Swedish Chamber Of Commerce For The United Kingdom

Company Name	Swedish Chamber Of Commerce For The United Kingdom
Company Status	Active
Company Number	00092069
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 February 1907 (111 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Beatrice Anne Engstrom-Bondy
Date of Birth	April 1954 (Born 64 years ago)
Nationality	Swiss
Status	Current
Appointed	08 June 2001(94 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Senior Advisor
Country of Residence	United Kingdom
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Lars Olsson
Date of Birth	August 1963 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	07 June 2002(95 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Mark Florman
Date of Birth	November 1958 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 June 2005(98 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Hakan Gustaf Oscar Winberg
Date of Birth	September 1956 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	03 June 2005(98 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Gunilla Marte Ingeborg Baner
Date of Birth	July 1956 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	08 June 2006(99 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mrs Suzanne Monica Bolinder
Date of Birth	January 1956 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(100 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Sir Roger Gifford
Date of Birth	August 1955 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 June 2008(101 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Bank
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 57 years ago)
Nationality	Swedish
Status	Current
Appointed	13 June 2008(101 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Secretary Name	Mr Pehr Johan Auren
Status	Current
Appointed	20 April 2010(103 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Hans Wilhelm Dyhrfort
Date of Birth	October 1953 (Born 64 years ago)
Nationality	Swedish
Status	Current
Appointed	04 June 2010(103 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Regional General Manager
Country of Residence	United Kingdom
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Bjorn Erik Saven
Date of Birth	September 1950 (Born 67 years ago)
Nationality	Swedish
Status	Current
Appointed	03 June 2011(104 years, 4 months after company formation)
Appointment Duration	6 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 Andrew Jonathan Mitchell
Date of Birth	March 1967 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(106 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Per Claes-Goran Jacobsson
Date of Birth	June 1958 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	05 June 2014(107 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mrs Alexandra Lovisa Haddon
Date of Birth	April 1973 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	28 May 2015(108 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mrs Kerstin Elisabet Mogull
Date of Birth	April 1961 (Born 57 years ago)
Nationality	Swedish
Status	Current
Appointed	28 May 2015(108 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Hans Magnus Lewis-Olsson
Date of Birth	January 1964 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	08 June 2016(109 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Ms Marielle Christina Lindgren
Date of Birth	April 1975 (Born 43 years ago)
Nationality	Swedish
Status	Current
Appointed	08 June 2016(109 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Ola Rollen
Date of Birth	April 1965 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	08 June 2016(109 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	President And CEO
Country of Residence	England
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Tania Tandon
Date of Birth	May 1974 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	08 June 2016(109 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Niko Johan Ek
Date of Birth	July 1978 (Born 39 years ago)
Nationality	Finnish
Status	Current
Appointed	08 June 2017(110 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Carl Magnus Ahlqvist
Date of Birth	January 1974 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	08 June 2017(110 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Hans Mikael Otterling
Date of Birth	January 1961 (Born 57 years ago)
Nationality	Swedish
Status	Current
Appointed	08 June 2017(110 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
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 51 years ago)
Nationality	Danish
Status	Current
Appointed	08 June 2017(110 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Bjorn Axel Askert
Date of Birth	March 1939 (Born 79 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 82 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 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 August 1992(85 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 June 2006)
Role	Company Director
Correspondence Address	Noirmont Cobbetts Hill Weybridge Surrey KT13 0UB

Director Name	Magnus Anthony Axel Carlbom
Date of Birth	February 1935 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 August 1992(85 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 June 2002)
Role	Shipbroker
Correspondence Address	Fulstow Hall Fulstow Louth Lincolnshire LN11 0XQ

Director Name	John Staffan Gadd
Date of Birth	September 1934 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 August 1992(85 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 June 1998)
Role	Banker
Correspondence Address	Locks Manor Malthouse Lane Hurstpierpoint West Sussex BN6 9JZ

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	Ingrid Christina Margareta Engstrom
Date of Birth	August 1941 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 November 1996(89 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 June 2002)
Role	Consultant
Correspondence Address	14 Harvey Road Guildford Surrey GU1 3SG

Director Name	Bo Ynave Eklof
Date of Birth	November 1945 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 June 1999(92 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 June 2002)
Role	Senior Vice President
Correspondence Address	Sjogrand 6 Sigtuna S19331 Sweden

