Company NameThe Swedish School Society In London
Company StatusActive
Company Number00959675
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 August 1969(52 years, 9 months ago)
Previous NamesSwedish School Society In London Limited (The) and The Swedish School Society In London Limited

Business Activity

Section PEducation
SIC 85100Pre-primary education
SIC 8010Primary education
SIC 85200Primary education
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMs Christina Clare Cudworth Franson
Date of BirthDecember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(50 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleChief Marketing Officer
Country of ResidenceEngland
Correspondence Address82 Lonsdale Rd
London
SW13 9JS
Director NameMrs Anna Karolina Sofia Pennock
Date of BirthApril 1979 (Born 43 years ago)
NationalityBritish,Swedish
StatusCurrent
Appointed23 October 2019(50 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleInsurance Manager
Country of ResidenceEngland
Correspondence Address82 Lonsdale Rd
London
SW13 9JS
Director NameMr Soren Kroon
Date of BirthApril 1974 (Born 48 years ago)
NationalitySwedish,Danish
StatusCurrent
Appointed21 October 2020(51 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleHead Of Corporate Development
Country of ResidenceEngland
Correspondence Address82 Lonsdale Rd
London
SW13 9JS
Director NameMrs Annelie Asa Camilla Selander
Date of BirthNovember 1970 (Born 51 years ago)
NationalitySwedish
StatusCurrent
Appointed21 October 2020(51 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleProfessional
Country of ResidenceEngland
Correspondence Address82 Lonsdale Rd
London
SW13 9JS
Director NameProf Hanna Irene Roos
Date of BirthOctober 1981 (Born 40 years ago)
NationalityFinnish
StatusCurrent
Appointed21 October 2020(51 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleSolicitor Of England And Wales
Country of ResidenceEngland
Correspondence Address82 Lonsdale Rd
London
SW13 9JS
Director NameKlaus Ludwig Bassler
Date of BirthAugust 1970 (Born 51 years ago)
NationalityGerman
StatusCurrent
Appointed22 October 2021(52 years, 3 months after company formation)
Appointment Duration6 months, 4 weeks
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address82 Lonsdale Rd
London
SW13 9JS
Director NameCharlotte Gustavsson
Date of BirthFebruary 1965 (Born 57 years ago)
NationalitySwedish
StatusCurrent
Appointed22 October 2021(52 years, 3 months after company formation)
Appointment Duration6 months, 4 weeks
RoleTeacher
Country of ResidenceEngland
Correspondence Address82 Lonsdale Rd
London
SW13 9JS
Director NameRagnar Angeby
Date of BirthJuly 1945 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed30 November 1991(22 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 June 1994)
RoleCounsellor
Correspondence AddressSwedish Embassy
23 North Row
London
W1R 1DG
Director NameGreger Bostrom
Date of BirthDecember 1952 (Born 69 years ago)
NationalitySwedish
StatusResigned
Appointed30 November 1991(22 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 November 1993)
RoleLawyer
Correspondence Address9 Tideway Wharf
151 Mortlake High Street
London
SW14 8SW
Director NameLennart Stig Karl Brunnberg
Date of BirthNovember 1936 (Born 85 years ago)
NationalitySwedish
StatusResigned
Appointed30 November 1991(22 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 November 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSimor House
20 Clare Hill
Esher
Surrey
KT10 9NB
Secretary NameCarl-Goran Larsson
NationalityBritish
StatusResigned
Appointed30 November 1991(22 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 October 1992)
RoleCompany Director
Correspondence Address59a Barnes High Street
London
SW1O 9LF
Director NameLotta Barkman Hedin
Date of BirthMay 1949 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed17 June 1993(23 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 November 1994)
RoleCompany Director
Correspondence AddressFlat 9 Campden House Court
42 Gloucester Walk
London
W8 4HU
Director NameElisabeth De Neergaard
Date of BirthSeptember 1916 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1993(24 years after company formation)
Appointment Duration1 year, 2 months (resigned 09 November 1994)
RoleBanker
Correspondence Address21 Beverley Road
London
SW13 0LX
Secretary NameGreger Bostrom
NationalitySwedish
StatusResigned
Appointed10 November 1993(24 years, 3 months after company formation)
Appointment Duration12 months (resigned 09 November 1994)
RoleLawyer
Correspondence Address9 Tideway Wharf
