5 Upper Montagu Street
London
W1H 2AG
Director Name | Mr Jan Tor Olsson |
---|---|
Date of Birth | November 1960 (Born 62 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 13 June 2008(101 years, 4 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Jan Tor Olsson |
---|---|
Date of Birth | November 1960 (Born 62 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 13 June 2008(101 years, 4 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Investment Banker |
Country of Residence | England |
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 | 12 years, 11 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 72 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 03 June 2011(104 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Investment Managment |
Country of Residence | United Kingdom |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Bjorn Erik Saven |
---|---|
Date of Birth | September 1950 (Born 72 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 03 June 2011(104 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Investment Managment |
Country of Residence | England |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mrs Alexandra Lovisa Haddon |
---|---|
Date of Birth | April 1973 (Born 50 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 28 May 2015(108 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Ms Kerstin Elisabet Mogull |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 28 May 2015(108 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mrs Alexandra Lovisa Haddon |
---|---|
Date of Birth | April 1973 (Born 50 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 28 May 2015(108 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Managing Director |
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 48 years ago) |
Nationality | Swedish,British |
Status | Current |
Appointed | 08 June 2016(109 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Lawyer |
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 59 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 08 June 2016(109 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Tania Tandon |
---|---|
Date of Birth | May 1974 (Born 48 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 08 June 2016(109 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 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 56 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 08 June 2017(110 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Niko Johan Ek |
---|---|
Date of Birth | July 1978 (Born 44 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 08 June 2017(110 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | Finland |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Niko Johan Ek |
---|---|
Date of Birth | July 1978 (Born 44 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 08 June 2017(110 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Mikael Resen Iman-Sorensen |
---|---|
Date of Birth | December 1966 (Born 56 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 08 June 2017(110 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Dr Astrid Maria Dahl |
---|---|
Date of Birth | June 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2018(111 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 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 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2018(111 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Old Queen Street London SW1H 9HP |
Director Name | Mrs Adine Grate |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 07 June 2018(111 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 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 53 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 07 June 2018(111 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
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 53 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 05 June 2019(112 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Ms Anna Helene Elisabeth Barnekow |
---|---|
Date of Birth | September 1964 (Born 58 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 04 June 2020(113 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Ceo Microsoft Sweden |
Country of Residence | Sweden |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Nils Kristian Elvefors |
---|---|
Date of Birth | September 1974 (Born 48 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 04 June 2020(113 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Managing Director Volvo Car Uk |
Country of Residence | England |
Correspondence Address | Volvo Car Uk Scandinavia House Norreys Drive Maidenhead Berkshire SL6 4FL |
Director Name | Mr Anders Agne Engstrand |
---|---|
Date of Birth | April 1967 (Born 56 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 04 June 2020(113 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | One Carter Lane London EC4V 5AN |
Director Name | Mrs Katherine Esther Ainley |
---|---|
Date of Birth | August 1976 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2021(114 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Sindo Dominic Fernandez-Ares |
---|---|
Date of Birth | November 1973 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2021(114 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Ms Linda Hillary Griffin |
---|---|
Date of Birth | August 1979 (Born 43 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 03 June 2021(114 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Vp Public Policy |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Christer Gruvris |
---|---|
Date of Birth | July 1978 (Born 44 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 03 June 2021(114 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Investor Relations Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mrs Viveka Irja Hirdman-Ryrberg |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 03 June 2021(114 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Peter Jelkeby |
---|---|
