HOIST FINANCE AB (PUBL)

Company Documents

DateDescription
11/08/2511 August 2025 NewDetails changed for an overseas company - Ic Change 08/05/25

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08/08/258 August 2025 NewAppointment of Bengt Anders Edholm as a director on 2022-02-17

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08/08/258 August 2025 NewAppointment of Camilla Agnetha Philipson Watz as a director on 2022-02-17

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08/08/258 August 2025 NewAppointment of Sven Rickard Westlund as a director on 2022-02-17

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08/08/258 August 2025 NewAppointment of Nils Gwyn Christopher Rees as a director on 2022-02-17

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07/08/257 August 2025 NewDirector's details changed for Lars Micael Wollung on 2022-10-01

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07/08/257 August 2025 NewDirector's details changed for Nils Gwyn Christopher Rees on 2022-10-01

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07/08/257 August 2025 NewDirector's details changed for Seven Rickard Westlund on 2022-10-01

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07/08/257 August 2025 NewDirector's details changed for Camilla Agnetha Philipson Watz on 2022-10-01

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07/08/257 August 2025 NewDirector's details changed for Isak Peter Zonabend on 2025-03-26

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07/08/257 August 2025 NewDirector's details changed for Seven Rickard Westlund on 2025-03-26

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07/08/257 August 2025 NewDirector's details changed for Isak Peter Zonabend on 2022-10-01

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07/08/257 August 2025 NewDetails changed for an overseas company - Ic Change 16/08/24

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07/08/257 August 2025 NewTermination of appointment for a UK establishment - Transaction OSTM03- BR023171 Person Authorised to Represent terminated 04/08/2022 stephan ohlmeyer

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07/08/257 August 2025 NewTermination of appointment for a UK establishment - Transaction OSTM03- BR023171 Person Authorised to Accept terminated 15/05/2022 ljeoma igbokwe

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07/08/257 August 2025 NewDirector's details changed for Bengt Anders Edholm on 2025-03-26

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07/08/257 August 2025 NewDirector's details changed for Bengt Anders Edholm on 2022-10-01

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07/08/257 August 2025 NewDirector's details changed for Camilla Agnetha Philipson Watz on 2025-03-26

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07/08/257 August 2025 NewDirector's details changed for Lars Micael Wollung on 2025-03-26

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07/08/257 August 2025 NewDirector's details changed for Nils Gwyn Christopher Rees on 2023-03-26

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29/07/2529 July 2025 NewAppointment of Lars Micael Wollung as a director on 2022-02-17

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22/04/2522 April 2025 Group of companies' accounts made up to 2024-12-31

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25/03/2525 March 2025 Full accounts made up to 2023-12-31

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25/03/2525 March 2025 Full accounts made up to 2022-12-31

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25/03/2525 March 2025 Full accounts made up to 2021-12-31

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19/04/2319 April 2023 Termination of appointment for a UK establishment - Transaction OSTM03- BR023171 Person Authorised to Represent terminated 03/04/2023 melanie foster

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19/04/2319 April 2023 Appointment of Jonathan Randle as a person authorised to represent UK establishment BR023171 on 2023-04-03.

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28/02/2328 February 2023 Termination of appointment of Viktor Erik Nykvist as secretary on 2023-01-31

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01/12/221 December 2022 Details changed for a UK establishment - BR023171 Address Change 4TH floor standbrook house, 2-5 old bond street, london, greater london, W1S 4PD, united kingdom,2022-10-01

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08/07/228 July 2022 Appointment of Lars Micael Wollung as a director on 2022-02-17

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08/07/228 July 2022 Appointment of Camilla Agnetha Philipson Watz as a director on 2022-02-17

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08/07/228 July 2022 Appointment of Nils Gwyn Christopher Rees as a director on 2022-02-17

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08/07/228 July 2022 Appointment of Seven Rickard Westlund as a director on 2022-02-17

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08/07/228 July 2022 Appointment of Bengt Anders Edholm as a director on 2022-02-17

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11/11/2111 November 2021 Appointment of Helena Maria Svancar as a director on 2021-04-13

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11/11/2111 November 2021 Appointment of Isak Peter Zonabend as a director on 2021-04-13

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11/11/2111 November 2021 Termination of appointment of Lars Micael Wollung as a director on 2021-06-15

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09/11/219 November 2021 Appointment of Per Anders Jorgen Fasth as a director on 2021-04-13

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09/11/219 November 2021 Appointment of Viktor Erik Nykvist as a secretary on 2021-06-01

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09/11/219 November 2021 Appointment of Jan Lars Mattias Carlsson as a director on 2021-04-13

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09/11/219 November 2021 Appointment of Nils Fredrik Maximilian Backman as a director on 2021-04-13

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09/11/219 November 2021 Termination of appointment of Ingrid Anne-Sofie Akesson Bonde as a director on 2021-04-13

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09/11/219 November 2021 Termination of appointment of Robert Adrianus Kraal as a director on 2021-04-13

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09/11/219 November 2021 Termination of appointment of Cecilia Magaretha Daun Wennborg as a director on 2021-04-13

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09/11/219 November 2021 Termination of appointment of Katarina Liselotte Hjoth as a director on 2021-04-13

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09/11/219 November 2021 Termination of appointment of Anders Olof Pontus Carisson as secretary on 2021-05-31

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09/11/219 November 2021 Appointment of Per Niklas Johansson as a director on 2021-04-13

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26/02/2126 February 2021 BR023171 PA APPOINTED IGBOKWE IJEOMA HOIST FINANCE QUAYS REACH SALFORD GREATER MANCHESTER UNITED KINGDOMM50 2ZY

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26/02/2126 February 2021 INITIAL BRANCH REGISTRATION

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26/02/2126 February 2021 BR023171 PR APPOINTED OHLMEYER STEPHAN 4TH FLOOR STANDBROOK HOUSE LONDON GREATER LONDON UNITED KINGDOMW1S 4PD

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