HANDELSBANKEN FINANS AKTIBOLAG


Company number FC024549
Status Active
Incorporation Date 3 March 2003
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, SWEDEN
Home Country SWEDEN
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Jan Magnus Uggla as a director on 1 June 2016; Termination of appointment of Ulf Torbjorn Riese as a director on 1 June 2016; Termination of appointment of Bengt Erik Birger Ragna as a director on 1 June 2016. The most likely internet sites of HANDELSBANKEN FINANS AKTIBOLAG are www.handelsbankenfinans.co.uk, and www.handelsbanken-finans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Handelsbanken Finans Aktibolag is a Other company type. The company registration number is FC024549. Handelsbanken Finans Aktibolag has been working since 03 March 2003. The present status of the company is Active. The registered address of Handelsbanken Finans Aktibolag is Branch Registration Refer To Parent Registry Sweden. . ANDERSSON, Siw Maria Lidstrom is a Director of the company. BERGQVIST, Carl Hakan Yonnie is a Director of the company. BRUNNED, Karin Annika is a Director of the company. FAGERDHAL, Nils Anders Fredrik is a Director of the company. FRYKMAN, Ragna Kristina Maria is a Director of the company. GUSTAFSSON, Jan Peter Ingvar is a Director of the company. Director FOBERG, Claes Goran has been resigned. Director HATAKKA, Petri Sakari has been resigned. Director MOSSINGER, Tommy Tage has been resigned. Director RAGNA, Bengt Erik Birger has been resigned. Director RIESE, Ulf Torbjorn has been resigned. Director UGGLA, Jan Magnus has been resigned.


Current Directors

Director
ANDERSSON, Siw Maria Lidstrom
Appointed Date: 01 August 2015
53 years old

Director
BERGQVIST, Carl Hakan Yonnie
Appointed Date: 03 March 2003
64 years old

Director
BRUNNED, Karin Annika
Appointed Date: 03 March 2003
61 years old

Director
FAGERDHAL, Nils Anders Fredrik
Appointed Date: 03 March 2003
56 years old

Director
FRYKMAN, Ragna Kristina Maria
Appointed Date: 03 March 2003
50 years old

Director
GUSTAFSSON, Jan Peter Ingvar
Appointed Date: 03 March 2003
63 years old

Resigned Directors

Director
FOBERG, Claes Goran
Resigned: 01 June 2016
Appointed Date: 16 May 2003
86 years old

Director
HATAKKA, Petri Sakari
Resigned: 01 June 2016
Appointed Date: 16 May 2003
63 years old

Director
MOSSINGER, Tommy Tage
Resigned: 01 June 2016
Appointed Date: 16 May 2003
74 years old

Director
RAGNA, Bengt Erik Birger
Resigned: 01 June 2016
Appointed Date: 16 May 2003
75 years old

Director
RIESE, Ulf Torbjorn
Resigned: 01 June 2016
Appointed Date: 16 May 2003
66 years old

Director
UGGLA, Jan Magnus
Resigned: 01 June 2016
Appointed Date: 16 May 2003
75 years old

HANDELSBANKEN FINANS AKTIBOLAG Events

23 Jun 2016
Termination of appointment of Jan Magnus Uggla as a director on 1 June 2016
23 Jun 2016
Termination of appointment of Ulf Torbjorn Riese as a director on 1 June 2016
23 Jun 2016
Termination of appointment of Bengt Erik Birger Ragna as a director on 1 June 2016
23 Jun 2016
Termination of appointment of Tommy Tage Mossinger as a director on 1 June 2016
23 Jun 2016
Termination of appointment of Petri Sakari Hatakka as a director on 1 June 2016
...
... and 33 more events
05 Jan 2005
Full accounts made up to 31 December 2003
23 Dec 2004
BR007071 pa partic 16/12/04 gustafsson bengt karl gustaf trinity tower 9 thomas more street london E1W 1GE
16 May 2003
BR007071 par appointed gustafsson bengt karl gustaf 15 crown lodge elystan street london SW3 3PP
16 May 2003
BR007071 registered
16 May 2003
Initial branch registration

HANDELSBANKEN FINANS AKTIBOLAG Charges

22 June 2010
Lessor account charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The lessor payment account being the chargor's sek deposit…
22 June 2010
Lessor account charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The lessor payment account being the chargor's sek deposit…
18 December 2009
Letter of amendment to the lessor account charge and the lessor security assignment
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assigned property, as defined see image for full…
23 June 2009
Lessor security assignment
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The lease collateral being all right in the 2010-a lease…
23 June 2009
A lessor security assignment
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: In order to secure the full and punctual payment…
3 November 2008
A lessor security assignment
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assigned property being the lease collateral and the…
3 November 2008
A lessor account
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the lessor payment…
23 April 2008
A lessor account charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge with full title guarantee to the lender…
23 April 2008
A lessor security assignment
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assignor with full title guarantee has assigned…
1 February 2008
A lessor account charge
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A first fixed charge with full title gaurantee to the…
1 February 2008
A lessor security assignment
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the right title and interest, present and future…
23 January 2008
A supplemental amendment agreement
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assigned property meaning the lease collateral and the…
19 December 2007
A lessor security assignment
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the right title and interest present and future…
19 December 2007
A lessor account charge
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge with full title guarantee to the lender…
21 February 2007
A lessor account change
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the account and the…
21 February 2007
A lessor security assignment
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assigned property meaning the lease collateral and…