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Alecta Pensionsforsakring, Omsesidigt

Company Registration Number: FC024985

Overseas Company

Alecta Pensionsforsakring, Omsesidigt is a unclassified company type first registered on 25 December 2003. Its current registered address is in Stockholm, Se103 73, Sweden.

Registered Address

107 REGERINGSGATAN
STOCKHOLM
SE103 73
SWEDEN

Registration Data

Company Number

FC024985

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

25 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £50,184,017,023£43,862,085,678£46,959,572,872£47,865,182,248£43,870,128,681
of which Cash £84,511,522£90,342,514£52,051,712£305,424,229£79,131,749
Total Assets £50,184,017,023£43,862,085,678£46,959,572,872£47,865,182,248£43,870,128,681
Current Liabilities £2,202,146,108£1,377,552,952£1,325,309,810£2,216,664,125£1,744,378,807
Net Current Assets £47,981,870,915£42,484,532,726£45,634,263,062£45,648,518,123£42,125,749,874
Total Net Worth £19,265,067,814£18,778,445,018£14,427,341,881£10,279,802,755£18,248,385,767

Previous Names

No previous names

Company Officers

  • AGREN, Kjell Christer

    Director

    Appointed on 29 May 2014

     

    Nationality: Swedish

    Occupation: None

    Month of birth: December 1954

    Regeringsgatan 107
    Stockholm
    10373
    Sweden

  • ASBRINK, Erik

    Director

    Appointed on 15 January 2004

     

    Nationality: Swedish

    Occupation: Handelshogskolan In Stockholm

    Month of birth: February 1947

    Karlbergsvagen 30, Iii
    Stockholm
    Stockholm 11327
    FOREIGN
    Sweden

  • BRANDT GONZALEZ, Hanna Maria

    Director

    Appointed on 14 April 2016

     

    Nationality: Swedish

    Occupation: None

    Month of birth: December 1969

    Regeringsgatan 107
    Stockholm 10373
    Sweden

  • FAHLBERG PIHLGREN, Eva Cecilia

    Director

    Appointed on 17 April 2007

     

    Nationality: Swedish

    Occupation: Vice Chairman, Htf

    Month of birth: March 1960

    Slanbarsvagen 7b
    Sigtuna
    Se-193 34
    Sweden

  • HATT, Sara Anna-Karin

    Director

    Appointed on 14 April 2016

     

    Nationality: Swedish

    Occupation: None

    Month of birth: December 1972

    Regeringsgatan 107
    Stockholm 10373
    Sweden

  • HEDELIN, Per Anders

    Director

    Appointed on 10 April 2008

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: February 1965

    Ejdervagen 36
    Saltsjo-Duvnas
    131 50
    Sweden

  • LINDER, Anders Carl Martin

    Director

    Appointed on 14 April 2016

     

    Nationality: Swedish

    Occupation: None

    Month of birth: October 1973

    Regeringsgatan 107
    Stockholm 10373
    Sweden

  • MALMBORG, Hans Richard

    Director

    Appointed on 15 January 2004

     

    Nationality: Swedish

    Occupation: Director, The Swedish Associat

    Month of birth: March 1961

    Skaddvagen 13a
    Lidingo
    Stockholm 18130
    FOREIGN
    Sweden

  • MILTON, Jonas Axel

    Director

    Appointed on 4 April 2006

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1953

    Reginavagen 46
    Saltsjo-Duvnas
    Se-131 50
    Sweden

  • PERNKRANS, Gerd Ulla Birgitta

    Director

    Appointed on 16 April 2016

     

    Nationality: Swedish

    Occupation: None

    Month of birth: September 1969

    Regeringsgatan 107
    Stockholm 10373
    Sweden

  • PERSSON, Jan Mikael

    Director

    Appointed on 1 November 2008

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1962

    Handelsvagen 41
    Enskede
    122 38
    Sweden

  • THOREN, Kaj Wilhelm

    Director

    Appointed on 5 April 2005

     

