CARNEGIE INVESTMENT BANK AB - STOCKHOLM


Company Profile Company Filings

Overview

CARNEGIE INVESTMENT BANK AB is a Other company type from STOCKHOLM SWEDEN and has the status: Active.
CARNEGIE INVESTMENT BANK AB was incorporated 28 years ago on 01/07/1995 and has the registered number: FC018658. The accounts status is GROUP.

CARNEGIE INVESTMENT BANK AB - STOCKHOLM

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
0 / 0 31/12/2022

Registered Office

56 REGERINGSGATAN
STOCKHOLM
103 38
SWEDEN

This Company Originates in : SWEDEN

Confirmation Statements

Last Statement Next Statement Due
N/A 21/07/2016

Map

SWEDEN

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIA CATHARINA ASKENSTROM MARIONS Dec 1963 Swedish Director 2023-09-28 CURRENT
GUSTAV TORE HENNING AXELSON Feb 1989 Swedish Director 2023-05-15 CURRENT
WILHELM ANDREAS ROSENLEW Oct 1962 Swedish Director 2021-04-14 CURRENT
OLOF HARALLD MIX May 1960 Swedish Director 2021-04-14 CURRENT
ANDERS RAOUL JOHNSSON Sep 1959 Swedish Director 2021-04-14 CURRENT
INGRID BRITTA LOUISE BOJNER Apr 1973 Swedish Director 2021-04-14 CURRENT
ANTHONY NATHAN SOLOMONS Jan 1930 British Director 1995-07-07 UNTIL 1996-05-06 RESIGNED
JANE FIELDS WICKER-MIURIN Jul 1958 British Director 2004-03-11 UNTIL 2009-02-11 RESIGNED
LARS RAGNAR SODERQVIST Sep 1953 Swedish Director 1996-05-06 UNTIL 2003-01-01 RESIGNED
RICHARD JOYCE May 1966 British Director 2011-07-29 UNTIL 2012-02-16 RESIGNED
DAG HALVAR SCHLIN May 1945 Swedish Director 1997-04-22 UNTIL 2003-01-01 RESIGNED
DAG HALVAR SEHLIN May 1945 Swedish Director 2003-03-13 UNTIL 2009-02-11 RESIGNED
AAPO REKIARO Oct 1962 Finnish Director 2006-09-28 UNTIL 2012-09-11 RESIGNED
HANS ERIK MIKAEL MIKAELSON May 1934 Swedish Director 1995-07-07 UNTIL 2009-02-11 RESIGNED
MR RABINDER SINGH MANDAIR Jan 1957 British Director 2012-02-15 UNTIL 2021-12-29 RESIGNED
ANDERS LJUNGH Jul 1942 Swedish Director 2003-03-13 UNTIL 2009-02-11 RESIGNED
MATTI KINNUNEN Dec 1958 Swedish Director 1995-07-07 UNTIL 2003-01-01 RESIGNED
MARIA CHRISTINA PAULSDOTTER SCHAUMAN Jan 1965 Swedish Director 2008-10-03 UNTIL 2009-08-01 RESIGNED
MARK WILLIAM JEFFERY WALKER British Secretary 2000-01-01 UNTIL 2010-01-20 RESIGNED
RABINDER SINGH MANDAIR British Secretary 2012-02-15 UNTIL 2021-12-29 RESIGNED
STEN CHRISTER ZETTERBERG Nov 1941 Swedish Director 2003-03-13 UNTIL 2009-02-11 RESIGNED
STIG LENNART VILHELMSON Sep 1956 Swedish Director 2006-03-23 UNTIL 2007-09-28 RESIGNED
MR MARK WILLIAM JEFFERY WALKER Jul 1964 British Director 2000-01-01 UNTIL 2010-01-20 RESIGNED
JOHN HODSON May 1946 British Director 1995-07-07 UNTIL 1996-05-06 RESIGNED
MATTI KINNUNEN Dec 1958 Swedish Director 2003-01-01 UNTIL 2008-10-03 RESIGNED
HANS BERTIL HULT Oct 1956 Swedish Director 1995-07-07 UNTIL 1997-04-22 RESIGNED
KLAS ERIK JOHANSSON Nov 1976 Swedish Director 2021-04-14 UNTIL 2023-05-15 RESIGNED
MR LARS MARTIN INGEMAR BERTMAR Jul 1945 Swedish Director 1995-07-07 UNTIL 2009-02-11 RESIGNED
HUGO ANDERSEN Dec 1946 Danish Director 2005-03-17 UNTIL 2009-02-11 RESIGNED
RONALD BERNETTE Dec 1967 Sweden Director 2009-02-11 UNTIL 2011-06-20 RESIGNED
ALISON BRADY Jan 1960 British Director 2011-07-29 UNTIL 2012-02-16 RESIGNED
JAMES CIRENZA Aug 1959 American Director 2007-09-28 UNTIL 2009-02-11 RESIGNED
MISS CAROLINE PATRICIA DYER Feb 1972 British Director 2010-01-20 UNTIL 2011-07-29 RESIGNED
BIRGIT ANNA-KARIN ELIASSON CELSING Apr 1962 Swedish Director 2021-04-14 UNTIL 2022-10-27 RESIGNED
CARL NICLAS GABRAN Jul 1967 Finnish Director 2005-03-17 UNTIL 2009-02-11 RESIGNED
BO ALLAN HAGLUND Oct 1952 Swedish Director 2007-10-05 UNTIL 2009-02-11 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINGER & FRIEDLANDER HOLDINGS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
PC&W PROPERTIES LIMITED SUTTON COLDFI Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SINJUL INVESTMENTS LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
KAUPTHING GROUP UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SINGERS HEALTHCARE FINANCE LIMITED BRENTWOOD Active DORMANT 64910 - Financial leasing
DOCKSIDE GROUP LIMITED READING UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
KINGSTON (CITY) ESTATES TRADING LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
HAXTED INVESTMENT MANAGEMENT LIMITED KENT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BODDINGTON HILL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PRESTBURY GROUP LONDON Dissolved... SMALL 70100 - Activities of head offices
PRESTBURY RESIDUAL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
53 FULHAM PARK GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CENKOS FUND MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
HLFM LIMITED NEWTON-LE-WILLOWS ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FISHERS INTERNATIONAL (UK) IRELAND ... ACCOUNTS TYPE NOT AVA None Supplied