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SVENSKA HANDELSBANKEN AB (PUBL) - Kungstradgardsgatan 2, S-106 70 Stockholm, Sweden, United Kingdom
Company Information
- Company registration number
- FC014392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kungstradgardsgatan 2
- S-106 70 Stockholm
- Sweden
- Sweden Kungstradgardsgatan 2, S-106 70 Stockholm, Sweden, Sweden UK
Management
- Managing Directors
- JOHN FREDRIK BAKSAAS
- FREDRIK LUNDBERG
- ANDERS LUIS NYREN
- PAR GOREN MIKAEL BOMAN
- OLE HENRIK JOHANSSON
- BENTE RATHE
- SOLWEIG CHARLOTTE INGVARSDOTTIR SKOG
- LISE KAAE
- KARIN ELISABETH APELMAN
- JON-FREDRIK BAKSAAS
- PAR GORAN MIKAEL BOMAN
- SVEN ANDERS BOUVIN
- KERSTIN THERÉSE ELISABET MAGDALENA HESSIUS
- JAN-ERIK HÖÖG
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1987-12-29
- Dissolved on
- 2021-03-26
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date: 2020-06-30
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SVENSKA HANDELSBANKEN AB (PUBL) Company Description
- SVENSKA HANDELSBANKEN AB (PUBL) is a oversea-company registered in United Kingdom with the Company reg no FC014392. Its current trading status is "live". It was registered 1987-12-29. It has 14 directors The latest accounts are filed up to 2020-06-30.It can be contacted at Kungstradgardsgatan 2 .
Get SVENSKA HANDELSBANKEN AB (PUBL) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Svenska Handelsbanken Ab (Publ) - Kungstradgardsgatan 2, S-106 70 Stockholm, Sweden, United Kingdom
- 1987-12-29
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https://www.kompany.co.uk/p/uk/fc014392#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc014392#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc014392#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 2017
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INTERIM ACCOUNTS MADE UP TO 31/03/17 (2017-06-01) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-06-01) - AA
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DIRECTOR APPOINTED JAN-ERIK HÖÖG (2017-05-08) - OSAP01
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DIRECTOR APPOINTED SVEN ANDERS BOUVIN (2017-05-08) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR TOMMY BYLUND (2017-05-05) - OSTM01
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keyboard_arrow_right 2016
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30/06/2016 INTERIM (2016-08-10) - AA
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INTERIM ACCOUNTS MADE UP TO 30/09/16 (2016-11-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR FRANK VANG-JENSEN (2016-09-09) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-04-22) - AA
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INTERIM ACCOUNTS MADE UP TO 31/03/16 (2016-05-31) - AA
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DIRECTOR APPOINTED KARIN ELISABETH APELMAN (2016-05-24) - OSAP01
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DIRECTOR APPOINTED KERSTIN THERÉSE ELISABET MAGDALENA HESSIUS (2016-05-24) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAR GOREN MIKAEL BOMAN / 11/04/2016 (2016-04-27) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDRIK BAKSAAS / 11/04/2016 (2016-04-27) - OSCH03
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR JAN JOHANSSON (2015-05-14) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR SVERKER MARTIN-LOF (2015-05-14) - OSTM01
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DIRECTOR APPOINTED LISE KAAE (2015-05-26) - OSAP01
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DIRECTOR APPOINTED FRANK VANG-JENSEN (2015-05-26) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR LARS NYREN (2015-06-23) - OSTM01
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INTERIM ACCOUNTS 31/03/2015 (2015-06-25) - AA
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INTERIM ACCOUNTS 06/2015 (2015-09-04) - AA
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INTERIM ACCOUNTS 30/09/15 (2015-11-06) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR HANS LARSSON (2014-05-14) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR PER ENNERFELT (2014-05-14) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDERS LUIS NYREN / 30/04/2014 (2014-05-14) - OSCH03
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DIRECTOR APPOINTED BENTE RATHE (2014-06-03) - OSAP01
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DIRECTOR APPOINTED PAR GOREN MIKAEL BOMAN (2014-06-03) - OSAP01
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DIRECTOR APPOINTED JAN CHRISTER JOHANSSON (2014-06-03) - OSAP01
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DIRECTOR APPOINTED SOLWEIG CHARLOTTE INGVARSDOTTIR SKOG (2014-06-03) - OSAP01
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DIRECTOR APPOINTED OLE HENRIK JOHANSSON (2014-06-03) - OSAP01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-18) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2011-07-18) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED HANS LENNART LARSSON (2010-10-11) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR LEIF HEDBERG (2010-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR LARS GRONSTEDT (2010-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR SIGRUN HJELQVIST (2010-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR THORBJORN FALLDIN (2010-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ULF LAURIN (2010-10-11) - OSTM01
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DIRECTOR APPOINTED JON FREDRIK BAKSAAS (2010-10-11) - OSAP01
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TRANSACTION OSAP05- BR000589 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2010 SVEN ANDERS BOUVIN -- ADDRESS: 3 THOMAS MORE SQUARE, LONDON, E1W 1WY (2010-03-29) - OSAP05
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DIRECTOR APPOINTED ANDRES LARS NYREN (2010-10-11) - OSAP01
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DIRECTOR APPOINTED SVERKER MARTIN-LOF (2010-10-11) - OSAP01
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DIRECTOR APPOINTED TOMMY BYLUND (2010-10-11) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-05-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR ARNE MARTENSSON (2010-10-11) - OSTM01
