CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Change of details for Mrs Lucille Lanette De Savary as a person with significant control on 2024-03-13 |
| 13/03/2413 March 2024 | Director's details changed for Ms Lucille Lanette De Savary on 2024-03-13 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 06/03/246 March 2024 | Change of details for Mrs Lucille Lanette De Savary as a person with significant control on 2024-03-06 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 24/03/2324 March 2023 | Secretary's details changed for Mr Joseph James Keefe on 2023-03-24 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Director's details changed for Ms Lucille Lanette De Savary on 2022-03-02 |
| 23/02/2223 February 2022 | Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-23 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 06/09/186 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 19/12/1519 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035306790002 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035306790001 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY LUTYENS |
| 07/04/157 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | AUDITOR'S RESIGNATION |
| 20/03/1320 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MINERVA 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 MIVERVA HOUSE LOWER BRISTOL ROAD BATH BS2 9ER |
| 27/03/1227 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/03/1125 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED WBS INVESTMENT LIMITED CERTIFICATE ISSUED ON 25/03/10 |
| 22/03/1022 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE LANETTE DE SAVARY / 22/03/2010 |
| 21/09/0921 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH SOMERSET BA2 9ET |
| 03/04/093 April 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY MARY LUTYENS |
| 02/07/082 July 2008 | SECRETARY APPOINTED JOSEPH JAMES KEEFE |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM C/O EVANS DODD 5 BALFOUR PLACE MOUNT STREET LONDON W1K 2AU |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 1ST FLOOR 59 KNIGHTSBRIDGE LONDON SW1X 7RA |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | AUDITOR'S RESIGNATION |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0111 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 246/248 GREAT PORTLAND STREET LONDON W1N 6JL |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED WB STAPLEFORD INVESTMENT LIMITED CERTIFICATE ISSUED ON 31/05/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: C/O JONES DAY REAVIS AND POGUE 12TH FLOOR BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8NA |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9921 May 1999 | S386 DISP APP AUDS 07/04/99 |
| 21/05/9921 May 1999 | S80A AUTH TO ALLOT SEC 07/04/99 |
| 21/05/9921 May 1999 | ALTER MEM AND ARTS 07/04/99 |
| 29/04/9929 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 |
| 13/03/9813 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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