Companies House does not verify the accuracy of the information filed

SVENSKA PROPERTY NOMINEES LIMITED

Company number 02308524

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 30/04/2019	View PDF Second filing of Confirmation Statement dated 30/04/2019 - link opens in a new window - 4 pages (4 pages)
07 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 07/06/2019	View PDF Confirmation statement made on 30 April 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 07/06/2019 - link opens in a new window - 5 pages (5 pages)
02 May 2019	AP01	Appointment of Mr Gavin Smith as a director on 30 April 2019	View PDF Appointment of Mr Gavin Smith as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AP01	Appointment of Mr Kevin Ian White as a director on 30 April 2019	View PDF Appointment of Mr Kevin Ian White as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	TM01	Termination of appointment of Mikael Sorensen as a director on 30 April 2019	View PDF Termination of appointment of Mikael Sorensen as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Martin Bjornberg as a director on 30 April 2019	View PDF Termination of appointment of Martin Bjornberg as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC07	Cessation of Svenska Handelsbanken Ab (Publ) as a person with significant control on 1 December 2018	View PDF Cessation of Svenska Handelsbanken Ab (Publ) as a person with significant control on 1 December 2018 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC02	Notification of Handelsbanken Plc as a person with significant control on 1 December 2018	View PDF Notification of Handelsbanken Plc as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP03	Appointment of Ms Asa Foster as a secretary on 30 April 2019	View PDF Appointment of Ms Asa Foster as a secretary on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	TM02	Termination of appointment of Martin Bjornberg as a secretary on 30 April 2019	View PDF Termination of appointment of Martin Bjornberg as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP03	Appointment of Mr Martin Bjornberg as a secretary on 27 March 2019	View PDF Appointment of Mr Martin Bjornberg as a secretary on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mr Martin Bjornberg as a director on 27 March 2019	View PDF Appointment of Mr Martin Bjornberg as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mr Mikael Sorensen as a director on 27 March 2019	View PDF Appointment of Mr Mikael Sorensen as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	TM01	Termination of appointment of Paul Andrew Symons as a director on 27 March 2019	View PDF Termination of appointment of Paul Andrew Symons as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SVENSKA PROPERTY NOMINEES LIMITED

Filter by category