Date of Birth | March 1963 (Born 60 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 03 June 2021(114 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Ceo Retail Mgr Ikea Uk Ltd |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Niclas Peter Neglen |
---|---|
Date of Birth | August 1977 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2021(114 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Sindo Dominic Fernandez-Ares |
---|---|
Date of Birth | November 1973 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2021(114 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mrs Birgitta Gudrun Maria AlbÅGe Gough-Cooper |
---|---|
Date of Birth | April 1966 (Born 57 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 09 June 2022(115 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Johan Pehr Eric Auren |
---|---|
Date of Birth | June 1979 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(115 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Alexander David George Marsh |
---|---|
Date of Birth | May 1980 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(115 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mrs Maria Nina Norrman-Hodges |
---|---|
Date of Birth | June 1975 (Born 47 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 09 June 2022(115 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Ms Malin Ulrika Svahn |
---|---|
Date of Birth | February 1970 (Born 53 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 09 June 2022(115 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Ms Suzanna Marjan Temple-Morris |
---|---|
Date of Birth | June 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(115 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Darren Anthony Wilson |
---|---|
Date of Birth | June 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(115 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Secretary Name | Mrs Astrid Kristina Matilda Trolle Adams |
---|---|
Status | Current |
Appointed | 09 June 2022(115 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Bjorn Axel Askert |
---|---|
Date of Birth | March 1939 (Born 84 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 87 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 82 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 |
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 | Ms Lena Karin Bjorck |
---|---|
Date of Birth | October 1968 (Born 54 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 | Gunilla Marte Ingeborg Baner |
---|---|
Date of Birth | July 1956 (Born 66 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 | Mrs Suzanne Monica Bolinder |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2007(100 years, 4 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 03 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Secretary Name | Mr Pehr Johan Auren |
---|---|
Status | Resigned |
Appointed | 20 April 2010(103 years, 3 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 09 June 2022) |
Role | Company Director |
Correspondence Address | 5 Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Anders Sven Bouvin |
---|---|
Date of Birth | July 1958 (Born 64 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 Carl Magnus Ahlqvist |
---|---|
Date of Birth | January 1974 (Born 49 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 08 June 2017(110 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 04 June 2020) |
Role | Company Director |
Country of Residence | England |
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 60 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £333,362 |
Cash | £450,270 |
Current Liabilities | £344,294 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 16 August 2022 (7 months, 1 week ago) |
---|---|
Next Return Due | 30 August 2023 (5 months from now) |
23 December 2021 | Termination of appointment of Adam James Mitton as a director on 20 December 2021 (1 page) |
---|---|
17 November 2021 | Resolutions
|
12 November 2021 | Memorandum and Articles of Association (39 pages) |
7 September 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
2 September 2021 | Appointment of Ms Linda Hillary Griffin as a director on 3 June 2021 (2 pages) |
2 September 2021 | Appointment of Mr Peter Jelkeby as a director on 3 June 2021 (2 pages) |
1 September 2021 | Appointment of Mr Adam James Mitton as a director on 3 June 2021 (2 pages) |
31 August 2021 | Appointment of Mr Niclas Peter Neglen as a director on 3 June 2021 (2 pages) |
31 August 2021 | Appointment of Mrs Viveka Irja Hirdman-Ryrberg as a director on 3 June 2021 (2 pages) |
31 August 2021 | Appointment of Mr Christer Gruvris as a director on 3 June 2021 (2 pages) |
31 August 2021 | Appointment of Mr Sindo Dominic Fernandez-Ares as a director on 3 June 2021 (2 pages) |
31 August 2021 | Appointment of Mrs Katherine Esther Ainley as a director on 3 June 2021 (2 pages) |
28 August 2021 | Termination of appointment of Marielle Christina Lindgren as a director on 3 June 2021 (1 page) |
28 August 2021 | Termination of appointment of Suzanne Monica Bolinder as a director on 3 June 2021 (1 page) |
28 August 2021 | Termination of appointment of Lars Olsson as a director on 3 June 2021 (1 page) |
10 June 2021 | Full accounts made up to 31 December 2020 (22 pages) |
27 April 2021 | Termination of appointment of Per Claes-Goran Jacobsson as a director on 4 June 2020 (1 page) |
27 April 2021 | Termination of appointment of Hans Mikael Otterling as a director on 4 June 2020 (1 page) |
27 April 2021 | Termination of appointment of Carl Magnus Ahlqvist as a director on 4 June 2020 (1 page) |
23 December 2020 | Cessation of Kristian Viggo Manuel Terling as a person with significant control on 11 November 2020 (1 page) |
23 December 2020 | Cessation of Marielle Christina Lindgren as a person with significant control on 11 November 2020 (1 page) |
23 December 2020 | Cessation of Tania Tandon as a person with significant control on 11 November 2020 (1 page) |
23 December 2020 | Cessation of Hans Mikael Otterling as a person with significant control on 11 November 2020 (1 page) |