    Nationality: Swedish

    Occupation: Managing Director Of Skf Aero

    Month of birth: September 1944

    Bogatan 23
    Goteborg
    41272
    Sweden

  • VON KOCH, Magnus David Frederick

    Director

    Appointed on 29 May 2014

     

    Nationality: Swedish

    Occupation: None

    Month of birth: September 1962

    Regeringsgatan 107
    Stockholm
    10373
    Sweden

  • WEDENBORN, Lars Rune

    Director

    Appointed on 29 May 2014

     

    Nationality: Swedish

    Occupation: None

    Month of birth: November 1958

    Regeringsgatan 107
    Stockholm
    10373
    Sweden

  • BERGMAN, Bjorn

    Director

    Appointed on 15 January 2004

    Resigned on 10 April 2008

    Nationality: Swedish

    Occupation: Chairman, Ledarna

    Month of birth: May 1942

    Hantverkargatan 78, Str
    Se-112
    Stockholm

  • BRYNGELSSON, Eva Britt-Marie

    Director

    Appointed on 5 April 2005

    Resigned on 7 August 2015

    Nationality: Swedish

    Occupation: Employee Of Alectra

    Month of birth: July 1953

    Laboratorvagen 23
    Segeltorp
    141 73
    Sweden

  • BRYNGELSSON, Eva Britt-Marie

    Director

    Appointed on 5 April 2005

    Resigned on 14 June 2016

    Nationality: Swedish

    Occupation: Employee Of Alectra

    Month of birth: July 1953

    Laboratorvagen 23
    Segeltorp
    141 73
    Sweden

  • DUKER, Lennart Jan-Peter

    Director

    Appointed on 15 January 2004

    Resigned on 2 April 2009

    Nationality: Swedish

    Occupation: Vice President

    Month of birth: July 1946

    Nybrogatan 60
    Stockholm
    Stockholm 11440
    FOREIGN
    Sweden

  • EKEROTH, Mats Sixten

    Director

    Appointed on 5 April 2005

    Resigned on 29 May 2014

    Nationality: Swedish

    Occupation: Administrative Director

    Month of birth: March 1945

    Gronbrinksgatan 1
    Stockholm
    11759
    FOREIGN
    Sweden

  • ERIKSSON, Olof Holger

    Director

    Appointed on 15 January 2004

    Resigned on 17 April 2007

    Nationality: Swedish

    Occupation: Chairman, Htf

    Month of birth: May 1943

    Drottningholmsvagen 39
    Stockholm
    Stockholm 11242
    FOREIGN
    Sweden

  • GREFBACK, Staffan Lars

    Director

    Appointed on 2 April 2009

    Resigned on 14 June 2016

    Nationality: Swedish

    Occupation: Chief Executive Officer

    Odengatan 15
    Stockholm
    114 24
    Sweden

  • HAMILTON, Marianne Elisabeth

    Director

    Appointed on 25 October 2004

    Resigned on 2 April 2009

    Nationality: Swedish

    Occupation: Director (Alecta)

    Month of birth: July 1947

    Floragatan 14
    Stockholm
    114 31
    FOREIGN
    Sweden

  • HANSSON, Lars Olof

    Director

    Appointed on 15 January 2004

    Resigned on 4 April 2006

    Nationality: Swedish

    Occupation: Confederation Of Swedish Enter

    Month of birth: June 1942

    Elfsriksvagen 72
    Lidingo
    Stockholm 18147
    FOREIGN
    Sweden

  • HRISANFOW, Lars Goran Valdemar

    Director

    Appointed on 5 April 2005

    Resigned on 29 May 2014

    Nationality: Swedish

    Occupation: None

    Month of birth: July 1955

    Saturnusvagen 11
    Sundsvall
    854 68
    Sweden

  • KRUSINGER, Anna Suzanne

    Director

    Appointed on 15 January 2004

    Resigned on 1 April 2004

    Nationality: Swedish

    Occupation: Insurance Employee

    Month of birth: July 1967

    Vasterskarsringen 40
    Akersberga
    Stockholm 18492
    FOREIGN
    Swedish

  • LUNDQUIST, Rolf Vilhelm Gunnarsson

    Director

    Appointed on 15 January 2004

    Resigned on 5 April 2005

    Nationality: Swedish

    Occupation: None

    Month of birth: September 1940

    Lannersta Gards Vag 13b
    Saltsjo-Boo
    Stockholm 13246
    FOREIGN
    Sweden

