DISTINCTION ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | STATEMENT BY DIRECTORS |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TUCKER / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL RAVAL / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANA CUKIC ARMSTRONG / 03/03/2015 |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 15180 |
| 17/12/1417 December 2014 | SOLVENCY STATEMENT DATED 05/12/14 |
| 17/12/1417 December 2014 | REDUCE ISSUED CAPITAL 05/12/2014 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 26/03/1426 March 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/03/1426 March 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/03/1426 March 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/03/1426 March 2014 | REREG PLC TO PRI; RES02 PASS DATE:25/03/2014 |
| 17/01/1417 January 2014 | INTERIM ACCOUNTS MADE UP TO 30/11/13 |
| 09/08/139 August 2013 | AUDITOR'S RESIGNATION |
| 16/07/1316 July 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 02/07/132 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR ANIL RAVAL |
| 05/07/125 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/04/122 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1113 December 2011 | PURCHASE CONTRACT 05/12/2011 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES TUCKER |
| 21/07/1121 July 2011 | 01/06/11 NO CHANGES |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COOPER |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/10/1014 October 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 4 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE LONDON SW3 4LY UNITED KINGDOM |
| 24/08/1024 August 2010 | CURREXT FROM 30/06/2010 TO 30/09/2010 |
| 02/06/102 June 2010 | AUDITORS' REPORT |
| 02/06/102 June 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/06/102 June 2010 | BALANCE SHEET |
| 02/06/102 June 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/06/102 June 2010 | AUDITORS' STATEMENT |
| 02/06/102 June 2010 | REREG PRI TO PLC; RES02 PASS DATE:27/05/2010 |
| 02/06/102 June 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 15/04/1015 April 2010 | ARTICLES OF ASSOCIATION |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 |
| 08/04/108 April 2010 | SUB-DIVISION 30/03/10 |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY CRAIG WALTON |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WALTON |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM THE SPINNEY, ROSE LANE WHEATHAMPSTEAD HERTFORDSHIRE AL4 8RD |
| 12/03/1012 March 2010 | SECRETARY APPOINTED MRS HILARY SPIVEY |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES THIRKELL COOPER / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED DR ANA CUKIC ARMSTRONG |
| 24/06/0924 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company