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SVENSKA PROPERTY NOMINEES LIMITED

Company number 02308524

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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)
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
17 Jun 2010 TM01 Termination of appointment of Amjad Beg as a director
17 Jun 2010 CH01 Director's details changed for Mr Leslie Charles Vincent on 1 January 2010
17 Jun 2010 CH01 Director's details changed for Paul Andrew Symons on 1 January 2010
23 Apr 2010 AD01 Registered office address changed from Trinity Tower 9 Thomas More Street London E1W 1GE on 23 April 2010
08 Jan 2010 AP01 Appointment of Annika Karin Brunned as a director
26 Jun 2009 363a Return made up to 30/04/09; full list of members
29 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts 08 approved and signed 23/01/2009
09 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/11/2007
27 May 2008 363a Return made up to 30/04/08; full list of members
23 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jun 2007 363s Return made up to 30/04/07; no change of members
08 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
08 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 May 2006 363s Return made up to 30/04/06; full list of members
10 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 30/04/05; full list of members
03 Jun 2004 363s Return made up to 30/04/04; full list of members
19 May 2004 288a New secretary appointed;new director appointed
19 May 2004 288b Director resigned
19 May 2004 288b Secretary resigned;director resigned
23 Feb 2004 AA Total exemption full accounts made up to 31 December 2003