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CARNEGIE INVESTMENT BANK AB - 56, Regeringsgatan, Stockholm, 103 38, United Kingdom
Company Information
- Company registration number
- FC018658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 56
- Regeringsgatan
- Stockholm
- 103 38
- Sweden 56, Regeringsgatan, Stockholm, 103 38, Sweden UK
Management
- Managing Directors
- RABINDER SINGH MANDAIR
- Company secretaries
- RABINDER SINGH MANDAIR
- MARK WILLIAM JEFFERY WALKER
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1995-07-01
- Age Of Company 1995-07-01 28 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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CARNEGIE INVESTMENT BANK AB Company Description
- CARNEGIE INVESTMENT BANK AB is a oversea-company registered in United Kingdom with the Company reg no FC018658. Its current trading status is "live". It was registered 1995-07-01. It has 1 director and 2 secretaries. The latest accounts are filed up to 31/12/2009.It can be contacted at 56 .
Get CARNEGIE INVESTMENT BANK AB Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carnegie Investment Bank Ab - 56, Regeringsgatan, Stockholm, 103 38, United Kingdom
- 1995-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARNEGIE INVESTMENT BANK AB as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc018658#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc018658#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc018658#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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BR003022 NAME CHANGE 01/10/14 CARNEGIE (2014-10-20) - OSCH01
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BR003022 ADDRESS CHANGE 22/09/14 (2014-10-20) - OSCH01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ALISON BRADY (2012-02-20) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JOYCE (2012-02-20) - OSTM01
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SECRETARY APPOINTED RABINDER SINGH MANDAIR (2012-02-20) - OSAP03
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DIRECTOR APPOINTED MR RABINDER SINGH MANDAIR (2012-02-20) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR AAPO REKIARO (2012-09-17) - OSTM01
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keyboard_arrow_right 2011
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TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY (2011-08-03) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE DYER (2011-08-02) - OSTM01
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DIRECTOR APPOINTED RICHARD JOYCE (2011-08-01) - OSAP01
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DIRECTOR APPOINTED ALISON BRADY (2011-08-01) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR RONALD BERNETTE (2011-07-07) - OSTM01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR MARK WALKER (2010-01-21) - OSTM01
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DIRECTOR APPOINTED CAROLINE PATRICIA DYER (2010-01-21) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/07 (2010-02-11) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-09-17) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2010-02-02) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR HUGO ANDERSEN (2009-10-21) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES CIRENZA (2009-10-21) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CARL GABRAN (2009-10-21) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ANDERS LJUNGH (2009-10-21) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HANS MIKAELSON (2009-10-21) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MARIA SCHAUMAN (2009-10-21) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DAG SEHLIN (2009-10-21) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JANE WICKER-MIURIN (2009-10-22) - OSTM01
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DIRECTOR APPOINTED MARK WILLIAM JEFFERY WALKER (2009-10-22) - OSAP01
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SECRETARY APPOINTED MARK WILLIAM JEFFERY WALKER (2009-10-22) - OSAP03
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APPOINTMENT TERMINATED, DIRECTOR STEN ZETTERBERG (2009-10-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR BO HAGLUND (2009-10-22) - OSTM01
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DIRECTOR APPOINTED AAPO REKIARO (2009-10-28) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR LARS BERTMAR (2009-10-28) - OSTM01
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DIRECTOR APPOINTED RONALD BERNETTE (2009-10-22) - OSAP01
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR MATTI KINNUNEN (2008-10-21) - BR4
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-10-21) - BR4
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keyboard_arrow_right 2007
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DIR APPOINTED 01/01/03 (2007-03-12) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/12/06 (2007-04-18) - AA
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DIR APPOINTED 28/09/07 (2007-10-24) - BR4
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DIR RESIGNED 28/09/07 (2007-10-24) - BR4
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DIR RESIGNED 05/10/07 (2007-10-24) - BR4
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DIR APPOINTED 05/10/07 (2007-10-24) - BR4
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keyboard_arrow_right 2006
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DIR APPOINTED 11/03/04 (2006-11-15) - BR4
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DIR APPOINTED 17/03/05 (2006-11-15) - BR4
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DIR APPOINTED 23/03/06 (2006-11-15) - BR4
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DIR APPOINTED 13/03/03 (2006-11-15) - BR4
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DIR APPOINTED 13/03/03 (2006-10-30) - BR4
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BR003022 PAR APPOINTED 13/03/03 (2006-10-23) - BR6
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FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2006-09-13) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2006-03-01) - AA
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keyboard_arrow_right 2004
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FULL GROUP ACCOUNTS MADE UP TO 31/12/03 (2004-09-13) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/02 (2004-09-13) - AA
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CHANGE OF NAME 01/01/04 (2004-01-16) - BR3
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keyboard_arrow_right 2003
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DIR RESIGNED 01/01/03 (2003-11-25) - BR4
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keyboard_arrow_right 2002
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FULL GROUP ACCOUNTS MADE UP TO 31/12/01 (2002-07-16) - AA
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-05-09) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-05) - AA
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BR003022 PAR PARTIC 01/01/00 (2000-02-22) - BR6
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BR003022 PAR APPOINTED 01/01/00 (2000-02-22) - BR6
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-28) - AA
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keyboard_arrow_right 1998
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BR003022 PA APPOINTED 06/03/98 (1998-03-12) - BR6
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BR003022 PR PARTIC 06/03/98 (1998-03-12) - BR6
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BR003022 PA TERMINATED 05/06/98 (1998-06-19) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-21) - AA
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BR003022 PAR TERMINATED 30/06/98 (1998-07-06) - BR6
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BR003022 PAR APPOINTED 01/07/98 (1998-07-06) - BR6
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BR003022 PAR APPOINTED 08/06/98 (1998-06-19) - BR6
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keyboard_arrow_right 1997
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DIR RESIGNED 22/04/97 (1997-07-01) - BR4
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DIR APPOINTED 22/04/97 (1997-07-01) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-01) - AA
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keyboard_arrow_right 1996
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PARTICULARS OF MORTGAGE/CHARGE (1996-01-09) - 395
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-17) - AA
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DIR RESIGNED 06/05/96 (1996-09-04) - BR4
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BR003022 PAR TERMINATED 08/08/96 (1996-09-04) - BR6
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BR003022 PAR PARTIC 08/08/96 (1996-09-04) - BR6
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DIR CHANGE IN PARTIC 11/07/96 (1996-09-04) - BR4
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DIR RESIGNED 06/05/96 (1996-09-13) - BR4
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DIR CHANGE IN PARTIC 27/06/96 (1996-09-13) - BR4
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DIR APPOINTED 06/05/96 (1996-09-13) - BR4
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DIR CHANGE IN PARTIC 20/09/95 (1996-09-13) - BR4
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-12-11) - 403a
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keyboard_arrow_right 1995
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INITIAL BRANCH REGISTRATION (1995-07-07) - BR1
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BR003022 PAR APPOINTED (1995-07-07) - BR1-PAR
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BR003022 REGISTERED (1995-07-07) - BR1-BCH