Director Name	Mr Paul Thomas Carpenter
Date of Birth	April 1949 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(93 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ben Cruachan Rushmore Hill Knockholt Kent TN14 7BQ

Director Name	Elisabeth Linnea Christina Danielsson
Date of Birth	January 1969 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 June 2000(93 years, 4 months after company formation)
Appointment Duration	12 months (resigned 08 June 2001)
Role	Consultant
Correspondence Address	Flat 24 Onslow Avenue Mansions Richmond Surrey TW10 6QD

Director Name	Ms Lena Karin Bjorck
Date of Birth	October 1968 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 June 2002(95 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 June 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Patent House 48 Morris Road London E14 6NU

Director Name	Chairman Claes Dahlback
Date of Birth	June 1947 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 June 2002(95 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 04 June 2010)
Role	Chairman
Correspondence Address	Rafsnas Kungsgard Se-647 91 Mariefred Sweden

Director Name	Lars Ove Filipson
Date of Birth	May 1953 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 June 2003(96 years, 4 months after company formation)
Appointment Duration	7 years (resigned 04 June 2010)
Role	General Manager
Correspondence Address	12 Abingdon Gardens 40 Abingdon Villas London W8 6BU

Director Name	Gunilla Marte Ingeborg Baner
Date of Birth	July 1956 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 June 2006(99 years, 4 months after company formation)
Appointment Duration	11 years (resigned 08 June 2017)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Secretary Name	Philip Graham Sheppard
Nationality	British
Status	Resigned
Appointed	08 June 2006(99 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 2010)
Role	Banker
Correspondence Address	Faraday House Flat 58 30 Blandford Street London W1U 4BY

Director Name	Mr Anders Sven Bouvin
Date of Birth	July 1958 (Born 59 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 Hans Wilhelm Dyhrfort
Date of Birth	October 1953 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 June 2010(103 years, 4 months after company formation)
Appointment Duration	7 years (resigned 08 June 2017)
Role	Regional General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Joacim Sten Damgard
Date of Birth	April 1969 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 June 2014(107 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Contact

Website	scc.org.uk
Email address	[email protected]
Telephone	07 430000000
Telephone region	Mobile

Location

Registered Address	5 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

Financials

Year	2014
Net Worth	£333,362
Cash	£450,270
Current Liabilities	£344,294

Accounts

Latest Accounts	31 December 2016 (1 year, 3 months ago)
Next Accounts Due	30 September 2018 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 August 2017 (8 months, 1 week ago)
Next Return Due	30 August 2019 (1 year, 4 months from now)

