DIMENSIONAL FUND ADVISORS LTD.
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Director's details changed for Nathan Robert Lacaze on 2024-02-23 |
| 26/01/2426 January 2024 | Director's details changed for Mr John Bernard Surridge on 2024-01-25 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 28/03/2228 March 2022 | Appointment of Mr John Boyd as a director on 2022-03-25 |
| 18/02/2218 February 2022 | Appointment of Mr John Bernard Surridge as a director on 2022-02-04 |
| 04/02/224 February 2022 | Resolutions |
| 04/02/224 February 2022 | Memorandum and Articles of Association |
| 04/02/224 February 2022 | Resolutions |
| 05/01/225 January 2022 | Termination of appointment of Catherine Lee Newell as a director on 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of David Paul Butler as a director on 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Gerard Kieran O'reilly as a director on 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Stephen Clark as a director on 2021-12-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED NATHAN ROBERT LACAZE |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEATING |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALISBURY |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALISBURY |
| 13/01/1513 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERT BOOTH / 12/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO REPETTO / 12/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL KEATING / 12/01/2015 |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO REPETTO / 04/04/2014 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED JOHN STEVEN ROMIZA |
| 13/01/1413 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HOWARD FARIS BARLOW / 01/11/2013 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED ARTHUR HOWARD FARIS BARLOW |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAIN |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON CAIN / 01/07/2011 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED PATRICK MICHAEL KEATING |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO REPETTO / 19/12/2010 |
| 06/01/116 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF UNITED KINGDOM |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 7 DOWN STREET LONDON W1J 7AJ |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WHEELER |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRETT QUIGLEY |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRETT QUIGLEY |
| 06/04/106 April 2010 | DIRECTOR APPOINTED EDUARDO REPETTO |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LEE NEWELL / 19/12/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LEE NEWELL / 19/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON CAIN / 19/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK WHEELER / 19/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERT BOOTH / 19/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY SALISBURY / 19/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETT QUIGLEY / 19/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MARTIN / 19/12/2009 |
| 17/10/0917 October 2009 | DIRECTOR APPOINTED ANDREW GORDON CAIN |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE NEWELL / 04/08/2007 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOOTH / 25/08/2008 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 20/05/2008 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WHEELER / 01/07/2008 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP NASH |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | MEMORANDUM OF ASSOCIATION |
| 14/02/0614 February 2006 | S-DIV 25/01/06 |
| 14/02/0614 February 2006 | SUB DIVIDE 24/01/06 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 100 PALL MALL LONDON SW1Y 5NQ |
| 03/01/063 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/12/03; CHANGE OF MEMBERS |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 26/11/03 |
| 16/12/0316 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0316 December 2003 | � NC 400/600 26/11/03 |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | ARTICLES OF ASSOCIATION |
| 15/10/0315 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0315 October 2003 | NC INC ALREADY ADJUSTED 29/09/03 |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: G OFFICE CHANGED 14/05/02 FIRST FLOOR 14 BERKELEY STREET LONDON W1X 5AD |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | AUDITOR'S RESIGNATION |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/02/965 February 1996 | S80A AUTH TO ALLOT SEC 05/01/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS; AMEND |
| 17/11/9317 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | AUDITOR'S RESIGNATION |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/07/932 July 1993 | NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | S386 DISP APP AUDS 04/05/93 |
| 13/05/9313 May 1993 | S386 DISP APP AUDS 04/05/93 |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | 19/12/91 FULL LIST NOF AMEND |
| 16/06/9216 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | Full accounts made up to 1991-12-31 |
| 19/05/9219 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | � NC 100/200 08/01/92 |
| 21/01/9221 January 1992 | NC INC ALREADY ADJUSTED 08/01/92 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: G OFFICE CHANGED 14/11/91 C/O PROFESSIONAL SEARCHES LTD SUITE ONE, 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 13/11/9113 November 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 13/11/91 |
| 13/11/9113 November 1991 | COMPANY NAME CHANGED DIMENSIONAL FUND ADVISORS LONDON LIMITED CERTIFICATE ISSUED ON 14/11/91 |
| 15/03/9115 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/02/917 February 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 29/01/91 |
| 29/01/9129 January 1991 | COMPANY NAME CHANGED DIMENSIONAL FUND ADVISERS LIMITE D CERTIFICATE ISSUED ON 30/01/91 |
| 19/12/9019 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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