CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 7DE
Company number 05393362
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address MARCUSSEN CONSULTING LLP, BATH BREWERY, TOLL BRIDGE, BATH, BA1 7DE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 40,000 . The most likely internet sites of CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED are www.carneglobalfinancialservicesuk.co.uk, and www.carne-global-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Carne Global Financial Services Uk Limited is a Private Limited Company. The company registration number is 05393362. Carne Global Financial Services Uk Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Carne Global Financial Services Uk Limited is Marcussen Consulting Llp Bath Brewery Toll Bridge Bath Ba1 7de. . SKELLY, John is a Director of the company. Secretary EGAN, Justin Louis has been resigned. Secretary STITT, Anthony Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONOHOE, John Edward has been resigned. Director EGAN, Justin Louis has been resigned. Director GUILLAUME, Paul has been resigned. Director HANSARD, Charles Louis Frederick Godfrey has been resigned. Director LARCHE, Paul has been resigned. Director RUMBALL, Stephen Brian has been resigned. Director SKELLY, John has been resigned. Director STITT, Anthony Vincent has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SKELLY, John
Appointed Date: 25 September 2008
58 years old

Resigned Directors

Secretary
EGAN, Justin Louis
Resigned: 23 December 2010
Appointed Date: 07 March 2007
Secretary
STITT, Anthony Vincent
Resigned: 07 March 2007
Appointed Date: 15 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
DONOHOE, John Edward
Resigned: 05 November 2010
Appointed Date: 15 March 2005
59 years old
Director
EGAN, Justin Louis
Resigned: 23 December 2010
Appointed Date: 07 March 2007
58 years old
Director
GUILLAUME, Paul
Resigned: 14 January 2010
Appointed Date: 07 March 2007
66 years old
Director
HANSARD, Charles Louis Frederick Godfrey
Resigned: 23 December 2010
Appointed Date: 07 March 2007
77 years old
Director
LARCHE, Paul
Resigned: 08 September 2008
Appointed Date: 07 March 2007
58 years old
Director
RUMBALL, Stephen Brian
Resigned: 30 July 2009
Appointed Date: 07 March 2007
65 years old
Director
SKELLY, John
Resigned: 20 June 2005
Appointed Date: 20 May 2005
58 years old
Director
STITT, Anthony Vincent
Resigned: 07 March 2007
Appointed Date: 15 March 2005
78 years old

Persons With Significant Control

John Edward Donohoe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 40,000
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 40,000
...
... and 52 more events
21 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005
Secretary resigned
15 Mar 2005
Incorporation

CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED Charges

17 December 2014
Charge code 0539 3362 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Bluebay Ireland Corporate Credit I Limited
Description: Contains fixed charge…
13 June 2005
Rent deposit deed
Delivered: 20 June 2005
Status: Outstanding
Persons entitled: Intellexia S.A.
Description: The bank account to be set up under the deposit deed and…

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