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Skandinaviska Enskilda Ltd

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Reports

Full Company Report  SKANDINAVISKA ENSKILDA LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 1996)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 01618680
Record last updated Friday, October 21, 2022 3:08:03 PM UTC
Postal Code EC4V 5AN

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2016 Appointment of a man as Senior Business Developer and Director Appointment of a man as Senior Business Developer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 2, 2015 Annual return Annual return
Registry Feb 2, 2015 Change of particulars for director Change of particulars for director
Registry Jan 9, 2015 Change of registered office address Change of registered office address
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Feb 20, 2014 Annual return Annual return
Registry Aug 30, 2013 Resignation of one Director Resignation of one Director
Registry Aug 30, 2013 Resignation of one Senior Advisor, Seb Merchant Banking and one Director (a man) Resignation of one Senior Advisor, Seb Merchant Banking and one Director (a man)
Financials May 23, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Annual return Annual return
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2011 Resignation of one Director Resignation of one Director
Registry Aug 18, 2011 Appointment of a man as Senior Advisor, Seb Merchant Banking and Director Appointment of a man as Senior Advisor, Seb Merchant Banking and Director
Registry Aug 17, 2011 Resignation of one Chief Financial Officer Seb Mb and one Director (a man) Resignation of one Chief Financial Officer Seb Mb and one Director (a man)
Financials May 16, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Annual return Annual return
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2010 Resignation of a woman Resignation of a woman
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 1618... Change of particulars for director 1618...
Registry Jan 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 1618... Change of particulars for director 1618...
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jun 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2009 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Financials May 27, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 Annual return Annual return
Registry Jul 2, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Appointment of a woman Appointment of a woman
Registry Jun 11, 2008 Resignation of one Head Of Finance Systems And Ad and one Director (a man) Resignation of one Head Of Finance Systems And Ad and one Director (a man)
Registry Feb 14, 2008 Annual return Annual return
Financials Aug 13, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Appointment of a director Appointment of a director
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry Jul 11, 2007 Appointment of a director Appointment of a director
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry Jun 30, 2007 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Registry Jun 19, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2006 Annual return Annual return
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Feb 26, 2004 Annual return Annual return
Financials Sep 16, 2003 Annual accounts Annual accounts
Registry Aug 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2003 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 Jun 4, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1618... Declaration of satisfaction in full or in part of a mortgage or charge 1618...
Registry Jun 4, 2003 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 May 20, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1618... Declaration of satisfaction in full or in part of a mortgage or charge 1618...
Registry Mar 6, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 27, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Feb 22, 2002 Annual return Annual return
Registry Jan 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Resignation of a secretary Resignation of a secretary
Registry May 9, 2001 Appointment of a secretary Appointment of a secretary
Registry May 1, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 9, 2001 Annual return Annual return
Financials May 9, 2000 Annual accounts Annual accounts
Registry May 2, 2000 Resignation of a director Resignation of a director
Registry May 2, 2000 Appointment of a director Appointment of a director
Registry May 2, 2000 Appointment of a director 1618... Appointment of a director 1618...
Registry May 2, 2000 Resignation of a director Resignation of a director
Registry Apr 26, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2000 Resignation of a director Resignation of a director
Registry Feb 11, 2000 Annual return Annual return
Registry Feb 2, 2000 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry May 19, 1999 Appointment of a secretary Appointment of a secretary
Registry May 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 15, 1999 Annual accounts Annual accounts
Registry Feb 11, 1999 Annual return Annual return
Financials Jul 16, 1998 Annual accounts Annual accounts
Registry Mar 3, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 20, 1998 Annual return Annual return
Registry Sep 25, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 18, 1997 Annual accounts Annual accounts
Registry Feb 2, 1997 Annual return Annual return
Registry Sep 16, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 6, 1996 Annual accounts Annual accounts
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