DIAL ASSET MANAGEMENT (2015) LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/07/2522 July 2025 Termination of appointment of Stephen Mark Willis as a director on 2025-06-24

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22/07/2522 July 2025 Termination of appointment of Jonathan James Taee as a director on 2025-07-15

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14/05/2514 May 2025 Termination of appointment of Colin Mark Rowlinson as a director on 2024-12-16

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13/05/2513 May 2025 Appointment of Mr Andrew Stuart Taee as a director on 2024-12-16

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03/02/253 February 2025 Director's details changed

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02/01/252 January 2025 Confirmation statement made on 2024-12-21 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Total exemption full accounts made up to 2023-12-31

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30/01/2430 January 2024 Total exemption full accounts made up to 2022-12-31

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10/01/2410 January 2024 Confirmation statement made on 2023-12-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Appointment of Mr Colin Mark Rowlinson as a director on 2023-12-20

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13/12/2313 December 2023 Termination of appointment of Andrew Stuart Taee as a director on 2023-11-22

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-23 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/06/2017 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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22/10/1922 October 2019 DIRECTOR APPOINTED MR STEPHEN MARK WILLIS

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN ROWLINSON

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR MEGHNA MEHTA

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES TAEE / 07/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES TAEE / 01/01/2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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18/08/1718 August 2017 31/12/16 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGHNA MEHTA / 19/04/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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18/05/1618 May 2016 DIRECTOR APPOINTED MR COLIN MARK ROWLINSON

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16/12/1516 December 2015 DIRECTOR APPOINTED JONATHAN JAMES TAEE

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15/12/1515 December 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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14/12/1514 December 2015 ADOPT ARTICLES 26/11/2015

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14/12/1514 December 2015 26/11/15 STATEMENT OF CAPITAL GBP 12

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14/12/1514 December 2015 SUB-DIVISION 26/11/15

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24/11/1524 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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