CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Company number 11555138

Date	Type	Description	View / Download
22 Nov 2023	TM01	Termination of appointment of James Robert King as a director on 22 November 2023	(1 page)
22 Nov 2023	AP01	Appointment of Ms Jignasa Patel as a director on 21 November 2023	(2 pages)
03 Nov 2023	PSC04	Change of details for Mr John Edward Donohoe as a person with significant control on 31 October 2023	(2 pages)
19 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	(3 pages)
23 Aug 2023	AA	Full accounts made up to 31 March 2023	(20 pages)
28 Jul 2023	TM01	Termination of appointment of Chris Oliver Jaegemann as a director on 24 July 2023	(1 page)
28 Jul 2023	TM01	Termination of appointment of Jonathan Edward Stark Greenwold as a director on 26 July 2023	(1 page)
27 Jul 2023	AP01	Appointment of Mr Robin Petrie Cotterill as a director on 26 July 2023	(2 pages)
25 Jul 2023	AP01	Appointment of Mr Glenn Raymond Thorpe as a director on 24 July 2023	(2 pages)
01 Dec 2022	CERTNM	Company name changed the asset management exchange (uk) LIMITED\certificate issued on 01/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01	(3 pages)
16 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
25 Oct 2022	AD02	Register inspection address has been changed to 85 Gresham Street London EC2V 7NQ	(1 page)
15 Sep 2022	AP01	Appointment of Ms Veronica Buffoni as a director on 5 September 2022	(2 pages)
08 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	(4 pages)
30 Aug 2022	CH01	Director's details changed for Mr Oliver Jaegemann on 26 August 2022	(2 pages)
09 Aug 2022	PSC01	Notification of John Edward Donohoe as a person with significant control on 1 August 2022	(2 pages)
09 Aug 2022	PSC07	Cessation of Willis International Limited as a person with significant control on 1 August 2022	(1 page)
01 Aug 2022	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ United Kingdom to 107 Cheapside London EC2V 6DN on 1 August 2022	(1 page)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 7,389	(3 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 7,101	(3 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 6,781	(3 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 6,241	(3 pages)
06 Dec 2021	TM01	Termination of appointment of Brian Russell Odendaal as a director on 3 December 2021	(1 page)
17 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	(4 pages)