Company NameCarne International Financial Services (UK) Limited
Company StatusActive
Company Number11555138
CategoryPrivate Limited Company
Incorporation Date6 September 2018(5 years, 7 months ago)
Previous NameThe Asset Management Exchange (UK) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64302Activities of unit trusts

Directors

Director NameMs Veronica Buffoni
Date of BirthOctober 1976 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed05 September 2022(4 years after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address107 Cheapside
London
EC2V 6DN
Director NameMr Glenn Raymond Thorpe
Date of BirthAugust 1972 (Born 51 years ago)
NationalityAustralian,British
StatusCurrent
Appointed24 July 2023(4 years, 10 months after company formation)
Appointment Duration9 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address107 Cheapside
London
EC2V 6DN
Director NameMr Robin Petrie Cotterill
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2023(4 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence Address107 Cheapside
London
EC2V 6DN
Director NameMs Jignasa Patel
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2023(5 years, 2 months after company formation)
Appointment Duration5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Cheapside
London
EC2V 6DN
Director NameMr Bill Jooste
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMr Brian Russell Odendaal
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMr Chris Oliver Jaegemann
Date of BirthOctober 1981 (Born 42 years ago)
NationalityGerman
StatusResigned
Appointed06 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Cheapside
London
EC2V 6DN
Director NameMr Jonathan Edward Stark Greenwold
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish,American
StatusResigned
Appointed01 October 2019(1 year after company formation)
Appointment Duration3 years, 9 months (resigned 26 July 2023)
RoleCompany Director And Solicitor
Country of ResidenceEngland
Correspondence Address107 Cheapside
London
EC2V 6DN
Director NameMr Christopher Grant Head
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish,American
StatusResigned
Appointed06 December 2019(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMr James Robert King
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2021(2 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Cheapside
London
EC2V 6DN

Location

Registered Address107 Cheapside
London
EC2V 6DN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return5 September 2023 (7 months, 2 weeks ago)
Next Return Due19 September 2024 (5 months from now)

Filing History

22 November 2023Appointment of Ms Jignasa Patel as a director on 21 November 2023 (2 pages)
22 November 2023Termination of appointment of James Robert King as a director on 22 November 2023 (1 page)
3 November 2023Change of details for Mr John Edward Donohoe as a person with significant control on 31 October 2023 (2 pages)
19 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
23 August 2023Full accounts made up to 31 March 2023 (20 pages)
28 July 2023Termination of appointment of Jonathan Edward Stark Greenwold as a director on 26 July 2023 (1 page)
28 July 2023Termination of appointment of Chris Oliver Jaegemann as a director on 24 July 2023 (1 page)
27 July 2023Appointment of Mr Robin Petrie Cotterill as a director on 26 July 2023 (2 pages)
25 July 2023Appointment of Mr Glenn Raymond Thorpe as a director on 24 July 2023 (2 pages)
1 December 2022Company 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 November 2022Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
25 October 2022Register inspection address has been changed to 85 Gresham Street London EC2V 7NQ (1 page)
15 September 2022Appointment of Ms Veronica Buffoni as a director on 5 September 2022 (2 pages)
8 September 2022Confirmation statement made on 5 September 2022 with updates (4 pages)
30 August 2022Director's details changed for Mr Oliver Jaegemann on 26 August 2022 (2 pages)
9 August 2022Notification of John Edward Donohoe as a person with significant control on 1 August 2022 (2 pages)
9 August 2022Cessation of Willis International Limited as a person with significant control on 1 August 2022 (1 page)
1 August 2022Registered 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 July 2022Statement of capital following an allotment of shares on 22 July 2022
  • GBP 7,389
(3 pages)
6 May 2022Statement of capital following an allotment of shares on 3 May 2022
  • GBP 7,101
(3 pages)
28 April 2022Statement of capital following an allotment of shares on 31 March 2022
  • GBP 6,781
(3 pages)
7 April 2022Full accounts made up to 31 December 2021 (34 pages)
23 December 2021Statement of capital following an allotment of shares on 23 December 2021
  • GBP 6,241
(3 pages)
6 December 2021Termination of appointment of Brian Russell Odendaal as a director on 3 December 2021 (1 page)
17 September 2021Confirmation statement made on 5 September 2021 with updates (4 pages)
27 August 2021Appointment of Mr James Robert King as a director on 12 August 2021 (2 pages)
15 July 2021Statement of capital following an allotment of shares on 28 June 2021
  • GBP 5,601
(3 pages)
27 April 2021Full accounts made up to 31 December 2020 (26 pages)
30 March 2021Termination of appointment of Christopher Grant Head as a director on 26 March 2021 (1 page)
2 October 2020Statement of capital following an allotment of shares on 30 September 2020
  • GBP 4,001
(3 pages)
1 October 2020Confirmation statement made on 5 September 2020 with updates (5 pages)
28 May 2020Full accounts made up to 31 December 2019 (24 pages)
30 January 2020Statement of capital following an allotment of shares on 30 December 2019
  • GBP 3,001
(3 pages)
16 December 2019Appointment of Mr Christopher Grant Head as a director on 6 December 2019 (2 pages)
11 October 2019Appointment of Mr Jonathan Edward Stark Greenwold as a director on 1 October 2019 (2 pages)
27 September 2019Termination of appointment of Bill Jooste as a director on 23 September 2019 (1 page)
20 September 2019Confirmation statement made on 5 September 2019 with updates (4 pages)
5 September 2019Statement of capital following an allotment of shares on 25 June 2019
  • GBP 2,001
(3 pages)
15 May 2019Statement of capital following an allotment of shares on 15 May 2019
  • GBP 1,001
(3 pages)
18 December 2018Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
6 September 2018Incorporation
Statement of capital on 2018-09-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)