CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
COMPANY NUMBER
11555138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64302 -
Activities of unit trusts
INCORPORATION DATE
06/09/2018
(6 years and 3 months old)
WEBSITE
theamx.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/09/2018
01/12/2022
THE ASSET MANAGEMENT EXCHANGE (UK) LIMITED
LONDON
EC3V 3NF
Telephone: 02071702522
TPS: No
29-30 Cornhill
London
EC3V 3ND
Telephone: 45794100
2nd Floor 29-30 Cornhill
London
EC3V 3NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ASSET MANAGEMENT EXCHANGE HOLDINGS LIMITED | N/A | N/A |
| THE ASSET MANAGEMENT EXCHANGE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 24/11/2023 | James Robert King (923970706) has left the board |
Credit Risk Overview
Want to learn more about CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2022 - Present (2 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
26/07/2023 - Present (1 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/2023 - Present (1 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 24/11/2023 | James Robert King (923970706) has left the board |
| 24/11/2023 | New Board Member Jignasa Patel (926313385) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 01/08/2023 | Jonathan Edward Stark Greenwold (919576288) has left the board |
| 01/08/2023 | Chris Oliver Jaegemann (925011670) has left the board |
| 31/07/2023 | New Board Member Robin Petrie Cotterill (931178546) Appointed |
| 27/07/2023 | New Board Member Glenn Raymond Thorpe (918363705) Appointed |
| 28/09/2022 | New Board Member Veronica Buffoni (925896231) Appointed |
| 19/09/2022 | New Board Member Veronica Buffoni (930011206) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 08/12/2021 | Brian Russell Odendaal (919492163) has left the board |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 18/12/2019 | New Board Member Christopher Grant Head (926270860) Appointed |
| 15/10/2019 | New Board Member Jonathan Edward Stark Greenwold (919576288) Appointed |
| 01/10/2019 | Bill Jooste (925011671) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
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