151 Mortlake High Street
London
SW14 8SW
Secretary NameMaria Ekstrom
NationalityBritish
StatusResigned
Appointed06 November 1995(26 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 22 May 1996)
RoleCompany Director
Correspondence Address22 Westwood Road
London
SW13 0LA
Secretary NameMaria Ekstrom
NationalitySwedish
StatusResigned
Appointed04 November 1996(27 years, 3 months after company formation)
Appointment Duration1 year (resigned 25 November 1997)
RoleCompany Director
Correspondence Address52 Westmoreland Road
London
Sw13
SW13 9RY
Director NameFrederik Gejrot
Date of BirthJanuary 1956 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed10 November 1998(29 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 06 November 2000)
RoleCompany Director
Correspondence Address12 Fielding Mews
London
SW13 9EY
Secretary NameLars-Erik Ulin
NationalitySwedish
StatusResigned
Appointed10 November 1998(29 years, 3 months after company formation)
Appointment Duration6 years (resigned 15 November 2004)
RoleCompany Director
Correspondence Address80 Boileau Road
London
SW13 9BL
Director NameHenrik Anners
Date of BirthMarch 1947 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed09 November 1999(30 years, 3 months after company formation)
Appointment Duration2 years (resigned 19 November 2001)
RoleCompany Director
Correspondence Address19 Suffolk Road
London
SW13 9NA
Director NameLotta Bjorklund
Date of BirthMay 1961 (Born 61 years ago)
NationalitySwedish
StatusResigned
Appointed06 November 2000(31 years, 3 months after company formation)
Appointment Duration3 years (resigned 11 November 2003)
RoleHead Of Marketing & Sales
Correspondence Address34 Madrid Road
London
SW13 9PG
Director NameChristina Eriksson
Date of BirthOctober 1956 (Born 65 years ago)
NationalitySwedish
StatusResigned
Appointed19 November 2001(32 years, 3 months after company formation)
Appointment Duration12 months (resigned 18 November 2002)
RoleHousewife
Correspondence Address34 Rodway Road
London
SW15 5DS
Director NameKerstin Ever
Date of BirthMay 1954 (Born 68 years ago)
NationalitySwedish
StatusResigned
Appointed15 November 2004(35 years, 3 months after company formation)
Appointment Duration4 years (resigned 24 November 2008)
RoleManaging Director
Correspondence Address12 Martindale
East Sheen
London
SW14 7AL
Director NameEva Jonanna Garpe
Date of BirthFebruary 1967 (Born 55 years ago)
NationalitySwedish
StatusResigned
Appointed15 November 2004(35 years, 3 months after company formation)
Appointment Duration3 years (resigned 26 November 2007)
RoleConsellor For Cultural Affairs
Correspondence AddressFlat 7 Campden Hill Gate
Duchess Of Bedfords Walk
London
W8 7QH
Secretary NameNiklas Anderberg
NationalitySwedish
StatusResigned
Appointed15 November 2004(35 years, 3 months after company formation)
Appointment Duration2 years (resigned 27 November 2006)
RoleHeadmaster
Correspondence Address19 Cressy House
Queens Ride
London
SW13 0HZ
Director NameSven Ake Damgaard
Date of BirthMarch 1954 (Born 68 years ago)
NationalitySwedish
StatusResigned
Appointed28 November 2005(36 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 26 November 2007)
RoleVp Hr
Correspondence Address3 Sandy Court
Cobham
Surrey
KT11 2DW
Director NameMrs Annelie Ek Krepp
Date of BirthMay 1970 (Born 52 years ago)
NationalitySwedish
StatusResigned
Appointed28 November 2005(36 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 November 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Campden Street
London
W8 7EP
Director NameMr Svante Baner
Date of BirthSeptember 1942 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed27 November 2006(37 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Lonsdale Road
London
SW13 9DA
Secretary NameMr Jan Dackenberg
NationalityBritish
StatusResigned
Appointed27 November 2006(37 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 November 2011)
RoleCompany Director
Correspondence Address26 Charles Street
London
SW13 0NZ
Director NameMrs Elisabet Baldwin
Date of BirthAugust 1943 (Born 78 years ago)
NationalitySwedish
StatusResigned
Appointed24 November 2008(39 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 November 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address29 St Andrews Mansions Dorset Street
London
W1U 4EQ
Director NameMrs Anette Marie Elving Ferm
Date of BirthJanuary 1967 (Born 55 years ago)
NationalitySwedish
StatusResigned
Appointed15 November 2010(41 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 October 2012)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address82 Lonsdale Rd
