Carnegie Investment Asset Management Limited

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carnegie investment asset management limited
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Carnegie Investment Asset Management Limited

03530679•Private Limited With Share Capital

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS16FL

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Incorporated

13/03/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Carnegie Investment Asset Management Limited (03530679) is a private limited with share capital incorporated on 13/03/1998 (28 years old) and registered in bristol, BS16FL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Carnegie investment asset management limited is a capital markets company based out of minerva house lower bristol road, bath, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/03/1998
BS16FL

Financial Overview

Total Assets

£34.46M

Liabilities

£22.61M

Net Assets

£11.85M

Turnover

£922.8K

Cash

£4.09M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
L
lucille lanette de savary
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Auditors Resignation Company
Category:Auditors
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2010
Change Of Name Notice
Category:Change Of Name
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Address
Date:11-05-2009
Legacy
Category:Accounts
Date:03-04-2009
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Address
Date:02-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Address
Date:25-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:08-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2002
Legacy
Category:Annual Return
Date:18-03-2002
Auditors Resignation Company
Category:Auditors
Date:20-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2001
Resolution
Category:Resolution
Date:11-12-2001
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Address
Date:08-11-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Officers
Date:29-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2001
Legacy
Category:Annual Return
Date:30-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2000
Legacy
Category:Officers
Date:04-05-2000
Legacy
Category:Annual Return
Date:04-05-2000
Legacy
Category:Address
Date:03-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Memorandum Articles
Category:Incorporation
Date:21-05-1999
Resolution
Category:Resolution
Date:21-05-1999
Resolution
Category:Resolution
Date:21-05-1999
Resolution
Category:Resolution
Date:21-05-1999
Resolution
Category:Resolution
Date:21-05-1999
Resolution
Category:Resolution
Date:21-05-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, Bs1 6Fl, BS16FLRegistered

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Contact

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS16FL