SODERBERG & PARTNERS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SODERBERG & PARTNERS INVESTMENT CONSULTING AB |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | DISS40 (DISS40(SOAD)) |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUSTAF RENTZHOG / 01/08/2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL LARS GRONBERG / 01/08/2013 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 12/03/1312 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 28/07/1128 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/03/109 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUSTAF RENTZHOG / 26/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL LARS GRONBERG / 26/01/2010 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: CITIGROUP CENTRE BUILDING SQUARE FLOOR 23 25 CANADA SQUARE LONDON E14 5LB |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: CITY GROUP CENTRE BUILDING 1 FLOOR 33 25 CANADA SQUARE LONDON E14 5LB |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/058 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 26/01/0526 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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