DNB CARNEGIE INVESTMENT BANK AB

Key Data

Status

Active

Company No.

FC018658

Incorporation date

01/07/1995

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 07/07/1995)

23/05/2025

Change of registered name of an overseas company on 2025-05-13 from Carnegie investment bank ab

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20/05/2025

Details changed for a UK establishment - BR003022 Name Change Carnegie investment bank ab-uk branch,2025-04-24

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24/04/2025

Termination of appointment of Olof Haralld Mix as a director on 2025-03-06

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24/04/2025

Termination of appointment of Gustav Tore Henning Axelson as a director on 2025-03-06

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24/04/2025

Termination of appointment of Ingrid Britta Louise Bojner as a director on 2025-03-06

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24/04/2025

Termination of appointment of Wilhelm Andreas Rosenlew as a director on 2025-03-06

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24/04/2025

Appointment of Ida Kristina Lannegren Lerner as a director on 2025-03-06

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24/04/2025

Appointment of Hakon Elvekrok Hansen as a director on 2025-03-06

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24/04/2025

Appointment of Harald Serck-Hanssen as a director on 2025-03-06

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24/04/2025

Appointment of Morten Alexander Opstad as a director on 2025-03-06

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06/06/2024

Group of companies' accounts made up to 2023-12-31

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16/11/2023

Appointment of Gustav Tore Henning Axelson as a director on 2023-05-15

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16/11/2023

Appointment of Pia Catharina Askenstrom Marions as a director on 2023-09-28

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23/10/2023

Termination of appointment of Rabinder Singh Mandair as a director on 2021-12-29

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23/10/2023

Termination of appointment of Birgit Anna-Karin Eliasson Celsing as a director on 2022-10-27

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23/10/2023

Termination of appointment of Klas Erik Johansson as a director on 2023-05-15

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17/05/2023

Group of companies' accounts made up to 2022-12-31

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10/08/2022

Group of companies' accounts made up to 2021-12-31

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17/01/2022

Termination of appointment of Rabinder Singh Mandair as secretary on 2021-12-29

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05/01/2022

Details changed for an overseas company - Change in Legal Form 30/12/03 Private Company Limited by Shares

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22/12/2021

Appointment of Klas Erik Johansson as a director on 2021-04-14

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22/12/2021

Appointment of Wilhelm Andreas Rosenlew as a director on 2021-04-14

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22/12/2021

Appointment of Ingrid Britta Louise Bojner as a director on 2021-04-14

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22/12/2021

Appointment of Birgit Anna-Karin Eliasson Celsing as a director on 2021-04-14

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22/12/2021

Appointment of Anders Raoul Johnsson as a director on 2021-04-14

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22/12/2021

Appointment of Olof Haralld Mix as a director on 2021-04-14

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21/12/2021

Appointment of Carl-Fredrk Richrd Borggren as a person authorised to represent UK establishment BR003022 on 2021-12-01.

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07/12/2021

Appointment of Carl-Frederik Richard Borggren as a person authorised to accept service for UK establishment BR003022 on 2021-12-01.

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26/07/2021

Group of companies' accounts made up to 2019-12-31

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26/07/2021

Group of companies' accounts made up to 2018-12-31

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26/07/2021

Group of companies' accounts made up to 2015-12-31

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26/07/2021

Group of companies' accounts made up to 2016-12-31

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26/07/2021

Group of companies' accounts made up to 2020-12-31

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26/07/2021

Group of companies' accounts made up to 2017-12-31

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31/03/2021

Details changed for an overseas company - Change in Objects 31/12/99

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31/03/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Sweden

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31/03/2021

Details changed for an overseas company - Change in Accounts Details 31/07 to 31/07 06Mths

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16/08/2017

Termination of appointment of Mark William Jeffery Walker as secretary on 2010-01-20

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20/10/2014

Details changed for a UK establishment - BR003022 Address Change 24 chiswell street, london, , EC1Y 4UE,2014-09-22

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20/10/2014

Details changed for a UK establishment - BR003022 Name Change Carnegie,2014-10-01