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TRANSACTION OSTM03- BR000589 PERSON AUTHORISED TO REPRESENT TERMINATED 01/03/2010 JAN MAGNUS UGGLA (2010-03-29) - OSTM03
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DIRECTOR APPOINTED FREDRIK LUNDBERG (2010-10-11) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR ANDERS WALL (2010-10-11) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SVERKER MARTIN-LOF / 25/10/2010 (2010-11-02) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR NILS HOLGERSON (2010-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR LOTTY BERGSTROM (2010-10-11) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK LUNDBERG / 25/10/2010 (2010-11-02) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HANS LENNART LARSSON / 25/10/2010 (2010-11-02) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PER GORAN ENNERFELT / 25/10/2010 (2010-11-02) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR GORAN ENNERFELT (2010-11-02) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDERS LUIS NYREN / 25/10/2010 (2010-11-02) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TOMMY BYLUND / 25/10/2010 (2010-11-02) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDRIK BAKSAAS / 25/10/2010 (2010-11-02) - OSCH03
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DIRECTOR APPOINTED GORAN PER ENNERFELT (2010-10-13) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR PIRKKO ALITALO (2010-10-12) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JON BAKSAAS (2010-11-02) - OSTM01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2009-07-02) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2009-07-02) - 395
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BR000589 ADDRESS CHANGE 01/09/09, TRINITY TOWER, 9 THOMAS MORE STREET, LONDON, E1W 1GE (2009-09-28) - BR5
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keyboard_arrow_right 2008
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PARTICULARS OF MORTGAGE/CHARGE (2008-02-04) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2008-11-12) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2008-06-05) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2008-06-05) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2008-06-05) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2008-06-05) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2008-04-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-07) - 395
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-15) - AA
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keyboard_arrow_right 2007
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FULL GROUP ACCOUNTS MADE UP TO 31/12/06 (2007-05-02) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-21) - AA
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keyboard_arrow_right 2005
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BR000589 PAR APPOINTED 01/11/05 (2005-12-02) - BR6
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BR000589 PAR TERMINATED 31/10/05 (2005-12-02) - BR6
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FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2005-10-28) - AA
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LISTING OF PARTICULARS (2005-04-13) - PROSP
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-01-26) - AA
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keyboard_arrow_right 2004
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BR000589 PR TERMINATED 17/02/04 (2004-02-25) - BR6
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BR000589 PAR APPOINTED 17/02/04 (2004-02-26) - BR6
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BR000589 PR TERMINATED 30/01/04 (2004-02-26) - BR6
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BR000589 PR PARTIC 17/02/04 (2004-02-26) - BR6
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keyboard_arrow_right 2003
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LISTING OF PARTICULARS (2003-06-17) - PROSP
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DIR APPOINTED 29/04/03 (2003-05-20) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-20) - AA
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DIR RESIGNED 29/04/03 (2003-05-20) - BR4
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-11) - AA
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DIR APPOINTED 23/04/02 (2002-05-08) - BR4
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DIR RESIGNED 23/04/02 (2002-05-23) - BR4
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DIR APPOINTED 23/04/02 (2002-05-23) - BR4
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-26) - AA
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DIR APPOINTED 24/04/01 (2001-05-31) - BR4
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DIR RESIGNED 24/04/01 (2001-05-04) - BR4
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DIR RESIGNED 31/01/01 (2001-05-04) - BR4
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keyboard_arrow_right 2000
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BR000589 ADDRESS CHANGE 22/04/00 (2000-05-03) - BR5
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BR000589 NAME CHANGE 01/04/00 (2000-05-03) - BR5
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DIR RESIGNED 14/04/00 (2000-05-16) - BR4
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LISTING OF PARTICULARS (2000-08-25) - PROSP
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DIR APPOINTED 14/04/00 (2000-06-09) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-04-21) - AA
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-05-10) - AA
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ALTN CONSTITUTIONAL DOC 280599 (1999-09-15) - BR2
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DIRECTOR RESIGNED (1999-08-03) - 692(1)(b)
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DIR CHANGE IN PARTIC 28/04/99 (1999-07-27) - BR4
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DIR RESIGNED 28/04/99 (1999-07-27) - BR4
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keyboard_arrow_right 1998
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BR000589 PR TERMINATED 01/03/98 (1998-09-07) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-27) - AA