London
SW13 9JS
Director NameMr Andrew Craig Beaver
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2012(43 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 January 2019)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address82 Lonsdale Rd
London
SW13 9JS
Director NameMr Peter Burman
Date of BirthFebruary 1970 (Born 52 years ago)
NationalitySwedish
StatusResigned
Appointed14 October 2013(44 years, 2 months after company formation)
Appointment Duration6 years (resigned 23 October 2019)
RoleCEO
Country of ResidenceEngland
Correspondence Address82 Lonsdale Rd
London
SW13 9JS
Director NameMs Kristina Andreasson
Date of BirthNovember 1981 (Born 40 years ago)
NationalitySwedish
StatusResigned
Appointed22 September 2014(45 years, 1 month after company formation)
Appointment Duration4 years (resigned 15 October 2018)
RoleChaplain
Country of ResidenceEngland
Correspondence Address82 Lonsdale Rd
London
SW13 9JS
Director NameMrs Marika Amartey
Date of BirthMay 1973 (Born 49 years ago)
NationalitySwedish
StatusResigned
Appointed15 October 2018(49 years, 2 months after company formation)
Appointment Duration3 years (resigned 22 October 2021)
RoleHead Of Trade & Invest Promotion Embassy Of Sweden
Country of ResidenceUnited Kingdom
Correspondence Address180 Morden Road
London
SW19 3BY
Director NameMrs Caroline Elisabeth Viveka Bar
Date of BirthMarch 1981 (Born 41 years ago)
NationalitySwedish
StatusResigned
Appointed15 October 2018(49 years, 2 months after company formation)
Appointment Duration3 years (resigned 22 October 2021)
RoleFreelance Writer And Editor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 20 Rocks Lane
London
SW13 0DB

Contact

Websitewww.swedishschool.org.uk
Email address[email protected]
Telephone020 87411751
Telephone regionLondon

Location

Registered Address82 Lonsdale Rd
London
SW13 9JS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Financials

Year2013
Turnover£3,317,198
Net Worth£1,828,295
Cash£1,155,056
Current Liabilities£607,661

Accounts

Latest Accounts30 June 2021 (10 months, 3 weeks ago)
Next Accounts Due31 March 2023 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 November 2021 (5 months, 2 weeks ago)
Next Return Due14 December 2022 (6 months, 4 weeks from now)

Charges

29 March 1996Delivered on: 6 April 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

30 November 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
9 November 2021Total exemption full accounts made up to 30 June 2021 (26 pages)
29 October 2021Appointment of Klaus Ludwig Bassler as a director on 22 October 2021 (2 pages)
29 October 2021Appointment of Charlotte Gustavsson as a director on 22 October 2021 (2 pages)
29 October 2021Termination of appointment of Caroline Elisabeth Viveka Bar as a director on 22 October 2021 (1 page)
29 October 2021Termination of appointment of Marika Amartey as a director on 22 October 2021 (1 page)
1 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
9 November 2020Appointment of Professor Hanna Irene Roos as a director on 21 October 2020 (2 pages)
9 November 2020Appointment of Mr Soren Kroon as a director on 21 October 2020 (2 pages)
9 November 2020Appointment of Mrs Annelie Asa Camilla Selander as a director on 21 October 2020 (2 pages)
9 November 2020Termination of appointment of Thomas Paulsson as a director on 21 October 2020 (1 page)
9 November 2020Termination of appointment of Cecilia Korner as a director on 21 October 2020 (1 page)
9 November 2020Termination of appointment of Charlotte Elin Sofia Henderson as a director on 21 October 2020 (1 page)
30 October 2020Full accounts made up to 30 June 2020 (25 pages)
2 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 October 2019Appointment of Ms Christina Clare Cudworth Franson as a director on 23 October 2019 (2 pages)
29 October 2019Appointment of Mrs Anna Karolina Sofia Pennock as a director on 23 October 2019 (2 pages)
28 October 2019Full accounts made up to 30 June 2019 (24 pages)
28 October 2019Termination of appointment of Eric Stefan Muhl as a director on 23 October 2019 (1 page)
28 October 2019Termination of appointment of Johan Rafael Liljefors as a director on 23 October 2019 (1 page)
28 October 2019Termination of appointment of Peter Burman as a director on 23 October 2019 (1 page)
23 January 2019Termination of appointment of Andrew Craig Beaver as a director on 16 January 2019 (1 page)
4 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