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17/09/2012

Termination of appointment of Aapo Rekiaro as a director

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20/02/2012

Termination of appointment of Alison Brady as a director

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20/02/2012

Termination of appointment of Richard Joyce as a director

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20/02/2012

Appointment of Rabinder Singh Mandair as a secretary

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20/02/2012

Appointment of a director

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03/08/2011

Termination of appointment of a secretary

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02/08/2011

Termination of appointment of Caroline Dyer as a director

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01/08/2011

Appointment of a director

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01/08/2011

Appointment of a director

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07/07/2011

Termination of appointment of Ronald Bernette as a director

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17/09/2010

Group of companies' accounts made up to 2009-12-31

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11/02/2010

Full accounts made up to 2007-12-31

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02/02/2010

Group of companies' accounts made up to 2008-12-31

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21/01/2010

Appointment of a director

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21/01/2010

Termination of appointment of Mark Walker as a director

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28/10/2009

Termination of appointment of Lars Bertmar as a director

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28/10/2009

Appointment of a director

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22/10/2009

Termination of appointment of Bo Haglund as a director

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22/10/2009

Termination of appointment of Sten Zetterberg as a director

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22/10/2009

Appointment of Mark William Jeffery Walker as a secretary

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22/10/2009

Appointment of a director

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22/10/2009

Termination of appointment of Jane Wicker-Miurin as a director

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22/10/2009

Appointment of a director

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21/10/2009

Termination of appointment of Dag Sehlin as a director

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21/10/2009

Termination of appointment of Maria Schauman as a director

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21/10/2009

Termination of appointment of Hans Mikaelson as a director

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21/10/2009

Termination of appointment of Anders Ljungh as a director

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21/10/2009

Termination of appointment of Carl Gabran as a director

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21/10/2009

Termination of appointment of James Cirenza as a director

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21/10/2009

Termination of appointment of Hugo Andersen as a director

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21/10/2008

Appointment terminated director matti kinnunen

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21/10/2008

Oversea company change of directors or secretary or of their particulars.

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21/10/2008

Director appointed maria schauman

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24/10/2007

Dir resigned 05/10/07 fredrixon hans uif david

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24/10/2007

Dir appointed 05/10/07 haglund bo allan taby sweden

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24/10/2007

Dir resigned 28/09/07 vilhelmson stig lennart

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24/10/2007

Dir appointed 28/09/07 cirenza james new jersey usa

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18/04/2007

Full group accounts made up to 2006-12-31

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12/03/2007

Dir appointed 01/01/03 kinnunen matti varmdo sweden

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15/11/2006

Dir appointed 11/03/04 wicker-miurin jane fields lauderdale mansions london

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15/11/2006

Dir appointed 17/03/05 gabran carl niclas nutley terrace london

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15/11/2006

Dir appointed 23/03/06 vilhelmson stig lennart bromma sweden

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15/11/2006

Dir appointed 13/03/03 zetterberg sten christer stockholm sweden

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15/11/2006

Dir appointed 17/03/05 andersen hugo birkerod denmark

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30/10/2006

Dir appointed 13/03/03 sehlin dav halvar bromma sweden

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30/10/2006

Dir appointed 13/03/03 ljungh anders erik erland astell street london

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23/10/2006

BR003022 par appointed 13/03/03 rekiaro aapo 16 crompard way new malden surrey KT3 3AZ

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13/09/2006

Full group accounts made up to 2005-12-31

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01/03/2006

Full group accounts made up to 2004-12-31

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13/09/2004

Full group accounts made up to 2003-12-31

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13/09/2004

Full group accounts made up to 2002-12-31

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16/01/2004

Change of name 01/01/04 D. carne

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25/11/2003

Dir resigned 01/01/03 soderqvist lars ragnar

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25/11/2003

Dir resigned 01/01/03 mikaelson hans erik mikael

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25/11/2003

Dir resigned 01/01/03 kinnunen matti

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16/07/2002

Full group accounts made up to 2001-12-31

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09/05/2002

Full accounts made up to 2000-12-31

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05/05/2000

Full accounts made up to 1999-12-31

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22/02/2000

BR003022 par partic 01/01/00 karin birgitta fonseke 11 paramount building 212 st john street london EC1V 4PH