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CHANGE IN LEGAL FORM 01/01/95 (1998-05-06) - BR3
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LISTING OF PARTICULARS (1998-06-05) - PROSP
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BR000589 PR APPOINTED 01/03/98 (1998-09-07) - BR6
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CHANGE OF NAME 14/06/95 (1998-05-06) - BR3
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keyboard_arrow_right 1997
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BR000589 ADDRESS CHANGE 17/03/97, SVENSKA HOUSE, 3-5 NEWGATE STREET, LONDON, EC1A 7DA (1997-03-18) - BR5
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LISTING OF PARTICULARS (1997-06-19) - PROSP
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-01) - AA
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DIR RESIGNED 22/04/97 (1997-05-08) - BR4
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DIR APPOINTED 22/04/97 (1997-05-08) - BR4
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LISTING OF PARTICULARS (1997-04-25) - PROSP
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keyboard_arrow_right 1996
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BR000589 PR APPOINTED 01/04/96 (1996-04-23) - BR6
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DIR APPOINTED 23/04/96 (1996-07-01) - BR4
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BR000589 PAR TERMINATED 30/06/95 (1996-04-07) - BR6
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LISTING OF PARTICULARS (1996-06-18) - PROSP
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DIR RESIGNED 23/04/96 (1996-05-29) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-17) - AA
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BR000589 PA TERMINATED 30/06/95 (1996-04-09) - BR6
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BR000589 PR PARTIC 01/04/96 (1996-04-09) - BR6
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BR000589 PAR PARTIC 01/04/96 (1996-04-09) - BR6
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BR000589 PR TERMINATED 31/03/96 (1996-04-09) - BR6
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keyboard_arrow_right 1995
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DIR APPOINTED 26/04/95 (1995-06-20) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-27) - AA
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FULL ACCOUNTS MADE UP TO 31/12/93 (1995-03-20) - AA
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DIR RESIGNED 26/04/95 (1995-05-11) - BR4
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ALTN CONSTITUTIONAL DOC 26/4/95 (1995-08-21) - BR2
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keyboard_arrow_right 1994
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BR000589 NAME CHANGE 01/10/94 (1994-10-24) - BR5
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DIR APPOINTED 26/04/94 (1994-08-16) - BR4
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DIR APPOINTED 26/06/94 (1994-08-16) - BR4
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ALTN CONSTITUTIONAL DOC 290494 (1994-08-12) - BR2
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LISTING OF PARTICULARS (1994-07-20) - PROSP
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DIR RESIGNED 26/04/94 (1994-07-08) - BR4
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PARTICULARS OF MORTGAGE/CHARGE (1994-05-21) - 395
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keyboard_arrow_right 1993
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BR000589 PR APPOINTED (1993-05-24) - BR1-PAR
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DIRECTOR RESIGNED (1993-02-18) - 692(1)(b)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-05-26) - 692(1)(b)
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DIRECTOR RESIGNED (1993-05-26) - 692(1)(b)
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BR000589 PR TERMINATED 30/06/93 (1993-09-06) - BR6
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BR000589 REGISTERED (1993-05-24) - BR1-BCH
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-05-13) - AA
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INITIAL BRANCH REGISTRATION (1993-05-24) - BR1
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PARTICULARS OF MORTGAGE/CHARGE (1993-07-29) - 395
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ALTN CONSTITUTIONAL DOC 020693 (1993-08-02) - BR2
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-08-18) - 403a
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PROSPECTUS (1993-10-11) - PROSP
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BR000589 PAR APPOINTED (1993-05-24) - BR1-PAR
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-05-01) - 692(1)(b)
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DIRECTOR RESIGNED (1992-05-01) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-10) - AA
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ADOPT NEW CHARTER (1992-11-17) - 692(1)(a)
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PARTICULARS OF MORTGAGE/CHARGE (1992-09-01) - 395
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-09-24) - 692(1)(b)
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PA:PAR (1991-10-03) - 692(1)(c)
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-03-08) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-09-24) - AA
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FIRST PA DETAILS CHANGED (1991-10-03) - FPA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-02-26) - AA
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FIRST PA DETAILS CHANGED (1990-09-20) - FPA
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PA:RES/APP (1990-09-20) - 692(1)(c)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-09-20) - 692(1)(b)
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BUSINESS ADDRESS (1990-10-23) - BUSADD
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 31/01/89 FROM: (1989-01-31) - 287
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keyboard_arrow_right 1988
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1988-04-25) - 224
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FOREIGN COMPANY REGISTRATION (1988-04-13) - 691
