SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a small company made up to 2024-10-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/05/2415 May 2024 | Accounts for a small company made up to 2023-10-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-28 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 30/07/2130 July 2021 | Full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT, HOUNSLOW TW6 2RE |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGER ELISABETH CARLBERG / 01/01/2019 |
| 13/02/1913 February 2019 | CESSATION OF POOJA SHARMA AS A PSC |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MS INGER ELISABETH CARLBERG / 01/01/2019 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR POOJA SHARMA |
| 10/04/1810 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JOHAN TOMMIE GUSTAFSSON |
| 27/02/1827 February 2018 | CESSATION OF JASMIN UTTER AS A PSC |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POOJA SHARMA |
| 27/02/1827 February 2018 | CESSATION OF HANS WILHELM DYHAFORT AS A PSC |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGER ELISABETH CARLBERG |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY HANS DYHRFORT |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS DYHRFORT |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JASMIN UTTER |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MISS POOJA SHARMA |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR KARL JOHAN TOMMIE GUSTAFSSON |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MS INGER ELISABETH CARLBERG |
| 05/07/175 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 19/06/1719 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / HANS DYHRFORT / 19/06/2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 16/03/1616 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HANS WILHELM DYHRFORT / 20/03/2015 |
| 20/03/1520 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED JASMIN UTTER |
| 09/03/159 March 2015 | TERMINATE DIR APPOINTMENT |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JASMIN UTTER |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 17/02/1417 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | PREVSHO FROM 31/12/2013 TO 31/10/2013 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED JASMIN UTTER |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANS WILHELM DYHRFORT / 01/01/2013 |
| 14/02/1314 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR INGER CARLBERG |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY INGER CARLBERG |
| 10/12/1210 December 2012 | SECRETARY APPOINTED HANS DYHRFORT |
| 10/12/1210 December 2012 | PREVSHO FROM 31/12/2012 TO 31/10/2012 |
| 10/12/1210 December 2012 | TERMINATE SEC APPOINTMENT |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | AUDITOR'S RESIGNATION |
| 03/09/123 September 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 09/08/129 August 2012 | DIRECTOR APPOINTED INGER ELISABETH CARLBERG |
| 09/08/129 August 2012 | SECRETARY APPOINTED INGER ELISABETH CARLBERG |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LENNART PETERSSON |
| 20/12/1120 December 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY JYOTSNA PANKHANIA |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | SECRETARY APPOINTED JYOTSNA PANKHANIA |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY IAN CLARK |
| 12/03/1012 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LARS FILIPSON |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED HANS WILHELM DYHRFORT |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | AUDITOR'S RESIGNATION |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 52/53 CONDUIT STREET LONDON W1R 0AY |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS; AMEND |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/08/9030 August 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 09/02/909 February 1990 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/8929 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | DISSOLUTION DISCONTINUED |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/03/874 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/868 November 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/7331 January 1973 | MEMORANDUM OF ASSOCIATION |
| 30/09/4830 September 1948 | CERTIFICATE OF INCORPORATION |
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