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22/02/2000

BR003022 par appointed 01/01/00 mark william jeffrey walker 54 stroud road wimbledon park london SW19 8DG

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28/05/1999

Full accounts made up to 1998-12-31

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06/07/1998

BR003022 par appointed 01/07/98 mr lars anders peter crona 18 weatherby gardens london SW5 0JP

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06/07/1998

BR003022 par terminated 30/06/98 peter douglas finch

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19/06/1998

BR003022 par appointed 08/06/98 mark william jeffrey walker 54 stroud road wimbledon parit london SW19 8DG

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19/06/1998

BR003022 pa terminated 05/06/98 terrace albert roffe

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21/05/1998

Full accounts made up to 1997-12-31

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12/03/1998

BR003022 pr partic 06/03/98 terrence albert roffe

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12/03/1998

BR003022 pa appointed 06/03/98 ms karin birgitta forseke 48 lexham gardens london W8 5JA

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01/07/1997

Dir resigned 22/04/97 hans bertil hult

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01/07/1997

Dir appointed 22/04/97 daz halvar sehlin tacitusvagen 22 SE-16856 fromme sweden

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01/07/1997

Full accounts made up to 1996-12-31

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11/12/1996

Declaration of satisfaction of mortgage/charge

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13/09/1996

Dir change in partic 27/06/96 hans erik mikael mikaelson

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13/09/1996

Dir change in partic 20/09/95 hans bertil hult blendavagen 77 s-183 77 taby s-183 77 sweden

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13/09/1996

Dir resigned 06/05/96 john hodson

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13/09/1996

Dir appointed 06/05/96 lars ragnar soderqvist herrgardsvagen 22 5-182 35 danderyd sweden 5-182 35

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13/09/1996

Dir change in partic 27/06/96 matti kinnunen skyttevagen 9 5-133 36 saltsjdbbaden 5-133 36 sweden

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04/09/1996

Dir resigned 06/05/96 anthony nathan solomons

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04/09/1996

Dir change in partic 11/07/96 lars martin ingemar bertmar 93 dovehouse street chelsea london SW3 6JZ

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04/09/1996

BR003022 par partic 08/08/96 terrence albert roffe

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04/09/1996

BR003022 par terminated 08/08/96 bo allan haglund

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17/05/1996

Full accounts made up to 1995-12-31

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09/01/1996

Particulars of mortgage/charge

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07/07/1995

BR003022 par appointed terrence albert roffe 106 thorpe hall avenue thorpe hall southend-on-sea essex SS1 3AS

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07/07/1995

BR003022 par appointed peter douglas finch 33 rokeby gardens woodford green essex IG8 9HR

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07/07/1995

BR003022 par appointed bo allan haglund 24 chiswell street london EC1Y 4UE

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07/07/1995

BR003022 registered

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07/07/1995

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rosenlew, Wilhelm Andreas	Director	14/04/2021 - 06/03/2025	-
Bojner, Ingrid Britta Louise	Director	14/04/2021 - 06/03/2025	-
Mix, Olof Haralld	Director	14/04/2021 - 06/03/2025	-
Mandair, Rabinder Singh	Director	15/02/2012 - 29/12/2021	6
Dyer, Caroline Patricia	Director	20/01/2010 - 29/07/2011	53

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Growing of other non-perennial crops

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Description

About DNB CARNEGIE INVESTMENT BANK AB

DNB CARNEGIE INVESTMENT BANK AB is an(a) Active company incorporated on 01/07/1995 with the registered office located at 56 Regeringsgatan, Stockholm, 103 38. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DNB CARNEGIE INVESTMENT BANK AB?

DNB CARNEGIE INVESTMENT BANK AB is currently Active. It was registered on 01/07/1995 .

Where is DNB CARNEGIE INVESTMENT BANK AB located?

DNB CARNEGIE INVESTMENT BANK AB is registered at 56 Regeringsgatan, Stockholm, 103 38.

What is the latest filing for DNB CARNEGIE INVESTMENT BANK AB?

The latest filing was on 23/05/2025: Change of registered name of an overseas company on 2025-05-13 from Carnegie investment bank ab.