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Carnegie Ventures Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, August 15, 2003 (2 decades ago)
Company Number 88971
Universal Entity Code1581-0822-3602-6199
Record last updated Tuesday, January 24, 2017 10:22:45 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CARNEGIE VENTURES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22020-122023-12023-22023-92024-12024-72024-112024-122025-12025-22025-32025-5012345

Searches

CARNEGIE VENTURES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-110123
Document Type Publication date Registry Date Download link
Registry Oct 27, 2016 Oct 20, 2016 Letter for striking off Letter for striking off
Registry Aug 4, 2016 Jul 29, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Aug 4, 2016 Jul 29, 2016 Certificate of satisfaction Certificate of satisfaction
Financials Dec 3, 2015 Nov 25, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Nov 19, 2015 Nov 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 8, 2015 Sep 30, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 27, 2014 Nov 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 6, 2014 Jan 31, 2014 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Feb 6, 2014 Jan 31, 2014 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jan 2, 2014 Dec 17, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Dec 12, 2013 Dec 2, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 27, 2013 Jun 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 7, 2013 Feb 26, 2013 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 7, 2013 Feb 26, 2013 Certificate of satisfaction Certificate of satisfaction
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 17, 2013 Jan 9, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 6, 2012 Nov 27, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 25, 2012 Oct 15, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 17, 2012 May 10, 2012 Court order Court order
Registry May 17, 2012 May 10, 2012 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 17, 2012 May 10, 2012 Entry in register of charges Entry in register of charges
Registry May 17, 2012 May 10, 2012 Certificate of registration Certificate of registration
Financials Feb 9, 2012 Jan 31, 2012 Annual filing of accounts Annual filing of accounts
Registry Dec 16, 2010 Dec 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 18, 2010 Feb 9, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Dec 24, 2009 Dec 17, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 15, 2009 Jan 5, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 28, 2008 Aug 21, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 28, 2008 Aug 22, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Financials May 1, 2008 Apr 22, 2008 Annual filing of accounts Annual filing of accounts
Registry Dec 13, 2007 Dec 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 1, 2007 Oct 23, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 1, 2007 Oct 23, 2007 Entry in register of charges Entry in register of charges
Registry Nov 1, 2007 Oct 23, 2007 Certificate of registration Certificate of registration
Registry Jun 7, 2007 Jun 1, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 7, 2007 Jun 1, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Apr 12, 2007 Apr 3, 2007 Annual filing of accounts Annual filing of accounts
Financials Apr 12, 2007 Apr 3, 2007 Annual filing of accounts 72... Annual filing of accounts 72...
Registry Dec 7, 2006 Dec 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 2, 2006 Jan 26, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 9, 2004 Nov 29, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 29, 2004 Jul 20, 2004 Return of allotments Return of allotments
Registry Jul 22, 2004 Jul 12, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 22, 2004 Jul 12, 2004 Particulars of directors and secretaries 18... Particulars of directors and secretaries 18...
Registry Aug 21, 2003 Aug 15, 2003 Memorandum of association Memorandum of association
Registry Aug 21, 2003 Aug 15, 2003 Articles of association Articles of association
Registry Aug 21, 2003 Aug 15, 2003 Declaration of compliance Declaration of compliance
Registry Aug 21, 2003 Aug 15, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Aug 21, 2003 Aug 15, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Aug 21, 2003 Aug 15, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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