Companies House does not verify the accuracy of the information filed

Advanced company search

CARNEGIE INVESTMENT BANK AB

Company number FC018658

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 61 pages (61 pages)
16 Nov 2023	OSAP01	Appointment of Pia Catharina Askenstrom Marions as a director on 28 September 2023	View PDF Appointment of Pia Catharina Askenstrom Marions as a director on 28 September 2023 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	OSAP01	Appointment of Gustav Tore Henning Axelson as a director on 15 May 2023	View PDF Appointment of Gustav Tore Henning Axelson as a director on 15 May 2023 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	OSTM01	Termination of appointment of Klas Erik Johansson as a director on 15 May 2023	View PDF Termination of appointment of Klas Erik Johansson as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	OSTM01	Termination of appointment of Birgit Anna-Karin Eliasson Celsing as a director on 27 October 2022	View PDF Termination of appointment of Birgit Anna-Karin Eliasson Celsing as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	OSTM01	Termination of appointment of Rabinder Singh Mandair as a director on 29 December 2021	View PDF Termination of appointment of Rabinder Singh Mandair as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 60 pages (60 pages)
10 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
17 Jan 2022	OSTM02	Termination of appointment of Rabinder Singh Mandair as secretary on 29 December 2021	View PDF Termination of appointment of Rabinder Singh Mandair as secretary on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	OSCH02	Details changed for an overseas company - Change in Legal Form 30/12/03 Private Company Limited by Shares	View PDF Details changed for an overseas company - Change in Legal Form 30/12/03 Private Company Limited by Shares - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	OSAP01	Appointment of Klas Erik Johansson as a director on 14 April 2021	View PDF Appointment of Klas Erik Johansson as a director on 14 April 2021 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	OSAP01	Appointment of Wilhelm Andreas Rosenlew as a director on 14 April 2021	View PDF Appointment of Wilhelm Andreas Rosenlew as a director on 14 April 2021 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	OSAP01	Appointment of Ingrid Britta Louise Bojner as a director on 14 April 2021	View PDF Appointment of Ingrid Britta Louise Bojner as a director on 14 April 2021 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	OSAP01	Appointment of Birgit Anna-Karin Eliasson Celsing as a director on 14 April 2021	View PDF Appointment of Birgit Anna-Karin Eliasson Celsing as a director on 14 April 2021 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	OSAP01	Appointment of Anders Raoul Johnsson as a director on 14 April 2021	View PDF Appointment of Anders Raoul Johnsson as a director on 14 April 2021 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	OSAP01	Appointment of Olof Haralld Mix as a director on 14 April 2021	View PDF Appointment of Olof Haralld Mix as a director on 14 April 2021 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	OSAP05	Appointment of Carl-Fredrk Richrd Borggren as a person authorised to represent UK establishment BR003022 on 1 December 2021.	View PDF Appointment of Carl-Fredrk Richrd Borggren as a person authorised to represent UK establishment BR003022 on 1 December 2021. - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	OSAP07	Appointment of Carl-Frederik Richard Borggren as a person authorised to accept service for UK establishment BR003022 on 1 December 2021.	View PDF Appointment of Carl-Frederik Richard Borggren as a person authorised to accept service for UK establishment BR003022 on 1 December 2021. - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 64 pages (64 pages)
26 Jul 2021	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 65 pages (65 pages)
26 Jul 2021	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 53 pages (53 pages)
26 Jul 2021	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 61 pages (61 pages)
26 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 58 pages (58 pages)
26 Jul 2021	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 61 pages (61 pages)
31 Mar 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?