Filing History

8 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
8 September 2017	Notification of Tania Tandon as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Hakan Gustaf Oscar Winberg as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Marielle Christina Lindgren as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Ola Rollen as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Hans Mikael Otterling as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Lars Olsson as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Jan Tor Olsson as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Kerstin Elisabet Mogull as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Hans Magnus Lewis-Olsson as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Per Claes-Goran Jacobsson as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Mikael Resen Iman-Sorensen as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Roger Gifford as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Alexandra Lovisa Haddon as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Mark Florman as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Beatrice Anne Engstrom-Bondy as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Niko Johan Ek as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Suzanne Monica Bolinder as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Carl Magnus Ahlqvist as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Appointment of Mr Mikael Resen Iman-Sorensen as a director on 8 June 2017 (2 pages)
8 September 2017	Appointment of Mr Carl Magnus Ahlqvist as a director on 8 June 2017 (2 pages)
8 September 2017	Appointment of Mr Niko Johan Ek as a director on 8 June 2017 (2 pages)
8 September 2017	Appointment of Mr Hans Mikael Otterling as a director on 8 June 2017 (2 pages)
8 September 2017	Notification of Tania Tandon as a person with significant control on 8 June 2016 (2 pages)
8 September 2017	Notification of Hakan Gustaf Oscar Winberg as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Marielle Christina Lindgren as a person with significant control on 8 June 2016 (2 pages)
8 September 2017	Notification of Ola Rollen as a person with significant control on 8 June 2016 (2 pages)
8 September 2017	Notification of Hans Mikael Otterling as a person with significant control on 8 June 2017 (2 pages)
8 September 2017	Notification of Lars Olsson as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Jan Tor Olsson as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Kerstin Elisabet Mogull as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Hans Magnus Lewis-Olsson as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Per Claes-Goran Jacobsson as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Mikael Resen Iman-Sorensen as a person with significant control on 8 June 2017 (2 pages)
8 September 2017	Notification of Roger Gifford as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Alexandra Lovisa Haddon as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Mark Florman as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Beatrice Anne Engstrom-Bondy as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Niko Johan Ek as a person with significant control on 8 June 2017 (2 pages)
8 September 2017	Notification of Suzanne Monica Bolinder as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Carl Magnus Ahlqvist as a person with significant control on 8 June 2017 (2 pages)
29 August 2017	Termination of appointment of Gunilla Marte Ingeborg Baner as a director on 8 June 2017 (1 page)
29 August 2017	Termination of appointment of Hans Wilhelm Dyhrfort as a director on 8 June 2017 (1 page)
29 August 2017	Termination of appointment of Andrew Jonathan Mitchell as a director on 8 June 2017 (1 page)
18 August 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
19 June 2017	Director's details changed for Mr Bjorn Erik Saven on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Hans Wilhelm Dyhrfort on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mrs Kerstin Elisabet Mogull on 19 June 2017 (2 pages)
19 June 2017	Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG to 5 Sweden House 5 Upper Montagu Street London W1H 2AG on 19 June 2017 (1 page)
19 June 2017	Secretary's details changed for Mr Pehr Johan Auren on 19 June 2017 (1 page)
19 June 2017	Director's details changed for Mr per Claes-Goran Jacobsson on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Lars Olsson on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mrs Suzanne Monica Bolinder on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mrs Beatrice Anne Engstrom-Bondy on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Tania Tandon on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Mark Florman on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Hans Magnus Lewis-Olsson on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Andrew Jonathan Mitchell on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mrs Alexandra Lovisa Haddon on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Sir Roger Gifford on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Jan Tor Olsson on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Gunilla Marte Ingeborg Baner on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Ms Marielle Christina Lindgren on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Hakan Gustaf Oscar Winberg on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Ola Rollen on 19 June 2017 (2 pages)
5 September 2016	Termination of appointment of Anders Sven Bouvin as a director on 17 August 2016 (1 page)
1 September 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
1 September 2016	Termination of appointment of Tomas Samuelsson as a director on 8 June 2016 (1 page)
