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CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED

Company number 02705838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2019 DS01 Application to strike the company off the register
21 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 TM01 Termination of appointment of Mary Ann Lutyens as a director on 26 August 2015
07 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BS2 9ER on 15 June 2012
15 Jun 2012 AD01 Registered office address changed from Miverva House Lower Bristol Road Bath BS2 9ER on 15 June 2012
15 Jun 2012 AD01 Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 15 June 2012
27 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009