CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY LUTYENS |
| 07/04/157 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/03/1320 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MIVERVA HOUSE LOWER BRISTOL ROAD BATH BS2 9ER |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BS2 9ER |
| 27/03/1227 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE LANETTE DE SAVARY / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH SOMERSET BA2 9ET |
| 11/05/0911 May 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY MARY LUTYENS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY COMLAW SECRETARIES LIMITED |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/084 July 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL CALLICOTT |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM MANOR HALL WITHINGTON CHELTENHAM GLOUCESTERSHIRE GL54 4BN |
| 02/07/082 July 2008 | SECRETARY APPOINTED JOSEPH JAMES KEEFE |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | COMPANY NAME CHANGED SHILSTONE LIMITED CERTIFICATE ISSUED ON 20/11/00 |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: SHILSTONE CHAGFORD NEWTON ABBOT DEVON TQ13 8JX |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED BATHEALTON LIMITED CERTIFICATE ISSUED ON 04/05/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: BATHEALTON COURT TAUNTON SOMERSET TA4 2AJ |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9614 November 1996 | COMPANY NAME CHANGED MADEMATCH LIMITED CERTIFICATE ISSUED ON 15/11/96 |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 81 CROMWELL ROAD LONDON SW7 5BW |
| 31/07/9631 July 1996 | AUDITOR'S RESIGNATION |
| 02/07/962 July 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | SECRETARY RESIGNED |
| 09/10/959 October 1995 | NEW SECRETARY APPOINTED |
| 17/03/9517 March 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 |
| 16/07/9216 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/06/921 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | ALTER MEM AND ARTS 16/04/92 |
| 31/05/9231 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/04/9210 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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