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HANDELSBANKEN PLC

Company number 11305395

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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)
02 Jul 2024 TM01 Termination of appointment of Arja Susanna Taaveniku as a director on 30 June 2024
04 Jun 2024 AP01 Appointment of Mr Mikael Ericson as a director on 1 June 2024
03 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
15 Mar 2024 CH01 Director's details changed for Ms Margaret Willis on 5 March 2024
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
05 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
16 May 2022 AP01 Appointment of Mr Sven Martin Bjornberg as a director on 21 March 2022
16 May 2022 TM01 Termination of appointment of Nils Jorgen Olander as a director on 21 March 2022
08 Apr 2022 AA Full accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
22 Dec 2021 AP01 Appointment of Mr Nils Jorgen Olander as a director on 1 December 2021
22 Dec 2021 TM01 Termination of appointment of Sven Martin Bjornberg as a director on 30 November 2021
15 Oct 2021 AP01 Appointment of Mrs Patricia Doreen Jackson as a director on 1 October 2021
16 Aug 2021 AP01 Appointment of Ms Arja Susanna Taaveniku as a director on 1 August 2021
16 Aug 2021 AP01 Appointment of Mrs Margaret Willis as a director on 1 August 2021
10 Aug 2021 TM01 Termination of appointment of Tanya Castell as a director on 8 August 2021
14 Apr 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
12 Jun 2020 AA Full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
22 Aug 2019 AP03 Appointment of Kevin Rohan Taylor as a secretary on 13 August 2019
21 Aug 2019 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 13 August 2019
12 Jul 2019 OC S1096 Court Order to Rectify
28 May 2019 ANNOTATION Rectified MR04 was removed from the register on 12/07/2019 pursuant to court order