23 December 2020 | Cessation of Kerstin Elisabet Mogull as a person with significant control on 11 November 2020 (1 page) |
23 December 2020 | Cessation of Per Claes-Goran Jacobsson as a person with significant control on 11 November 2020 (1 page) |
23 December 2020 | Cessation of George Alexander James Goodwille as a person with significant control on 11 November 2020 (1 page) |
23 December 2020 | Cessation of Mark Florman as a person with significant control on 11 November 2020 (1 page) |
23 December 2020 | Cessation of Niko Johan Ek as a person with significant control on 11 November 2020 (1 page) |
23 December 2020 | Cessation of Peter Mattias Burman as a person with significant control on 11 November 2020 (1 page) |
23 December 2020 | Cessation of Suzanne Monica Bolinder as a person with significant control on 11 November 2020 (1 page) |
23 December 2020 | Cessation of Carl Magnus Ahlqvist as a person with significant control on 11 November 2020 (1 page) |
18 December 2020 | Cessation of Lars Olsson as a person with significant control on 11 November 2020 (1 page) |
18 December 2020 | Cessation of Mikael Resen Iman-Sorensen as a person with significant control on 11 November 2020 (1 page) |
18 December 2020 | Cessation of Adine Grate as a person with significant control on 11 November 2020 (1 page) |
18 December 2020 | Cessation of Alexandra Lovisa Haddon as a person with significant control on 11 November 2020 (1 page) |
25 September 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
23 September 2020 | Cessation of Ola Rollen as a person with significant control on 4 June 2020 (1 page) |
23 September 2020 | Cessation of Lars Peter Magnus Damberg as a person with significant control on 4 June 2020 (1 page) |
3 September 2020 | Accounts for a small company made up to 31 December 2019 (21 pages) |
28 August 2020 | Appointment of Mr Nils Kristian Elvefors as a director on 4 June 2020 (2 pages) |
28 August 2020 | Appointment of Ms Anna Helene Elisabeth Barnekow as a director on 4 June 2020 (2 pages) |
19 August 2020 | Appointment of Mr Anders Agne Engstrand as a director on 4 June 2020 (2 pages) |
19 August 2020 | Termination of appointment of Lars Peter Magnus Damberg as a director on 4 June 2020 (1 page) |
19 August 2020 | Termination of appointment of Ola Rollen as a director on 4 June 2020 (1 page) |
29 August 2019 | Accounts for a small company made up to 31 December 2018 (21 pages) |
27 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
27 August 2019 | Change of details for Mr Peter Mattias Burman as a person with significant control on 6 June 2019 (2 pages) |
27 August 2019 | Director's details changed for Mr Peter Mattias Burman on 6 June 2019 (2 pages) |
23 August 2019 | Notification of Peter Mattias Burman as a person with significant control on 5 June 2019 (2 pages) |
23 August 2019 | Cessation of Beatrice Anne Engstrom-Bondy as a person with significant control on 5 June 2019 (1 page) |
22 August 2019 | Termination of appointment of Beatrice Anne Engstrom-Bondy as a director on 5 June 2019 (1 page) |
22 August 2019 | Appointment of Mr Peter Mattias Burman as a director on 5 June 2019 (2 pages) |
30 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
30 August 2018 | Notification of Karl Anders Peter Sandberg as a person with significant control on 19 July 2018 (2 pages) |
30 August 2018 | Notification of Kristian Viggo Manuel Terling as a person with significant control on 7 June 2018 (2 pages) |
30 August 2018 | Notification of George Alexander James Goodwille as a person with significant control on 7 June 2018 (2 pages) |
30 August 2018 | Notification of Astrid Maria Dahl as a person with significant control on 7 June 2018 (2 pages) |
30 August 2018 | Notification of Adine Grate as a person with significant control on 7 June 2018 (2 pages) |
30 August 2018 | Notification of Lars Peter Magnus Damberg as a person with significant control on 7 June 2018 (2 pages) |
30 August 2018 | Cessation of Hakan Gustaf Oscar Winberg as a person with significant control on 7 June 2018 (1 page) |
30 August 2018 | Cessation of Ulla Margareta Nilsson as a person with significant control on 30 June 2018 (1 page) |
30 August 2018 | Cessation of Roger Gifford as a person with significant control on 7 June 2018 (1 page) |
30 August 2018 | Registered office address changed from 5 Sweden House 5 Upper Montagu Street London W1H 2AG United Kingdom to Sweden House 5 Upper Montagu Street London W1H 2AG on 30 August 2018 (1 page) |
30 August 2018 | Appointment of Mr Kristian Viggo Manuel Terling as a director on 7 June 2018 (2 pages) |
29 August 2018 | Appointment of Mrs Adine Grate as a director on 7 June 2018 (2 pages) |
29 August 2018 | Appointment of Mr George Alexander James Goodwille as a director on 7 June 2018 (2 pages) |
29 August 2018 | Appointment of Mr Lars Peter Magnus Damberg as a director on 7 June 2018 (2 pages) |
29 August 2018 | Appointment of Dr Astrid Maria Dahl as a director on 7 June 2018 (2 pages) |
21 June 2018 | Termination of appointment of Hakan Gustaf Oscar Winberg as a director on 7 June 2018 (1 page) |
21 June 2018 | Termination of appointment of Roger Gifford as a director on 7 June 2018 (1 page) |
19 June 2018 | Accounts for a small company made up to 31 December 2017 (22 pages) |
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) |
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 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) |
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) |
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) |
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 Gunilla Marte Ingeborg Baner 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) |
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) |
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 Mrs Suzanne Monica Bolinder 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 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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
29 May 2015 | Director's details changed for Mr Bjorn Erik Saven on 28 May 2015 (2 pages) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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 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) |