  • MENCKEL, Erik Gustaf

    Director

    Appointed on 15 January 2004

    Resigned on 5 April 2005

    Nationality: Swedish

    Occupation: None

    Month of birth: September 1938

    Norr Malarstrand 22 V
    Stockholm
    Stockholm 11220
    FOREIGN
    Sweden

  • NICOLIN, Tomas Rene

    Director

    Appointed on 16 June 2004

    Resigned on 2 April 2009

    Nationality: Swedish

    Occupation: President Of Alecta

    Month of birth: December 1954

    Karlavagen 11
    Stockholm
    11424
    Sweden

  • NYMAN, Sven Olov

    Director

    Appointed on 15 January 2004

    Resigned on 29 May 2014

    Nationality: Swedish

    Occupation: President Of Ram Rational Asse

    Month of birth: May 1959

    Kommendorsgatan 2
    Stockholm
    Stockholm 11448
    FOREIGN
    Sweden

  • ORRBY DAHMM, Eva Gunilla

    Director

    Appointed on 15 January 2004

    Resigned on 14 June 2016

    Nationality: Swedish

    Occupation: Insurance Expert Sif

    Month of birth: January 1947

    Sysslomansgatan 20
    Stockholm
    Stockholm 11241
    FOREIGN
    Sweden

  • OTTERBECK, Lars Henrik

    Director

    Appointed on 15 January 2004

    Resigned on 16 June 2004

    Nationality: Swedish

    Occupation: President Of Alecta Pensionsfo

    Month of birth: June 1942

    Addarsnas 7785
    Norrtalje
    Se-76193
    Sweden

  • PERSSON, Bjorn Erik Otto

    Director

    Appointed on 1 April 2004

    Resigned on 17 April 2007

    Nationality: Swedish

    Occupation: Director

    Month of birth: June 1975

    Diligensvagen 41
    Nacka
    131 48
    Sweden

  • PETTERSSON, Jan

    Director

    Appointed on 17 April 2007

    Resigned on 10 April 2008

    Nationality: Swedish

    Occupation: None

    Month of birth: August 1972

    Abergssons Vag 17
    Solna
    Se-170 77
    Sweden

  • SANDBERG, Brigit Christina Ellinor

    Director

    Appointed on 15 January 2004

    Resigned on 5 April 2005

    Nationality: Swedish

    Occupation: Insurance Employee

    Month of birth: July 1945

    Hagalundsgartan 11
    Solna
    Stockholm 16995
    FOREIGN
    Sweden

  • STENQVIST, Karl Olov

    Director

    Appointed on 2 April 2009

    Resigned on 14 June 2016

    Nationality: Swedish

    Occupation: Director

    Vegabacken 14
    Lidingo
    181 63
    Sweden

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 May 2017 [View PDF]

    Category: Dissolution. Type: OSDS01. Barcode: A66R8BXC. Transaction: MzE3Njg5NzQyMGFkaXF6a2N4.

  2. 22 September 2016 Director's details changed for Kjell Christer Agren on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: OSCH03. Barcode: A5F4I8ZL. Transaction: MzE1Nzk5NjQ1OGFkaXF6a2N4.

  3. 22 September 2016 Appointment of Sara Anna-Karin Hatt as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: OSAP01. Barcode: A5F4I8XE. Transaction: MzE1Nzk5NTY5MWFkaXF6a2N4.