24 October 2018Appointment of Very Rev Eric Stefan Muhl as a director on 15 October 2018 (2 pages)
24 October 2018Appointment of Mrs Marika Amartey as a director on 15 October 2018 (2 pages)
24 October 2018Appointment of Ms Cecilia Korner as a director on 15 October 2018 (2 pages)
23 October 2018Appointment of Mrs Caroline Elisabeth Viveka Bar as a director on 15 October 2018 (2 pages)
23 October 2018Appointment of Ms Charlotte Elin Sofia Henderson as a director on 15 October 2018 (2 pages)
19 October 2018Termination of appointment of Hans Mikael Otterling as a director on 15 October 2018 (1 page)
19 October 2018Termination of appointment of Lotti Eva Charlotte Elisabeth Kierkegaard as a director on 15 October 2018 (1 page)
19 October 2018Termination of appointment of Rickard Rolf Erik Jonsson as a director on 15 October 2018 (1 page)
19 October 2018Termination of appointment of Malin Viktoria Högberg as a director on 15 October 2018 (1 page)
19 October 2018Termination of appointment of Kristina Andreasson as a director on 15 October 2018 (1 page)
17 October 2018Full accounts made up to 30 June 2018 (24 pages)
6 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 November 2017Full accounts made up to 30 June 2017 (23 pages)
21 November 2017Full accounts made up to 30 June 2017 (23 pages)
7 November 2017Appointment of Mr Johan Rafael Liljefors as a director on 31 October 2017 (2 pages)
7 November 2017Appointment of Mrs Lotti Eva Charlotte Elisabeth Kierkegaard as a director on 31 October 2017 (2 pages)
7 November 2017Appointment of Mrs Malin Viktoria Högberg as a director on 31 October 2017 (2 pages)
7 November 2017Termination of appointment of Lotta Smith Juntti as a director on 31 October 2017 (1 page)
7 November 2017Appointment of Mr Johan Rafael Liljefors as a director on 31 October 2017 (2 pages)
7 November 2017Appointment of Mrs Lotti Eva Charlotte Elisabeth Kierkegaard as a director on 31 October 2017 (2 pages)
7 November 2017Appointment of Mrs Malin Viktoria Högberg as a director on 31 October 2017 (2 pages)
7 November 2017Termination of appointment of Lotta Smith Juntti as a director on 31 October 2017 (1 page)
8 December 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
8 December 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
7 December 2016Director's details changed for Mr Richard Jönsson on 7 December 2016 (2 pages)
7 December 2016Director's details changed for Mr Richard Jönsson on 7 December 2016 (2 pages)
4 November 2016Full accounts made up to 30 June 2016 (24 pages)
4 November 2016Full accounts made up to 30 June 2016 (24 pages)
17 February 2016Full accounts made up to 30 June 2015 (24 pages)
17 February 2016Full accounts made up to 30 June 2015 (24 pages)
11 December 2015Annual return made up to 30 November 2015 no member list (5 pages)
11 December 2015Appointment of Mr Hans Otterling as a director on 23 September 2015 (2 pages)
11 December 2015Appointment of Mr Thomas Paulsson as a director on 23 September 2015 (2 pages)
11 December 2015Termination of appointment of Seth Marthinsson as a director on 23 September 2015 (1 page)
11 December 2015Annual return made up to 30 November 2015 no member list (5 pages)
11 December 2015Appointment of Mr Hans Otterling as a director on 23 September 2015 (2 pages)
11 December 2015Appointment of Mr Thomas Paulsson as a director on 23 September 2015 (2 pages)
11 December 2015Termination of appointment of Seth Marthinsson as a director on 23 September 2015 (1 page)
13 March 2015Full accounts made up to 30 June 2014 (23 pages)
13 March 2015Full accounts made up to 30 June 2014 (23 pages)
4 December 2014Annual return made up to 30 November 2014 no member list (4 pages)
4 December 2014Termination of appointment of Helen Rennie-Smith as a director on 22 September 2014 (1 page)
4 December 2014Appointment of Ms Kristina Andreasson as a director on 22 September 2014 (2 pages)
4 December 2014Termination of appointment of Helen Rennie-Smith as a director on 22 September 2014 (1 page)
4 December 2014Annual return made up to 30 November 2014 no member list (4 pages)
4 December 2014Termination of appointment of Helen Rennie-Smith as a director on 22 September 2014 (1 page)
4 December 2014Appointment of Ms Kristina Andreasson as a director on 22 September 2014 (2 pages)
4 December 2014Termination of appointment of Helen Rennie-Smith as a director on 22 September 2014 (1 page)
16 December 2013Annual return made up to 30 November 2013 no member list (4 pages)
16 December 2013Appointment of Ms Helen Rennie-Smith as a director (2 pages)
