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SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED

Company number 00459408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 AA Accounts for a small company made up to 31 October 2023
19 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with updates
28 Jul 2023 AA Accounts for a small company made up to 31 October 2022
27 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
20 Jul 2022 AA Accounts for a small company made up to 31 October 2021
15 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
30 Jul 2021 AA Full accounts made up to 31 October 2020
25 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with updates
25 Mar 2021 PSC01 Notification of Ylva Zachrisson as a person with significant control on 7 August 2020
25 Mar 2021 PSC07 Cessation of Inger Elisabeth Sjodin Carlberg as a person with significant control on 7 August 2020
23 Nov 2020 TM01 Termination of appointment of Inger Elisabeth Sjodin Carlberg as a director on 7 August 2020
23 Nov 2020 AP01 Appointment of Ms Ylva Zachrisson as a director on 7 August 2020
29 Oct 2020 AA Accounts for a small company made up to 31 October 2019
11 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
08 Jul 2019 AA Accounts for a small company made up to 31 October 2018
03 Jul 2019 AD01 Registered office address changed from World Business Centre Newall Road London Heathrow Airport, Hounslow TW6 2RE to Room Lo.0146 Terminal 2: The Queen's Terminal Heathrow Airport London TW6 1EW on 3 July 2019
13 Feb 2019 PSC04 Change of details for Ms Inger Elisabeth Carlberg as a person with significant control on 1 January 2019
13 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
13 Feb 2019 PSC07 Cessation of Pooja Sharma as a person with significant control on 15 January 2019
13 Feb 2019 CH01 Director's details changed for Ms Inger Elisabeth Carlberg on 1 January 2019
06 Feb 2019 TM01 Termination of appointment of Pooja Sharma as a director on 15 January 2019
10 Apr 2018 AA Accounts for a small company made up to 31 October 2017
28 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
27 Feb 2018 PSC01 Notification of Pooja Sharma as a person with significant control on 12 June 2017
27 Feb 2018 PSC01 Notification of Karl Johan Tommie Gustafsson as a person with significant control on 12 June 2017