  4. 22 September 2016 Appointment of Gerd Ulla Birgitta Pernkrans as a director on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: OSAP01. Barcode: A5F4I8YA. Transaction: MzE1Nzk5NTQ1NGFkaXF6a2N4.

  5. 22 September 2016 Appointment of Hanna Maria Brandt Gonzalez as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: OSAP01. Barcode: A5F4I8YQ. Transaction: MzE1Nzk5NTE4M2FkaXF6a2N4.

  6. 22 September 2016 Appointment of Anders Carl Martin Linder as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: OSAP01. Barcode: A5F4I8Z6. Transaction: MzE1Nzk5NDkyMGFkaXF6a2N4.

  7. 22 July 2016 Termination of appointment of Eva Britt-Marie Bryngelsson as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: OSTM01. Barcode: A5AUG6YQ. Transaction: MzE1MzQ5MTI2N2FkaXF6a2N4.

  8. 22 July 2016 Termination of appointment of Staffan Lars Grefback as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: OSTM01. Barcode: A5AUG77T. Transaction: MzE1MzQ5MTE2N2FkaXF6a2N4.

  9. 22 July 2016 Termination of appointment of Eva Gunilla Orrby Dahmm as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: OSTM01. Barcode: A5AUG781. Transaction: MzE1MzQ5MTExM2FkaXF6a2N4.

  10. 22 July 2016 Termination of appointment of Karl Olov Stenqvist as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: OSTM01. Barcode: A5AUG789. Transaction: MzE1MzQ5MDg2MmFkaXF6a2N4.

  11. 22 July 2016 Director's details changed for Lars Rune Wedenborn on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: OSCH03. Barcode: A5AUG78H. Transaction: MzE1MzQ5MDAzM2FkaXF6a2N4.

  12. 22 July 2016 Director's details changed for Erik Asbrink on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: OSCH03. Barcode: A5AUG6ZM. Transaction: MzE1MzQ4OTE2NGFkaXF6a2N4.

  13. 22 July 2016 Director's details changed for Eva Cecilia Fahlberg on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: OSCH03. Barcode: A5AUG6ZE. Transaction: MzE1MzQ4ODg4M2FkaXF6a2N4.

  14. 22 July 2016 Director's details changed for Jonas Axel Milton on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: OSCH03. Barcode: A5AUG6Z6. Transaction: MzE1MzQ4ODY3OGFkaXF6a2N4.

  15. 22 July 2016 Director's details changed for Magnus David Frederick Von Koch on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: OSCH03. Barcode: A5AUG70A. Transaction: MzE1MzQ4ODQxNmFkaXF6a2N4.

  16. 1 December 2015 Appointment of Magnus David Frederick Von Koch as a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A4KY3V81. Transaction: MzEzNjQzNTUyOGFkaXF6a2N4.

  17. 19 November 2015 Director's details changed for Eva Cecilia Fahlberg on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: OSCH03. Barcode: A4JO02O3. Transaction: MzEzNTU0MDI4MWFkaXF6a2N4.

  18. 22 September 2015 Appointment of Direcor Lars Rune Wedenborn as a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A4G2WQ0M. Transaction: MzEzMTQzOTQ2M2FkaXF6a2N4.

  19. 22 September 2015 Director's details changed for Erik Asbrink on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: OSCH03. Barcode: A4G2WPZE. Transaction: MzEzMTQzODc0MWFkaXF6a2N4.

  20. 22 September 2015 Termination of appointment of Eva Britt-Marie Bryngelsson as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: OSTM01. Barcode: A4G2WPYY. Transaction: MzEzMTQzODU5MmFkaXF6a2N4.

  21. 19 August 2015 Appointment of Kjell Christer Agren as a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A4DSOJKY. Transaction: MzEyOTI0MDcyN2FkaXF6a2N4.

  22. 8 July 2015 Director's details changed for Eva Britt-Marie Bryngelsson on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: OSCH03. Barcode: A4AY4NE0. Transaction: MzEyNjcwMjQ4N2FkaXF6a2N4.

