CARNEGIE INVESTMENT BANK AB
Active - Accounts Filed
General Information
NAME
CARNEGIE INVESTMENT BANK AB
COMPANY NUMBER
FC018658
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/07/1995
(29 years and 5 months old)
WEBSITE
CARNEGIE.SE
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
103 38
56 Regeringsgatan
Stockholm
103 38
Finwell House
26 Finsbury Square
London
EC2A 1DS
Telephone: 72164000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D CARNEGIE & CO AB | N/A | N/A |
| CARNEGIE INVESTMENT BANK AB | Active - Accounts Filed | View Report |
| CARNEGIE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Gustav Tore Henning Axelson (931603072) Appointed |
| 20/11/2023 | New Board Member Pia Catharina Askenstrom Marions (931603214) Appointed |
Credit Risk Overview
Want to learn more about CARNEGIE INVESTMENT BANK AB?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARNEGIE INVESTMENT BANK AB?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNEGIE INVESTMENT BANK AB?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2021 - Present (3 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D CARNEGIE & CO AB | N/A | N/A |
| CARNEGIE INVESTMENT BANK AB | Active - Accounts Filed | View Report |
| CARNEGIE LIMITED | Non-Trading | View Report |
| CARNEGIE INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Gustav Tore Henning Axelson (931603072) Appointed |
| 20/11/2023 | New Board Member Pia Catharina Askenstrom Marions (931603214) Appointed |
| 25/10/2023 | Rabinder Singh Mandair (916674777) has left the board |
| 25/10/2023 | Klas Erik Johansson (929080940) has left the board |
| 25/10/2023 | Birgit Anna-Karin Eliasson Celsing (929080903) has left the board |
| 21/05/2023 | New Accounts filed |
| 17/08/2022 | New Accounts filed |
| 19/01/2022 | Rabinder Singh Mandair (916683400) has left the board |
| 24/12/2021 | New Board Member Anders Raoul Johnsson (929080832) Appointed |
| 24/12/2021 | New Board Member Ingrid Britta Louise Bojner (929080926) Appointed |
| 24/12/2021 | New Board Member Klas Erik Johansson (929080940) Appointed |
| 24/12/2021 | New Board Member Wilhelm Andreas Rosenlew (929080932) Appointed |
| 24/12/2021 | New Board Member Olof Haralld Mix (929080815) Appointed |
| 24/12/2021 | New Board Member Birgit Anna-Karin Eliasson Celsing (929080903) Appointed |
| 02/04/2021 | Change in Reg. Office |
| 18/08/2017 | Mark William Jeffery Walker (914639155) has left the board |
| 19/09/2012 | Aapo Rekiaro has left the board |
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