CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

11555138
2ND FLOOR 29-30 CORNHILL LONDON ENGLAND EC3V 3NF

Documents

Documents
Date Category Description Pages
30 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 accounts Annual Accounts 21 Buy now
18 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Nov 2023 officers Termination of appointment of director (James Robert King) 1 Buy now
22 Nov 2023 officers Appointment of director (Ms Jignasa Patel) 2 Buy now
03 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 20 Buy now
28 Jul 2023 officers Termination of appointment of director (Chris Oliver Jaegemann) 1 Buy now
28 Jul 2023 officers Termination of appointment of director (Jonathan Edward Stark Greenwold) 1 Buy now
27 Jul 2023 officers Appointment of director (Mr Robin Petrie Cotterill) 2 Buy now
25 Jul 2023 officers Appointment of director (Mr Glenn Raymond Thorpe) 2 Buy now
01 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
16 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Oct 2022 address Change Sail Address Company With New Address 1 Buy now
15 Sep 2022 officers Appointment of director (Ms Veronica Buffoni) 2 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2022 officers Change of particulars for director (Mr Oliver Jaegemann) 2 Buy now
09 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2022 capital Return of Allotment of shares 3 Buy now
06 May 2022 capital Return of Allotment of shares 3 Buy now
28 Apr 2022 capital Return of Allotment of shares 3 Buy now
07 Apr 2022 accounts Annual Accounts 34 Buy now
23 Dec 2021 capital Return of Allotment of shares 3 Buy now
06 Dec 2021 officers Termination of appointment of director (Brian Russell Odendaal) 1 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2021 officers Appointment of director (Mr James Robert King) 2 Buy now
15 Jul 2021 capital Return of Allotment of shares 3 Buy now
27 Apr 2021 accounts Annual Accounts 26 Buy now
30 Mar 2021 officers Termination of appointment of director (Christopher Grant Head) 1 Buy now
02 Oct 2020 capital Return of Allotment of shares 3 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2020 accounts Annual Accounts 24 Buy now
30 Jan 2020 capital Return of Allotment of shares 3 Buy now
16 Dec 2019 officers Appointment of director (Mr Christopher Grant Head) 2 Buy now
11 Oct 2019 officers Appointment of director (Mr Jonathan Edward Stark Greenwold) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Bill Jooste) 1 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2019 capital Return of Allotment of shares 3 Buy now
15 May 2019 capital Return of Allotment of shares 3 Buy now
18 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Sep 2018 incorporation Incorporation Company 11 Buy now