  23. 8 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AVK0UR. Transaction: MzEyNjY5MzkxM2FkaXF6a2N4.

  24. 12 June 2014 Director's details changed for Erik Asbrink on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: OSCH03. Barcode: A39PO4KX. Transaction: MzEwMTgwNDUzN2FkaXF6a2N4.

  25. 12 June 2014 Director's details changed for Eva Britt-Marie Bryngelsson on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: OSCH03. Barcode: A39PO4L5. Transaction: MzEwMTgwNDM5NGFkaXF6a2N4.

  26. 12 June 2014 Director's details changed for Cecilla Fahlberg on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: OSCH03. Barcode: A39PO4K9. Transaction: MzEwMTgwNDE4MWFkaXF6a2N4.

  27. 12 June 2014 Termination of appointment of Mats Ekeroth as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A39PO4KH. Transaction: MzEwMTgwNDA5NWFkaXF6a2N4.

  28. 12 June 2014 Termination of appointment of Lars Hrisanfow as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A39PO4KP. Transaction: MzEwMTgwNDAzM2FkaXF6a2N4.

  29. 12 June 2014 Termination of appointment of Sven Nyman as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A39PO4JL. Transaction: MzEwMTgwMzk4NmFkaXF6a2N4.

  30. 12 June 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A39PO4JT. Transaction: MzEwMTgwMzgyMmFkaXF6a2N4.

  31. 12 June 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A39PO4K1. Transaction: MzEwMTgwMzY2MWFkaXF6a2N4.

  32. 12 June 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A39PO4J6. Transaction: MzEwMTgwMzQzMmFkaXF6a2N4.

  33. 5 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39025SJ. Transaction: MzEwMTQwMzQxM2FkaXF6a2N4.

  34. 19 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GK7SL. Transaction: MzA3NjUzMTc2MWFkaXF6a2N4.

  35. 1 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A0F1MR. Transaction: MzA1ODU0MTEzNGFkaXF6a2N4.

  36. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L6OXT. Transaction: MzA1NjY5MjA0MWFkaXF6a2N4.

  37. 22 November 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA0NzU5MDc2NGFkaXF6a2N4.

  38. 22 November 2011 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA0NzU5MDc2OWFkaXF6a2N4.

  39. 22 November 2011 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: AM949ZBS. Transaction: MzA0NzUwNjYyMWFkaXF6a2N4.

  40. 22 November 2011 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA0NzU5MDc2N2FkaXF6a2N4.

  41. 22 November 2011 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA0NzU5MDc2OGFkaXF6a2N4.

  42. 22 November 2011 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA0NzU5MDc3MGFkaXF6a2N4.

  43. 22 November 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA0NzU5MDc2NWFkaXF6a2N4.

  44. 22 November 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA0NzU5MDc2NmFkaXF6a2N4.

  45. 16 November 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANR2KZ6F. Transaction: MzA0NzI0ODk5OWFkaXF6a2N4.

  46. 2 September 2011 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AG4R4X0M. Transaction: MzA0MzE5MTMxMWFkaXF6a2N4.

  47. 22 April 2010 [View PDF]

    Category: Other. Type: OSCH02. Barcode: ADIWDJ74. Transaction: MzAxNDA5MjcwMGFkaXF6a2N4.

  48. 12 April 2010 [View PDF]

    Category: Other. Type: OSCH01. Barcode: APGQXIP9. Transaction: MzAxMzI2MjgwN2FkaXF6a2N4.

  49. 9 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LQ9HGJ00. Transaction: MzAxMzM5NTE2NmFkaXF6a2N4.

  50. 29 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: POCLZH2S. Transaction: MzAwODM5MTkzMWFkaXF6a2N4.

  51. 5 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATYCDDQT. Transaction: MzAwMDA1ODkzOGFkaXF6a2N4.

  52. 20 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AKZW49Z1. Transaction: MjAzMzM4OTIwMmFkaXF6a2N4.