16 December 2013Appointment of Mr Peter Burman as a director (2 pages)
16 December 2013Termination of appointment of Annelie Gunnarsson as a director (1 page)
16 December 2013Termination of appointment of Anders Rune as a director (1 page)
16 December 2013Termination of appointment of Sven Littorin as a director (1 page)
16 December 2013Annual return made up to 30 November 2013 no member list (4 pages)
16 December 2013Appointment of Mr Peter Burman as a director (2 pages)
16 December 2013Appointment of Ms Helen Rennie-Smith as a director (2 pages)
16 December 2013Termination of appointment of Annelie Gunnarsson as a director (1 page)
16 December 2013Termination of appointment of Anders Rune as a director (1 page)
16 December 2013Termination of appointment of Sven Littorin as a director (1 page)
21 October 2013Full accounts made up to 30 June 2013 (22 pages)
21 October 2013Full accounts made up to 30 June 2013 (22 pages)
5 February 2013Full accounts made up to 30 June 2012 (19 pages)
5 February 2013Full accounts made up to 30 June 2012 (19 pages)
15 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
15 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
17 December 2012Statement of company's objects (2 pages)
17 December 2012Statement of company's objects (2 pages)
13 December 2012Company name changed the swedish school society in london LIMITED\certificate issued on 13/12/12
  • NE01 ‐
(3 pages)
13 December 2012Company name changed the swedish school society in london LIMITED\certificate issued on 13/12/12
  • NE01 ‐
(3 pages)
12 December 2012Annual return made up to 30 November 2012 no member list (5 pages)
12 December 2012Appointment of Mr Anders Rune as a director (2 pages)
12 December 2012Termination of appointment of Mia Touzin Leffler as a director (1 page)
12 December 2012Appointment of Mr Richard Jönsson as a director (2 pages)
12 December 2012Appointment of Mr Andrew Craig Beaver as a director (2 pages)
12 December 2012Termination of appointment of Michael Persson as a director (1 page)
12 December 2012Termination of appointment of Stefan Lampinen as a director (1 page)
12 December 2012Termination of appointment of Anette Elving Ferm as a director (1 page)
12 December 2012Annual return made up to 30 November 2012 no member list (5 pages)
12 December 2012Appointment of Mr Anders Rune as a director (2 pages)
12 December 2012Termination of appointment of Mia Touzin Leffler as a director (1 page)
12 December 2012Appointment of Mr Richard Jönsson as a director (2 pages)
12 December 2012Appointment of Mr Andrew Craig Beaver as a director (2 pages)
12 December 2012Termination of appointment of Michael Persson as a director (1 page)
12 December 2012Termination of appointment of Stefan Lampinen as a director (1 page)
12 December 2012Termination of appointment of Anette Elving Ferm as a director (1 page)
12 December 2011Annual return made up to 30 November 2011 no member list (6 pages)
12 December 2011Appointment of Mr Sven Otto Littorin as a director (2 pages)
12 December 2011Appointment of Mrs Lotta Smith Juntti as a director (2 pages)
12 December 2011Director's details changed for Mr Seth Marthinsson on 14 November 2011 (2 pages)
12 December 2011Director's details changed for Mrs Annelie Gunnarsson on 14 November 2011 (2 pages)
12 December 2011Termination of appointment of Jan Dackenberg as a secretary (1 page)
12 December 2011Termination of appointment of Annelie Ek Krepp as a director (1 page)
12 December 2011Termination of appointment of Svante Baner as a director (1 page)
12 December 2011Annual return made up to 30 November 2011 no member list (6 pages)
12 December 2011Appointment of Mr Sven Otto Littorin as a director (2 pages)
12 December 2011Appointment of Mrs Lotta Smith Juntti as a director (2 pages)
12 December 2011Director's details changed for Mr Seth Marthinsson on 14 November 2011 (2 pages)
12 December 2011Director's details changed for Mrs Annelie Gunnarsson on 14 November 2011 (2 pages)
12 December 2011Termination of appointment of Jan Dackenberg as a secretary (1 page)
12 December 2011Termination of appointment of Annelie Ek Krepp as a director (1 page)
12 December 2011Termination of appointment of Svante Baner as a director (1 page)
22 November 2011Full accounts made up to 30 June 2011 (19 pages)
22 November 2011Full accounts made up to 30 June 2011 (19 pages)
15 December 2010Annual return made up to 30 November 2010 no member list (9 pages)
15 December 2010Annual return made up to 30 November 2010 no member list (9 pages)
