IKANO BANK AB (PUBL)


Company number FC031187
Status Active
Incorporation Date 9 November 2012
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country SWEDEN
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Jean Louis Joseph Champagne as a director on 27 April 2016; Appointment of Lars Thorsen as a director on 27 April 2016. The most likely internet sites of IKANO BANK AB (PUBL) are www.ikanobankab.co.uk, and www.ikano-bank-ab.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ikano Bank Ab Publ is a Other company type. The company registration number is FC031187. Ikano Bank Ab Publ has been working since 09 November 2012. The present status of the company is Active. The registered address of Ikano Bank Ab Publ is Branch Registration Refer To Parent Registry. . CHAMPAGNE, Jean Louis Joseph is a Director of the company. CLAESON, Claes Olof is a Director of the company. HAKANSSON, Mats Hakan is a Director of the company. JACKSON, Heather Louise is a Director of the company. THORSEN, Lars is a Director of the company. VAN THIEL, Henricus Bartholomeus is a Director of the company. Director DANIELSSON, Klas Per-Erik has been resigned. Director DAUN WENNBORG, Cecilia Margartetha has been resigned. Director HELLES, Steen Lopdrup has been resigned. Director LUND, Hans Birger Viktor has been resigned. Director NYRINDER, Per Stefan has been resigned. Director PERSSON, Ingrid Birgitta has been resigned. Director TAAVENIKU, Arja Susanna has been resigned.


Current Directors

Director
CHAMPAGNE, Jean Louis Joseph
Appointed Date: 27 April 2016
59 years old

Director
CLAESON, Claes Olof
Appointed Date: 24 June 2014
70 years old

Director
HAKANSSON, Mats Hakan
Appointed Date: 31 January 2013
63 years old

Director
JACKSON, Heather Louise
Appointed Date: 24 June 2014
60 years old

Director
THORSEN, Lars
Appointed Date: 27 April 2016
60 years old

Director
VAN THIEL, Henricus Bartholomeus
Appointed Date: 24 June 2014
57 years old

Resigned Directors

Director
DANIELSSON, Klas Per-Erik
Resigned: 24 June 2014
Appointed Date: 31 January 2013
62 years old

Director
DAUN WENNBORG, Cecilia Margartetha
Resigned: 24 June 2014
Appointed Date: 31 January 2013
61 years old

Director
HELLES, Steen Lopdrup
Resigned: 27 April 2016
Appointed Date: 28 May 2013
58 years old

Director
LUND, Hans Birger Viktor
Resigned: 10 April 2013
Appointed Date: 31 January 2013
76 years old

Director
NYRINDER, Per Stefan
Resigned: 30 July 2013
Appointed Date: 31 January 2013
66 years old

Director
PERSSON, Ingrid Birgitta
Resigned: 10 April 2013
Appointed Date: 31 January 2013
77 years old

Director
TAAVENIKU, Arja Susanna
Resigned: 27 April 2015
Appointed Date: 31 January 2013
57 years old

IKANO BANK AB (PUBL) Events

19 Aug 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Appointment of Jean Louis Joseph Champagne as a director on 27 April 2016
05 Jul 2016
Appointment of Lars Thorsen as a director on 27 April 2016
17 Jun 2016
Termination of appointment of Steen Lopdrup Helles as a director on 27 April 2016
22 Sep 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR016253 Person Authorised to Represent terminated 31/08/2015 stephen john burnside
...
... and 14 more events
09 Aug 2013
Termination of appointment of Ingrid Persson as a director
23 Jul 2013
Full accounts made up to 31 December 2012
31 Jan 2013
Registration of a UK establishment of an overseas company
31 Jan 2013
Appointment at registration for BR016253 - person authorised to accept service, Burnside Stephen John Waterfront House Waterfront Plaza Nottingham Nottinghamshire Ukng2 3Dq
31 Jan 2013
Appointment at registration for BR016253 - person authorised to represent, Burnside Stephen John Waterfront House Waterfront Plaza Nottingham Nottinghamshire Ukng2 3Dq