  53. 20 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AKZW59Z2. Transaction: MjAzMzM4OTA5NGFkaXF6a2N4.

  54. 20 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AKY369Z9. Transaction: MjAzMzM4OTAwMWFkaXF6a2N4.

  55. 20 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AKZW39Z0. Transaction: MjAzMzM4ODkxOWFkaXF6a2N4.

  56. 24 October 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AXDC845D. Transaction: MjAxNjI4MTQyNGFkaXF6a2N4.

  57. 29 September 2008 First pa details changed\stephen palmer (+ 1 other)\243\knightsbridge\london\SW7 1DN

    Category: Officers. Type: FPA. Transaction: MjAxNDM4Njk1OWFkaXF6a2N4.

  58. 29 September 2008 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Barcode: AA90O3G0. Transaction: MjAxNDM4Njk1NWFkaXF6a2N4.

  59. 22 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A8GPY1I4. Transaction: MjAwOTQzODM1N2FkaXF6a2N4.

  60. 22 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A8GPQ1IW. Transaction: MjAwOTQzODIzN2FkaXF6a2N4.

  61. 21 May 2008 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AACGJZVP. Transaction: MjAwNTg1NDU3OGFkaXF6a2N4.

  62. 13 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI6M6ZJ8. Transaction: MjAwNTI1NDY2NGFkaXF6a2N4.

  63. 14 May 2007 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4MDExNTY3OWFkaXF6a2N4.

  64. 26 April 2007 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE3ODQ4NTk2N2FkaXF6a2N4.

  65. 11 September 2006 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE2NjAyMjMzNmFkaXF6a2N4.

  66. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE2MDkzNjk2OWFkaXF6a2N4.

  67. 2 May 2006 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE2MDQ1NDM4N2FkaXF6a2N4.

  68. 22 March 2006 Full group accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3NDUwM2FkaXF6a2N4.

  69. 18 October 2005 First pa details changed stephen palmer

    Category: Officers. Type: FPA. Transaction: MDA5NjI1ODczOWFkaXF6a2N4.

  70. 18 October 2005 Pa:app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDAzMjg5Mzk5MWFkaXF6a2N4.

  71. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEyMTE1MDIzNmFkaXF6a2N4.

  72. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxNjAyOTM5N2FkaXF6a2N4.

  73. 21 September 2005 First pa details changed tora bridell 19 aymer house 10-12 new church road hove east sussex BN3 4FH

    Category: Officers. Type: FPA. Transaction: MDA1NDM3OTg3NmFkaXF6a2N4.

  74. 21 September 2005 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDEzMzE0OTIzN2FkaXF6a2N4.

  75. 22 July 2005 First pa details changed dr neil turner 17 lower mortlake road richmond surrey TW9 2LR

    Category: Officers. Type: FPA. Transaction: MDA5MDc3OTc2NmFkaXF6a2N4.

  76. 22 July 2005 Pa:res/app

    Category: Certificate. Type: 692(1)(c). Barcode: ATN2675A. Transaction: MDA2MjYyMzQ3NmFkaXF6a2N4.

  77. 19 May 2005 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxNzU2MDkwNmFkaXF6a2N4.

  78. 19 May 2005 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxNjI1MjgzMGFkaXF6a2N4.

  79. 19 May 2005 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAyODExNjk3OWFkaXF6a2N4.

  80. 15 March 2005 Full group accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDkyMzA4MmFkaXF6a2N4.

  81. 8 July 2004 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA2MTgyNjkwOWFkaXF6a2N4.

  82. 15 January 2004 Business address 243 knightsbridge london SW7 1DN

    Category: Address. Type: BUSADD. Transaction: MDA3Nzk0MzY2N2FkaXF6a2N4.

  83. 15 January 2004 Place of business registration [View PDF]

    Category: Incorporation. Type: 691. Transaction: MDAxNTAwMzYxNWFkaXF6a2N4.

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