14 December 2010Director's details changed for Mrs Annelie Gunnarsson on 15 November 2010 (2 pages)
14 December 2010Director's details changed for Mrs Annelie Gunnarsson on 15 November 2010 (2 pages)
13 December 2010Termination of appointment of Elisabet Baldwin as a director (1 page)
13 December 2010Appointment of Mr Stefan Lampinen as a director (2 pages)
13 December 2010Appointment of Mrs Anette Marie Elving Ferm as a director (2 pages)
13 December 2010Termination of appointment of Mikael Grahm as a director (1 page)
13 December 2010Termination of appointment of Elisabet Baldwin as a director (1 page)
13 December 2010Appointment of Mr Stefan Lampinen as a director (2 pages)
13 December 2010Appointment of Mrs Anette Marie Elving Ferm as a director (2 pages)
13 December 2010Termination of appointment of Mikael Grahm as a director (1 page)
18 November 2010Full accounts made up to 30 June 2010 (18 pages)
18 November 2010Full accounts made up to 30 June 2010 (18 pages)
10 December 2009Annual return made up to 30 November 2009 no member list (6 pages)
10 December 2009Director's details changed for Mikael Grahm on 2 December 2009 (2 pages)
10 December 2009Director's details changed for Mikael Grahm on 2 December 2009 (2 pages)
10 December 2009Annual return made up to 30 November 2009 no member list (6 pages)
10 December 2009Director's details changed for Mikael Grahm on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Mia Touzin Leffler on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Reverend Michael Caspar Bernhard Persson on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Seth Marthinsson on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Annelie Ek Krepp on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Svante Baner on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Elisabet Baldwin on 2 December 2009 (2 pages)
9 December 2009Secretary's details changed for Jan Dackenberg on 2 December 2009 (1 page)
9 December 2009Director's details changed for Annelie Gunnarsson on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Mia Touzin Leffler on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Reverend Michael Caspar Bernhard Persson on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Seth Marthinsson on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Annelie Ek Krepp on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Svante Baner on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Elisabet Baldwin on 2 December 2009 (2 pages)
9 December 2009Secretary's details changed for Jan Dackenberg on 2 December 2009 (1 page)
9 December 2009Director's details changed for Annelie Gunnarsson on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Mia Touzin Leffler on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Reverend Michael Caspar Bernhard Persson on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Seth Marthinsson on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Svante Baner on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Annelie Ek Krepp on 2 December 2009 (2 pages)
9 December 2009Secretary's details changed for Jan Dackenberg on 2 December 2009 (1 page)
9 December 2009Director's details changed for Elisabet Baldwin on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Annelie Gunnarsson on 2 December 2009 (2 pages)
8 December 2009Full accounts made up to 30 June 2009 (19 pages)
8 December 2009Full accounts made up to 30 June 2009 (19 pages)
6 February 2009Full accounts made up to 30 June 2008 (18 pages)
6 February 2009Full accounts made up to 30 June 2008 (18 pages)
23 January 2009Auditor's resignation (1 page)
23 January 2009Auditor's resignation (1 page)
22 December 2008Annual return made up to 30/11/08 (7 pages)
22 December 2008Annual return made up to 30/11/08 (7 pages)
16 December 2008Director's change of particulars / annelie gunnarsson / 24/11/2008 (1 page)
16 December 2008Appointment terminated director kerstin ever (1 page)
16 December 2008Appointment terminated director wolter mannerfelt (1 page)
16 December 2008Director appointed seth marthinsson (1 page)
16 December 2008Director appointed elisabet baldwin (1 page)
16 December 2008Director's change of particulars / annelie gunnarsson / 24/11/2008 (1 page)
16 December 2008Appointment terminated director kerstin ever (1 page)
16 December 2008Appointment terminated director wolter mannerfelt (1 page)
16 December 2008Director appointed seth marthinsson (1 page)
16 December 2008Director appointed elisabet baldwin (1 page)
10 January 2008Full accounts made up to 30 June 2007 (16 pages)
