DHG ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
02/02/252 February 2025 Confirmation statement made on 2025-01-30 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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04/07/234 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/02/235 February 2023 Confirmation statement made on 2023-02-04 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR SOPHIE CUMMINS

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21/10/1921 October 2019 DIRECTOR APPOINTED MR DAVID HUGH GITTUS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 1 PRITTLEWELL HOUSE 30 EAST STREET PRITTLEWELL ESSEX SS2 6LH ENGLAND

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 1A ELECTRIC AVENUE WESTCLIFF-ON-SEA ESSEX SS0 9NW

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/03/169 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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04/03/164 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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02/03/162 March 2016 DIRECTOR APPOINTED MRS SOPHIE MARIANNE CUMMINS

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN ELLINAS

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13/10/1513 October 2015 DISS40 (DISS40(SOAD))

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1515 September 2015 FIRST GAZETTE

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01/05/151 May 2015 DIRECTOR APPOINTED MS KAREN ELLINAS

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLENISTER

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05/04/155 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 DIRECTOR APPOINTED MR MICHAEL GLENISTER

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN BOWMAN

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28/04/1428 April 2014 DIRECTOR APPOINTED MR BRIAN BOWMAN

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GITTUS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/03/1423 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/03/1330 March 2013 REGISTERED OFFICE CHANGED ON 30/03/2013 FROM 543-545 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9LJ

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09/03/139 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURROWS

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05/03/125 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURROWS

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09/02/129 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/03/111 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH GITTUS / 01/03/2010

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01/03/101 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 01/03/2010

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06/03/096 March 2009 COMPANY NAME CHANGED DHG ASSETS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/03/09

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02/03/092 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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