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SEB LIFE INTERNATIONAL ASSURANCE COMPANY DESIGNATED ACTIVITY COMPANY

Company number FC031128

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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)
16 Apr 2019 OSDS01 Closure of UK establishment(s) BR016194 and overseas company FC031128 on 1 January 2019
03 Oct 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016194 Person Authorised to Represent terminated 21/06/2017 malcome crowe
03 Oct 2017 OSAP05 Appointment of Michael Roger Gifford as a person authorised to represent UK establishment BR016194 on 21 June 2017.
29 Aug 2017 OSAP01 Appointment of Lars-Ake Vikberg as a director on 23 June 2017
29 Aug 2017 OSAP01 Appointment of David Bamforth Teare as a director on 15 June 2017
29 Aug 2017 OSTM01 Termination of appointment of Matthew Coffey as a director on 31 January 2017
29 Aug 2017 OSTM01 Termination of appointment of Peter Dahlgren as a director on 31 January 2017
19 Jul 2016 OSAP01 Appointment of Matthew Coffey as a director on 11 October 2013
19 Jul 2016 OSAP01 Appointment of Peder Nateus as a director on 1 July 2015
19 Jul 2016 OSAP01 Appointment of Peter Dahlgren as a director on 1 January 2015
19 Jul 2016 OSAP01 Appointment of Roger Laker as a director on 22 April 2016
19 Jul 2016 OSAP03 Appointment of Abigail St John Kennedy as a secretary on 23 March 2014
19 Jul 2016 OSCH03 Director's details changed for Peter Nilsson on 1 March 2014
13 Jun 2016 OSCC01 Alteration of constitutional documents on 4 April 2016
13 Jun 2016 OSCC01 Alteration of constitutional documents on 10 March 2016
13 Jun 2016 OSTM01 Termination of appointment of Colin Ball as a director on 22 April 2016
13 Jun 2016 OSTM01 Termination of appointment of Colm Fagan as a director on 26 April 2013
13 Jun 2016 OSTM01 Termination of appointment of Jacob Skanse as a director on 31 December 2013
13 Jun 2016 OSTM01 Termination of appointment of Nils Liljeberg as a director on 30 June 2015
13 Jun 2016 OSTM01 Termination of appointment of Tom Wolf as a director on 1 January 2015
13 Jun 2016 OSTM02 Termination of appointment of Max Barrett as secretary on 6 November 2014
13 May 2016 OSNM01 Change of registered name of an overseas company on 12 May 2016 from Seb life international
03 Feb 2015 OSCH01 Details changed for a UK establishment - BR016194 Address Change Scandinavian house 2 cannon street, london, EC4M 6XX, united kingdom,19 January 2015
07 Jan 2015 AA Full accounts made up to 31 December 2013
24 Dec 2012 OSIN01 Registration of a UK establishment of an overseas company