10 January 2008Full accounts made up to 30 June 2007 (16 pages)
18 December 2007Annual return made up to 26/11/07 (7 pages)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (2 pages)
18 December 2007Annual return made up to 26/11/07 (7 pages)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (2 pages)
6 January 2007Full accounts made up to 30 June 2006 (18 pages)
6 January 2007Full accounts made up to 30 June 2006 (18 pages)
5 January 2007New director appointed (2 pages)
5 January 2007New director appointed (2 pages)
15 December 2006Director's particulars changed (1 page)
15 December 2006Director's particulars changed (1 page)
15 December 2006Director's particulars changed (1 page)
15 December 2006Director's particulars changed (1 page)
15 December 2006Annual return made up to 30/11/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 2006New secretary appointed (2 pages)
15 December 2006Secretary resigned (1 page)
15 December 2006Director's particulars changed (1 page)
15 December 2006Director's particulars changed (1 page)
15 December 2006Director's particulars changed (1 page)
15 December 2006Director's particulars changed (1 page)
15 December 2006Annual return made up to 30/11/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 2006New secretary appointed (2 pages)
15 December 2006Secretary resigned (1 page)
4 January 2006New director appointed (2 pages)
4 January 2006New director appointed (2 pages)
4 January 2006New director appointed (2 pages)
4 January 2006New director appointed (2 pages)
4 January 2006New director appointed (2 pages)
4 January 2006New director appointed (2 pages)
4 January 2006New director appointed (2 pages)
4 January 2006New director appointed (2 pages)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
15 December 2005Annual return made up to 30/11/05
  • 363(288) ‐ Director resigned
(6 pages)
15 December 2005Full accounts made up to 30 June 2005 (15 pages)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
15 December 2005Annual return made up to 30/11/05
  • 363(288) ‐ Director resigned
(6 pages)
15 December 2005Full accounts made up to 30 June 2005 (15 pages)
13 December 2004Secretary resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004New secretary appointed (2 pages)
13 December 2004New director appointed (2 pages)
13 December 2004New director appointed (2 pages)
13 December 2004Annual return made up to 30/11/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 December 2004Secretary resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004New secretary appointed (2 pages)
13 December 2004New director appointed (2 pages)
13 December 2004New director appointed (2 pages)
13 December 2004Annual return made up to 30/11/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 December 2004Full accounts made up to 30 June 2004 (16 pages)
1 December 2004Full accounts made up to 30 June 2004 (16 pages)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
5 December 2003New director appointed (2 pages)
5 December 2003Annual return made up to 30/11/03
  • 363(288) ‐ Director resigned
(7 pages)
5 December 2003New director appointed (2 pages)
5 December 2003Annual return made up to 30/11/03
  • 363(288) ‐ Director resigned
(7 pages)
24 November 2003Full accounts made up to 30 June 2003 (16 pages)
24 November 2003Full accounts made up to 30 June 2003 (16 pages)
7 February 2003New director appointed (2 pages)
7 February 2003New director appointed (2 pages)
16 December 2002Full accounts made up to 30 June 2002 (14 pages)
16 December 2002Full accounts made up to 30 June 2002 (14 pages)
8 December 2002New director appointed (2 pages)
8 December 2002New director appointed (2 pages)
8 December 2002New director appointed (2 pages)
8 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
8 December 2002Annual return made up to 30/11/02 (7 pages)
8 December 2002New director appointed (2 pages)
8 December 2002New director appointed (2 pages)
8 December 2002New director appointed (2 pages)
8 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
8 December 2002Annual return made up to 30/11/02 (7 pages)
17 January 2002Full accounts made up to 30 June 2001 (14 pages)
17 January 2002Full accounts made up to 30 June 2001 (14 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Annual return made up to 30/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(5 pages)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Annual return made up to 30/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(5 pages)