19 September 2013 | Director's details changed for Jan Tor Olsson on 19 September 2013 (2 pages) |
19 September 2013 | Annual return made up to 16 August 2013 no member list (20 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) |
19 September 2013 | Secretary's details changed for Mr Johan Auren on 18 September 2013 (2 pages) |
18 September 2013 | Appointment of Mr Andrew Jonathan Mitchell 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) |
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
|
8 July 2013 | Resolutions
|
19 June 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
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) |
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) |
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) |
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) |
14 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
13 February 2012 | Memorandum and Articles of Association (13 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) |
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) |
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) |
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
|
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) |
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) |
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 Lars Olsson on 16 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Carl Eric Stalberg 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) |
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) |
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) |
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) |
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) |
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) |
8 September 2009 | Annual return made up to 16/08/09 (8 pages) |
4 September 2009 | Director appointed sir john grant (1 page) |
4 September 2009 | Director appointed sir john grant (1 page) |
11 May 2009 | Director appointed roger gifford (2 pages) |
11 May 2009 | Director appointed roger gifford (2 pages) |
28 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
28 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
19 November 2008 | Auditor's resignation (1 page) |
19 November 2008 | Auditor's resignation (1 page) |
8 October 2008 | Director appointed hans-christer holgersson (2 pages) |
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) |
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) |
24 September 2008 | Director appointed jan tor olsson (2 pages) |
19 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
19 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | New director appointed (2 pages) |
18 September 2007 | Annual return made up to 16/08/07
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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) |
21 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
29 March 2007 | Director's particulars changed (1 page) |
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) |
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) |
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) |
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) |
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) |
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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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) |
16 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
29 September 2003 | New director appointed (2 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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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) |
15 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
27 October 2002 | New director appointed (2 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) |
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) |
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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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 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) |
14 September 2001 | New director appointed (3 pages) |
14 September 2001 | New director appointed (2 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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5 July 2001 | Resolutions
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5 July 2001 | Resolutions
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16 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
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) |
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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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) |
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) |
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) |
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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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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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) |
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) |
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) |
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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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) |
21 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
20 September 1995 | New director appointed (2 pages) |
20 September 1995 | New director appointed (2 pages) |
13 September 1995 | Annual return made up to 16/08/95
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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) |
26 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (109 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (108 pages) |
24 January 1916 | Incorporation (17 pages) |
24 January 1916 | Incorporation (17 pages) |