pages)
18 September 2007Annual return made up to 16/08/07
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(15 pages)
21 July 2007Full accounts made up to 31 December 2006 (14 pages)
29 March 2007Director's particulars changed (1 page)
3 October 2006New director appointed (2 pages)
3 October 2006New director appointed (2 pages)
22 September 2006New director appointed (2 pages)
22 September 2006New secretary appointed (2 pages)
22 September 2006Annual return made up to 16/08/06 (13 pages)
26 April 2006Full accounts made up to 31 December 2005 (15 pages)
4 October 2005Annual return made up to 16/08/05
  • 363(288) ‐ Director's particulars changed
(12 pages)
4 October 2005New director appointed (2 pages)
4 October 2005New director appointed (2 pages)
15 June 2005Full accounts made up to 31 December 2004 (15 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (3 pages)
23 September 2004Annual return made up to 16/08/04
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
16 June 2004Full accounts made up to 31 December 2003 (14 pages)
29 September 2003New director appointed (2 pages)
22 September 2003New director appointed (2 pages)
22 September 2003New director appointed (2 pages)
22 September 2003Annual return made up to 16/08/03
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
15 June 2003Full accounts made up to 31 December 2002 (14 pages)
27 October 2002New director appointed (2 pages)
21 October 2002New director appointed (2 pages)
21 October 2002New director appointed (2 pages)
18 September 2002New director appointed (2 pages)
18 September 2002New director appointed (2 pages)
18 September 2002New director appointed (2 pages)
17 September 2002Annual return made up to 16/08/02
  • 363(287) ‐ Registered office changed on 17/09/02
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
14 June 2002Full accounts made up to 31 December 2001 (14 pages)
14 September 2001New director appointed (2 pages)
14 September 2001New director appointed (2 pages)
14 September 2001Annual return made up to 16/08/01
  • 363(287) ‐ Registered office changed on 14/09/01
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
14 September 2001New director appointed (2 pages)
14 September 2001New director appointed (3 pages)
5 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 June 2001Full accounts made up to 31 December 2000 (13 pages)
27 September 2000New director appointed (3 pages)
27 September 2000New director appointed (2 pages)
20 September 2000New director appointed (2 pages)
20 September 2000New director appointed (2 pages)
20 September 2000Annual return made up to 16/08/00
  • 363(287) ‐ Registered office changed on 20/09/00
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
17 July 2000Full accounts made up to 31 December 1999 (14 pages)
5 October 1999Full accounts made up to 31 December 1998 (11 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (3 pages)
29 September 1999New director appointed (2 pages)
14 September 1999Annual return made up to 16/08/99
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
21 September 1998New director appointed (2 pages)
21 September 1998Annual return made up to 16/08/98
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
22 April 1998Full accounts made up to 31 December 1997 (11 pages)
23 September 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
25 June 1997Full accounts made up to 31 December 1996 (11 pages)
18 September 1996New director appointed (3 pages)
18 September 1996New director appointed (2 pages)
18 September 1996New director appointed (3 pages)
18 September 1996Annual return made up to 16/08/96
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
21 June 1996Full accounts made up to 31 December 1995 (14 pages)
20 September 1995New director appointed (2 pages)
13 September 1995Annual return made up to 16/08/95
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 June 1995Full accounts made up to 31 December 1994 (14 pages)
24 January 1916Incorporation (17 pages)