23 January 2001Annual return made up to 30/11/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
23 January 2001Annual return made up to 30/11/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
11 January 2001Director's particulars changed (1 page)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
11 January 2001New director appointed (2 pages)
11 January 2001Director's particulars changed (1 page)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
11 January 2001New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
27 November 2000Full accounts made up to 30 June 2000 (13 pages)
27 November 2000Full accounts made up to 30 June 2000 (13 pages)
20 December 1999Annual return made up to 30/11/99 (5 pages)
20 December 1999Director resigned (1 page)
20 December 1999Director resigned (1 page)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
20 December 1999Annual return made up to 30/11/99 (5 pages)
20 December 1999Director resigned (1 page)
20 December 1999Director resigned (1 page)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
30 November 1999Full accounts made up to 30 June 1999 (15 pages)
30 November 1999Full accounts made up to 30 June 1999 (15 pages)
31 January 1999Full accounts made up to 30 June 1998 (13 pages)
31 January 1999Full accounts made up to 30 June 1998 (13 pages)
23 December 1998Annual return made up to 30/11/98 (6 pages)
23 December 1998New director appointed (1 page)
23 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
23 December 1998Annual return made up to 30/11/98 (6 pages)
23 December 1998New director appointed (1 page)
23 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
14 December 1998New director appointed (2 pages)
14 December 1998Director resigned (1 page)
14 December 1998Director resigned (1 page)
14 December 1998Director resigned (1 page)
14 December 1998New director appointed (2 pages)
14 December 1998Director resigned (1 page)
14 December 1998Director resigned (1 page)
14 December 1998Director resigned (1 page)
16 November 1998New secretary appointed (2 pages)
16 November 1998New secretary appointed (2 pages)
12 January 1998Full accounts made up to 30 June 1997 (14 pages)
12 January 1998Full accounts made up to 30 June 1997 (14 pages)
31 December 1997Secretary resigned (1 page)
31 December 1997New director appointed (1 page)
31 December 1997New director appointed (2 pages)
31 December 1997Annual return made up to 30/11/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
31 December 1997Secretary resigned (1 page)
31 December 1997New director appointed (1 page)
31 December 1997New director appointed (2 pages)
31 December 1997Annual return made up to 30/11/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
5 July 1997New secretary appointed (2 pages)
5 July 1997New secretary appointed (2 pages)
10 December 1996Full accounts made up to 30 June 1996 (16 pages)
10 December 1996Annual return made up to 30/11/96 (6 pages)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Secretary resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996New director appointed (2 pages)
10 December 1996New director appointed (2 pages)
10 December 1996New director appointed (2 pages)
10 December 1996New director appointed (2 pages)
10 December 1996New director appointed (2 pages)
10 December 1996Full accounts made up to 30 June 1996 (16 pages)
10 December 1996Annual return made up to 30/11/96 (6 pages)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Secretary resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996New director appointed (2 pages)
10 December 1996New director appointed (2 pages)
10 December 1996New director appointed (2 pages)
10 December 1996New director appointed (2 pages)
10 December 1996New director appointed (2 pages)
20 May 1996Full accounts made up to 30 June 1995 (14 pages)
20 May 1996Full accounts made up to 30 June 1995 (14 pages)
6 April 1996Particulars of mortgage/charge (3 pages)
6 April 1996Particulars of mortgage/charge (3 pages)
20 December 1995New secretary appointed (2 pages)
20 December 1995Director resigned (2 pages)
20 December 1995Annual return made up to 30/11/95 (6 pages)
20 December 1995New secretary appointed (2 pages)
20 December 1995Director resigned (2 pages)
20 December 1995Annual return made up to 30/11/95 (6 pages)
4 April 1995Full accounts made up to 30 June 1994 (14 pages)
4 April 1995Full accounts made up to 30 June 1994 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (47 pages)
6 August 1969Incorporation (19 pages)
6 August 1969Incorporation (19 pages)