ALECTA PENSIONSFORSAKRING, OMSESIDIGT
Company Documents
| Date | Description |
|---|---|
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EVA BRYNGELSSON |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED DIRECOR LARS RUNE WEDENBORN |
| 22/09/1522 September 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ERIK ASBRINK / 29/05/2014 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED KJELL CHRISTER AGREN |
| 08/07/158 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EVA BRITT-MARIE BRYNGELSSON / 29/05/2014 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED LARS RUNE WEDENBORN |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SVEN NYMAN |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MATS EKEROTH |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LARS HRISANFOW |
| 12/06/1412 June 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CECILLA FAHLBERG / 29/05/2014 |
| 12/06/1412 June 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EVA BRITT-MARIE BRYNGELSSON / 29/05/2014 |
| 12/06/1412 June 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ERIK ASBRINK / 29/05/2014 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MAGNUS DAVID FREDERICK VON KOCH |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED KJELL CHRISTER AGREN |
| 05/06/145 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/04/1319 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | BR011417 PR APPOINTED STEPHEN PALMER 46-48 GROSVENOR GARDENS LONDON UNITED KINGDOMSW1W 0EB |
| 22/11/1122 November 2011 | BR011417 PA APPOINTED STEPHEN PALMER 46-48 GROSVENOR GARDENS LONDON UNITED KINGDOMSW1W 0EB |
| 22/11/1122 November 2011 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 22/11/1122 November 2011 | FC024985 CHANGE OF ADDRESS C/O STEPHEN PALMER (+ 1 OTHER), THIRD FLOOR 46-48 GROSVENOR GARDENS, LONDON, SW1W 0EB |
| 22/11/1122 November 2011 | BR011417 ADDRESS CHANGE C/O STEPHEN PALMER (+ 1 OTHER), 46/48 3RD FLOOR, GROSVENOR GARDENS, LONDON, SW1W 0EB |
| 22/11/1122 November 2011 | BR011417 PR APPOINTED TORA PRICKETT 46-48 GROSVENOR GARDENS LONDON UNITED KINGDOMSW1W 0EB |
| 22/11/1122 November 2011 | BR011417 PA APPOINTED TORA PRICKETT 46-48 GROSVENOR GARDENS LONDON UNITED KINGDOMSW1W 0EB |
| 22/11/1122 November 2011 | BR011417 BUSINESS CHANGE NULL |
| 16/11/1116 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | CHANGE OF ADDRESS 04/03/10 C/O STEPHEN PALMER (+ 1 OTHER), 243 KNIGHTSBRIDGE, LONDON, SW7 1DN |
| 12/04/1012 April 2010 | BR011417 ADDRESS CHANGE 04/03/10 C/O STEPHEN PALMER (+ 1 OTHER), 243 KNIGHTSBRIDGE, LONDON, SW7 1DN |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/095 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | 692(1)(B) APPOINTMENT DIRECTOR PER ANDERS HEDELIN/ TERMINATE APPOINTMENT DIRECTOR TOMAS RENE NICOLIN |
| 20/05/0920 May 2009 | 692(1)(B) APPOINTMENT DIRECTOR STAFFAN LARS GREFBACK/TERMINATE APPOINTMENT DIRECTOR LENNART JAN-PETER DUKER |
| 20/05/0920 May 2009 | 692(1)(B) APPOINTMENT DIRECTOR KARL OLOV STENQVIST |
| 20/05/0920 May 2009 | 692(1)(B) APPOINTMENT DIRECTOR JAN MIKAEL PERSSON/ TERMINATE APPOINTMENT DIRECTOR MARIANNE ELISABETH HAMILTON |
| 24/10/0824 October 2008 | 692(1)(B)PARTICULARS DIRECTOR TOMAS RENE NICOLIN |
| 29/09/0829 September 2008 | FIRST PA DETAILS CHANGED STEPHEN PALMER (+ 1 OTHER) 243 KNIGHTSBRIDGE LONDON SW7 1DN |
| 29/09/0829 September 2008 | PA:PAR |
| 22/07/0822 July 2008 | TERMINATE APPOINTMENT DIRECTOR JAN PETTERSSON |
| 22/07/0822 July 2008 | TERMINATE APPOINTMENT DIRECTOR BJORN BERGMAN |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/05/0813 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | FULL GROUP ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | FIRST PA DETAILS CHANGED STEPHEN PALMER |
| 18/10/0518 October 2005 | PA:APP |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | FIRST PA DETAILS CHANGED TORA BRIDELL 19 AYMER HOUSE 10-12 NEW CHURCH ROAD HOVE EAST SUSSEX BN3 4FH |
| 21/09/0521 September 2005 | PA:RES/APP |
| 22/07/0522 July 2005 | PA:RES/APP |
| 22/07/0522 July 2005 | FIRST PA DETAILS CHANGED DR NEIL TURNER 17 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LR |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | FULL GROUP ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | PLACE OF BUSINESS REGISTRATION |
| 15/01/0415 January 2004 | BUSINESS ADDRESS 243 KNIGHTSBRIDGE LONDON SW7 1DN |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company