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CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED - Minerva House, Lower Bristol Road, Bath, BA2 9ER, United Kingdom
Company Information
- Company registration number
- 02705838
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Minerva House
- Lower Bristol Road
- Bath
- BA2 9ER Minerva House, Lower Bristol Road, Bath, BA2 9ER UK
Management
- Managing Directors
- DE SAVARY, Lucille Lanette
- Company secretaries
- KEEFE, Joseph James
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-10
- Dissolved on
- 2019-10-15
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mrs Lucille Lanette De Savary
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHILSTONE LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-03-10
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CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED Company Description
- CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02705838. Its current trading status is "closed". It was registered 1992-04-10. It was previously called SHILSTONE LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-03-10.It can be contacted at Minerva House .
Get CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carnegie International Asset Management Limited - Minerva House, Lower Bristol Road, Bath, BA2 9ER, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-10-15) - GAZ2(A)
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confirmation-statement-with-updates (2019-03-21) - CS01
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gazette-notice-voluntary (2019-07-30) - GAZ1(A)
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dissolution-application-strike-off-company (2019-07-23) - DS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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legacy (2009-05-11) - 288b
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legacy (2009-05-11) - 287
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accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-07-04) - 363s
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legacy (2008-07-02) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 287
keyboard_arrow_right 2007
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legacy (2007-03-08) - 288b
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legacy (2007-04-24) - 363s
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legacy (2007-04-24) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-05) - AA
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legacy (2006-05-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-03) - AA
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legacy (2005-04-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-25) - 288a
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legacy (2004-10-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-10-25) - AA
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legacy (2004-03-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-28) - AA
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legacy (2003-03-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-14) - AA
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legacy (2002-06-14) - 288a
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legacy (2002-04-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-01) - AA
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legacy (2001-09-25) - 288b
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legacy (2001-09-25) - 288a
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legacy (2001-05-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-04-19) - 363s
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legacy (2000-05-10) - 288b
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accounts-with-accounts-type-small (2000-08-30) - AA
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legacy (2000-10-11) - 287
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certificate-change-of-name-company (2000-11-17) - CERTNM
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-04-30) - CERTNM
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legacy (1999-03-18) - 363s
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legacy (1999-01-13) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-02) - AA
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legacy (1998-04-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-29) - 363s
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legacy (1997-05-29) - 288a
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legacy (1997-08-04) - 288b
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accounts-with-accounts-type-small (1997-11-24) - AA
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legacy (1997-06-05) - 288a
keyboard_arrow_right 1996
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memorandum-articles (1996-12-12) - MEM/ARTS
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certificate-change-of-name-company (1996-11-14) - CERTNM
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-10-29) - 287
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auditors-resignation-company (1996-07-31) - AUD
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legacy (1996-07-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-17) - 363s
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legacy (1995-10-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-31) - AA
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legacy (1994-03-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-21) - 225(1)
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accounts-with-accounts-type-full (1993-08-22) - AA
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legacy (1993-04-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-16) - 88(2)R
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legacy (1992-07-16) - 224
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resolution (1992-06-01) - RESOLUTIONS
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legacy (1992-06-01) - 288
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legacy (1992-05-31) - 287
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incorporation-company (1992-04-10) - NEWINC