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SKANDINAVISKA ENSKILDA LIMITED

Company number 01618680

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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)
20 Sep 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CH01 Director's details changed for Maj Britt Krejcir on 16 August 2016
02 Sep 2016 CH01 Director's details changed for Maj Britt Krejcir on 16 August 2016
14 Jun 2016 TM01 Termination of appointment of Alan John Joseph Hennebery as a director on 10 June 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 49,300,000
18 Feb 2016 CH01 Director's details changed for Malcolm Killick Crow on 22 January 2016
23 Sep 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 49,300,000
02 Feb 2015 CH01 Director's details changed for Malcolm Killick Crow on 16 January 2015
09 Jan 2015 AD01 Registered office address changed from 2 Cannon Street London EC4M 6XX to C/O S E B One Carter Lane London EC4V 5AN on 9 January 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 49,300,000
30 Aug 2013 TM01 Termination of appointment of Olof Myhrman as a director
23 May 2013 AA Full accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
22 Dec 2011 AP01 Appointment of Mr Alan John Joseph Hennebery as a director
02 Sep 2011 AP01 Appointment of Olof Karl Sam Myhrman as a director
23 Aug 2011 TM01 Termination of appointment of Kenneth Berglund as a director
16 May 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
28 Sep 2010 TM01 Termination of appointment of Debbie Mcdermott as a director
28 Sep 2010 TM02 Termination of appointment of Debbie Mcdermott as a secretary
25 Jun 2010 AA Full accounts made up to 31 December 2009