24 August 2016	Appointment of Ms Marielle Christina Lindgren as a director on 8 June 2016 (2 pages)
24 August 2016	Appointment of Mr Ola Rollen as a director on 8 June 2016 (2 pages)
2 August 2016	Appointment of Tania Tandon as a director on 8 June 2016 (2 pages)
2 August 2016	Appointment of Mr Hans Magnus Lewis-Olsson as a director on 8 June 2016 (2 pages)
2 August 2016	Termination of appointment of Joacim Sten Damgard as a director on 8 June 2016 (1 page)
2 August 2016	Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 5 July 2016 (1 page)
14 July 2016	Termination of appointment of Paul Heinrich Sigismund Von Der Heyde as a director on 8 June 2016 (1 page)
23 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
17 June 2016	Termination of appointment of Peter Johan Wesslau as a director on 8 June 2016 (1 page)
19 August 2015	Annual return made up to 16 August 2015 no member list (22 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 June 2015	Secretary's details changed for Mr Pehr Johan Auren on 1 June 2015 (1 page)
1 June 2015	Appointment of Mrs Alexandra Lovisa Haddon as a director on 28 May 2015 (2 pages)
1 June 2015	Secretary's details changed for Mr Pehr Johan Auren on 1 June 2015 (1 page)
29 May 2015	Director's details changed for Mr Bjorn Erik Saven on 28 May 2015 (2 pages)
28 May 2015	Appointment of Ms Kerstin Elisabet Mogull as a director on 28 May 2015 (2 pages)
28 May 2015	Termination of appointment of Stefan Hederstrom as a director on 28 May 2015 (1 page)
27 May 2015	Director's details changed for Mr per Claes-Goran Jacobsson on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Paul Heinrich Sigismund Von Der Heyde on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Anders Sven Bouvin on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Gunilla Marte Ingeborg Baner on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Jan Tor Olsson on 27 May 2015 (2 pages)
21 May 2015	Director's details changed for Mr Mark Florman on 21 May 2015 (2 pages)
21 May 2015	Director's details changed for Roger Gifford on 21 May 2015 (3 pages)
21 May 2015	Director's details changed for Mr Joacim Sten Damgaard on 21 May 2015 (2 pages)
21 May 2015	Director's details changed for Mrs Beatrice Anne Engstrom-Bondy on 21 May 2015 (2 pages)
21 May 2015	Director's details changed for Suzanne Monica Bolinder on 21 May 2015 (2 pages)
21 May 2015	Director's details changed for Mr Andrew Jonathan Mitchell on 21 May 2015 (2 pages)
21 May 2015	Director's details changed for Mr Hakan Gustaf Oscar Winberg on 21 May 2015 (2 pages)
21 May 2015	Director's details changed for Mr Peter Johan Wesslau on 21 May 2015 (2 pages)
21 May 2015	Director's details changed for Annika Ida Louise Aman Goodwille on 21 May 2015 (2 pages)
21 May 2015	Director's details changed for Mr Tomas Samuelsson on 21 May 2015 (2 pages)
21 May 2015	Director's details changed for Mr Lars Olsson on 21 May 2015 (2 pages)
21 May 2015	Director's details changed for Mr Hans Wilhelm Dyhrfort on 21 May 2015 (2 pages)
17 September 2014	Annual return made up to 16 August 2014 no member list (21 pages)
17 September 2014	Director's details changed for Mr Björn Erik Savén on 16 September 2014 (2 pages)
10 September 2014	Appointment of Mr per Claes-Goran Jacobsson as a director on 5 June 2014 (2 pages)
10 September 2014	Appointment of Mr Joacim Sten Damgaard as a director on 5 June 2014 (2 pages)
10 September 2014	Termination of appointment of Hans-Christer Reinhold Holgersson as a director on 5 June 2014 (1 page)
10 September 2014	Appointment of Mr per Claes-Goran Jacobsson as a director on 5 June 2014 (2 pages)
10 September 2014	Appointment of Mr Joacim Sten Damgaard as a director on 5 June 2014 (2 pages)
10 September 2014	Termination of appointment of Hans-Christer Reinhold Holgersson as a director on 5 June 2014 (1 page)
4 September 2014	Appointment of Mr Tomas Samuelsson as a director on 5 June 2014 (2 pages)
4 September 2014	Appointment of Mr Tomas Samuelsson as a director on 5 June 2014 (2 pages)
20 August 2014	Termination of appointment of Mats Ulrik Granryd as a director on 5 June 2014 (1 page)
20 August 2014	Termination of appointment of Mats Ulrik Granryd as a director on 5 June 2014 (1 page)
19 June 2014	Full accounts made up to 31 December 2013 (16 pages)
19 September 2013	Annual return made up to 16 August 2013 no member list (20 pages)
19 September 2013	Secretary's details changed for Mr Johan Auren on 18 September 2013 (2 pages)
19 September 2013	Director's details changed for Jan Tor Olsson on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr Mats Ulrik Granryd on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr Anders Sven Bouvin on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Gunilla Marte Ingeborg Baner on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr Stefan Hederstrom on 19 September 2013 (2 pages)
19 September 2013	Appointment of Mr Peter Johan Wesslau as a director (2 pages)
18 September 2013	Appointment of Mr Andrew Jonathan Mitchell as a director (2 pages)
4 September 2013	Termination of appointment of Martin Hansson as a director (1 page)
4 September 2013	Termination of appointment of Magnus Olsson as a director (1 page)
8 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 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)
7 September 2012	Annual return made up to 16 August 2012 no member list (17 pages)
29 June 2012	Director's details changed for Mark Florman on 29 June 2012 (2 pages)
14 May 2012	Full accounts made up to 31 December 2011 (16 pages)
13 February 2012	Memorandum and Articles of Association (13 pages)
13 September 2011	Annual return made up to 16 August 2011 no member list (17 pages)
2 August 2011	Appointment of Mr Björn Erik Savén as a director (2 pages)
