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Dato Capital United Kingdom

Carnegie Investment Bank Ab

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Reports

Extended Company Report with Annual Accounts CARNEGIE INVESTMENT BANK AB Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2010)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Other Company Type, Active
Company Number FC018658
Record last updated Friday, November 17, 2023 11:03:41 AM UTC
Official Address Branch Registration Refer To Parent Registry Sweden

Charts

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CARNEGIE INVESTMENT BANK AB (United Kingdom) Page visits 2024

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CARNEGIE INVESTMENT BANK AB (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 28, 2023 Appointment of a woman Appointment of a woman
Registry May 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 27, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 29, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 14, 2021 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Sep 17, 2012 Appointment terminated Appointment terminated
Registry Sep 11, 2012 Resignation of one Director (a man) and one European Equity Sales Manager Resignation of one Director (a man) and one European Equity Sales Manager
Registry Feb 20, 2012 Appointment terminated Appointment terminated
Registry Feb 20, 2012 Appointment terminated 3018... Appointment terminated 3018...
Registry Feb 20, 2012 Secretary appointed david gray Secretary appointed david gray
Registry Feb 20, 2012 Director appointed Director appointed
Registry Feb 16, 2012 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Feb 15, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 3, 2011 Appointment terminated, secretary david moody Appointment terminated, secretary david moody
Registry Aug 2, 2011 Appointment terminated Appointment terminated
Registry Aug 1, 2011 Director appointed Director appointed
Registry Aug 1, 2011 Director appointed 3018... Director appointed 3018...
Registry Jul 29, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 29, 2011 Resignation of a woman Resignation of a woman
Registry Jul 7, 2011 Appointment terminated Appointment terminated
Registry Jun 20, 2011 Resignation of one Head Of Securities and one Director (a man) Resignation of one Head Of Securities and one Director (a man)
Financials Sep 17, 2010 Annual accounts Annual accounts
Financials Feb 11, 2010 Annual accounts 3018... Annual accounts 3018...
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Director appointed Director appointed
Registry Jan 21, 2010 Appointment terminated Appointment terminated
Registry Jan 20, 2010 Appointment of a woman Appointment of a woman
Registry Jan 20, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 28, 2009 Appointment terminated Appointment terminated
Registry Oct 28, 2009 Director appointed Director appointed
Registry Oct 22, 2009 Appointment terminated Appointment terminated
Registry Oct 22, 2009 Appointment terminated 3018... Appointment terminated 3018...
Registry Oct 22, 2009 Secretary appointed david gray Secretary appointed david gray
Registry Oct 22, 2009 Director appointed Director appointed
Registry Oct 22, 2009 Appointment terminated Appointment terminated
Registry Oct 22, 2009 Director appointed Director appointed
Registry Oct 21, 2009 Appointment terminated Appointment terminated
Registry Oct 21, 2009 Appointment terminated 3018... Appointment terminated 3018...
Registry Oct 21, 2009 Appointment terminated Appointment terminated
Registry Oct 21, 2009 Appointment terminated 3018... Appointment terminated 3018...
Registry Oct 21, 2009 Appointment terminated Appointment terminated
Registry Oct 21, 2009 Appointment terminated 3018... Appointment terminated 3018...
Registry Oct 21, 2009 Appointment terminated Appointment terminated
Registry Aug 1, 2009 Resignation of a woman Resignation of a woman
Registry Feb 11, 2009 Resignation of 10 people: 8 men and 2 women Resignation of 10 people: 8 men and 2 women
Registry Feb 11, 2009 Appointment of a man as Head Of Securities and Director Appointment of a man as Head Of Securities and Director
Registry Oct 21, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Oct 3, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2008 Appointment of a woman Appointment of a woman
Registry Oct 24, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Oct 24, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Oct 5, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 28, 2007 Appointment of a man as Director and Investment Banking Appointment of a man as Director and Investment Banking
Registry Sep 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 18, 2007 Annual accounts Annual accounts
Registry Mar 12, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Nov 15, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Nov 15, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Nov 15, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Nov 15, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Nov 15, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Oct 30, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Oct 30, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Oct 23, 2006 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Sep 28, 2006 Appointment of a man as European Equity Sales Manager and Director Appointment of a man as European Equity Sales Manager and Director
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Mar 17, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Sep 13, 2004 Annual accounts Annual accounts
Financials Sep 13, 2004 Annual accounts 3018... Annual accounts 3018...
Registry Mar 11, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2004 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry Nov 25, 2003 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Nov 25, 2003 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Nov 25, 2003 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Mar 13, 2003 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jan 1, 2003 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Jan 1, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Jul 16, 2002 Annual accounts Annual accounts
Financials May 9, 2002 Annual accounts 3018... Annual accounts 3018...
Financials May 5, 2000 Annual accounts Annual accounts
Registry Feb 22, 2000 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jan 1, 2000 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials May 28, 1999 Annual accounts Annual accounts
Registry Jul 6, 1998 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jul 6, 1998 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3018... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3018...
Registry Jun 19, 1998 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jun 19, 1998 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3018... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3018...
Financials May 21, 1998 Annual accounts Annual accounts
Registry Mar 12, 1998 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Mar 12, 1998 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3018... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3018...
Registry Jul 1, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jul 1, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Financials Jul 1, 1997 Annual accounts Annual accounts
Registry Apr 22, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 1997 Appointment of a woman Appointment of a woman
Registry Dec 11, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 1996 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars

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