Carlyle Financial Investments Limited

Company Name	Carlyle Financial Investments Limited
Company Status	Dissolved
Company Number	04279763
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 8 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Dr Robert James Campbell Easton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(same day as company formation)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Andrew Richard Burgess
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(4 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (closed 26 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wix Farm Epsom Road West Horsley Surrey KT24 6DX

Secretary Name	Ms Heather Ann Mitchell
Nationality	American
Status	Closed
Appointed	21 June 2006(4 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 26 March 2019)
Role	General Counsel Europe
Country of Residence	United Kingdom
Correspondence Address	11 Byron Court Elystan Street London SW3 3NX

Director Name	Glenn Allen Youngkin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Investment Advisor
Correspondence Address	1 Tite Street London SW3 4JU

Secretary Name	Charles Gare
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Accountant
Correspondence Address	Flat 10 Admiral House, 20 Manor Road Teddington Middlesex TW11 8BF

Secretary Name	Heidi Louise Mayhew Sanders
Nationality	British
Status	Resigned
Appointed	08 September 2004(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	33 Anselm Road Fulham SW6 1LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 St James's Market London SW1Y 4AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Carlyle Europe Partners Ii Lp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 August 2017	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 30 August 2017 (1 page)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
24 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (5 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs actions ratified 24/01/2011 (15 pages)
15 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 September 2009	Return made up to 31/08/09; full list of members (3 pages)
30 September 2008	Return made up to 31/08/08; full list of members (3 pages)
29 September 2008	Secretary's change of particulars / heather mitchell / 25/09/2008 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
22 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 June 2007	Director's particulars changed (1 page)
1 March 2007	Secretary's particulars changed (1 page)
1 September 2006	Return made up to 31/08/06; full list of members (2 pages)
9 August 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (1 page)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 April 2006	Director's particulars changed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	Director resigned (1 page)
13 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 01/02/05 (6 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 October 2003	Return made up to 31/08/03; full list of members (7 pages)
10 June 2003	Full accounts made up to 31 December 2002 (4 pages)
6 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2001	Ad 31/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 September 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
4 September 2001	New director appointed (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New secretary appointed (1 page)
4 September 2001	New director appointed (1 page)
4 September 2001	Secretary resigned (1 page)
31 August 2001	Incorporation (13 pages)

Carlyle Financial Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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