2 August 2011	Appointment of Mr Magnus Lennart Olsson as a director (2 pages)
2 August 2011	Termination of appointment of John Grant as a director (1 page)
2 August 2011	Termination of appointment of Karl-Johan Persson as a director (1 page)
9 June 2011	Full accounts made up to 31 December 2010 (16 pages)
20 May 2011	Memorandum and Articles of Association (13 pages)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2010	Annual return made up to 16 August 2010 no member list (19 pages)
16 September 2010	Director's details changed for Karl-Johan Erling Goran Persson on 16 August 2010 (2 pages)
15 September 2010	Director's details changed for Jan Tor Olsson on 16 August 2010 (2 pages)
15 September 2010	Director's details changed for Roger Gifford on 16 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Stefan Hederstrom on 16 August 2010 (2 pages)
15 September 2010	Director's details changed for Sir John Douglas Kelso Grant on 16 August 2010 (2 pages)
15 September 2010	Director's details changed for Doctor Beatrice Anne Engstrom-Bondy on 16 August 2010 (2 pages)
15 September 2010	Director's details changed for Gunilla Marte Ingeborg Baner on 16 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Hakan Gustaf Oscar Winberg on 16 August 2010 (2 pages)
15 September 2010	Director's details changed for Carl Eric Stalberg on 16 August 2010 (2 pages)
15 September 2010	Director's details changed for Lars Olsson on 16 August 2010 (2 pages)
13 September 2010	Appointment of Mr Mats Ulrik Granryd as a director (2 pages)
13 September 2010	Appointment of Mr Hans Wilhelm Dyhrfort as a director (2 pages)
10 September 2010	Appointment of Mr Anders Sven Bouvin as a director (2 pages)
10 September 2010	Appointment of Mr Martin Kenth Hansson as a director (2 pages)
7 September 2010	Termination of appointment of Ulf Sylvan as a director (1 page)
7 September 2010	Termination of appointment of Claes Dahlback as a director (1 page)
7 September 2010	Termination of appointment of Lars Filipson as a director (1 page)
7 September 2010	Termination of appointment of Bo Lerenius as a director (1 page)
11 June 2010	Full accounts made up to 31 December 2009 (13 pages)
29 April 2010	Termination of appointment of Philip Sheppard as a secretary (1 page)
29 April 2010	Appointment of Mr Johan Auren as a secretary (1 page)
8 September 2009	Annual return made up to 16/08/09 (8 pages)
4 September 2009	Director appointed sir john grant (1 page)
11 May 2009	Director appointed roger gifford (2 pages)
28 April 2009	Full accounts made up to 31 December 2008 (13 pages)
19 November 2008	Auditor's resignation (1 page)
8 October 2008	Director appointed hans-christer holgersson (2 pages)
30 September 2008	Annual return made up to 16/08/08 (7 pages)
30 September 2008	Secretary's change of particulars / philip sheppard / 15/01/2008 (1 page)
30 September 2008	Director's change of particulars / hakan winberg / 30/09/2008 (1 page)
24 September 2008	Director appointed jan tor olsson (2 pages)
19 June 2008	Full accounts made up to 31 December 2007 (14 pages)
26 September 2007	New director appointed (2 pages)
18 September 2007	Annual return made up to 16/08/07 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (15 pages)
21 July 2007	Full accounts made up to 31 December 2006 (14 pages)
29 March 2007	Director's particulars changed (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Annual return made up to 16/08/06 (13 pages)
26 April 2006	Full accounts made up to 31 December 2005 (15 pages)
4 October 2005	Annual return made up to 16/08/05 363(288) ‐ Director's particulars changed (12 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
15 June 2005	Full accounts made up to 31 December 2004 (15 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (3 pages)
23 September 2004	Annual return made up to 16/08/04 363(288) ‐ Director's particulars changed;director resigned (13 pages)
16 June 2004	Full accounts made up to 31 December 2003 (14 pages)
29 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	Annual return made up to 16/08/03 363(288) ‐ Director's particulars changed;director resigned (13 pages)
15 June 2003	Full accounts made up to 31 December 2002 (14 pages)
27 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
17 September 2002	Annual return made up to 16/08/02 363(287) ‐ Registered office changed on 17/09/02 363(288) ‐ Director's particulars changed;director resigned (13 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 16/08/01 363(287) ‐ Registered office changed on 14/09/01 363(288) ‐ Director's particulars changed;director resigned (11 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	New director appointed (2 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (13 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Annual return made up to 16/08/00 363(287) ‐ Registered office changed on 20/09/00 363(288) ‐ Director's particulars changed;director resigned (10 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)
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 16/08/99 363(288) ‐ Director's particulars changed;director resigned (13 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	Annual return made up to 16/08/98 363(288) ‐ Director's particulars changed;director resigned (14 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)
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 16/08/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
21 June 1996	Full accounts made up to 31 December 1995 (14 pages)
20 September 1995	New director appointed (2 pages)
13 September 1995	Annual return made up to 16/08/95 363(288) ‐ Director's particulars changed (10 pages)
26 June 1995	Full accounts made up to 31 December 1994 (14 pages)
24 January 1916	Incorporation (17 pages)

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