OCEAN DIAL ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Full accounts made up to 2024-09-30 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with updates |
| 01/03/241 March 2024 | Appointment of Mr Gordon Haig Brough as a secretary on 2024-03-01 |
| 29/02/2429 February 2024 | Termination of appointment of Robin David Sellers as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of Robin David Sellers as a secretary on 2024-02-29 |
| 25/01/2425 January 2024 | Cessation of Avendus Capital Asset Management (Uk) Limited as a person with significant control on 2023-10-02 |
| 25/01/2425 January 2024 | Notification of River Global Holdings Limited as a person with significant control on 2023-10-02 |
| 29/11/2329 November 2023 | Appointment of Mr Alex Hoctor-Duncan as a director on 2023-11-29 |
| 19/10/2319 October 2023 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 10/10/2310 October 2023 | Director's details changed for Mr Robin David Sellers on 2018-06-01 |
| 06/10/236 October 2023 | Termination of appointment of David Ralph Delano Cornell as a director on 2023-09-20 |
| 19/09/2319 September 2023 | Appointment of Mr Gary Robert Marshall as a director on 2023-09-19 |
| 19/09/2319 September 2023 | Registered office address changed from 14 Buckingham Street London WC2N 6DF England to 30 Coleman Street London EC2R 5AL on 2023-09-19 |
| 18/08/2318 August 2023 | Full accounts made up to 2023-03-31 |
| 30/11/2230 November 2022 | Full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR RAJU SHUKLA |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | CESSATION OF RAJU SHUKLA AS A PSC |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED |
| 12/01/1812 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 11/01/1811 January 2018 | SAIL ADDRESS CREATED |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY HUGO EVANS |
| 15/02/1715 February 2017 | SECRETARY APPOINTED MR ROBIN DAVID SELLERS |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 19 BUCKINGHAM GATE LONDON SW1E 6LB |
| 05/10/155 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID SELLERS / 01/11/2014 |
| 11/11/1411 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / HUGO ANTHONY EVANS / 01/11/2014 |
| 06/10/146 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMBRO |
| 15/10/1315 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | SUBDIV AND CONSOLIDATION 20/08/2013 |
| 29/08/1329 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 29/08/1329 August 2013 | CONSOLIDATION SUB-DIVISION 20/08/13 |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / HUGO ANTHONY EVANS / 10/08/2013 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR DAVID RALPH DELANO CORNELL |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAYZER COLVIN |
| 14/05/1314 May 2013 | SECTION 519 |
| 03/05/133 May 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 30/10/1230 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | AUDITOR'S RESIGNATION |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PRATT |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR ROBIN DAVID SELLERS |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINTERBOTHAM |
| 12/10/1112 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1113 September 2011 | COMPANY NAME CHANGED INDIA INVESTMENT PARTNERS LIMITED CERTIFICATE ISSUED ON 13/09/11 |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | SECRETARY APPOINTED HUGO ANTHONY EVANS |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES WINTERBOTHAM |
| 26/10/1026 October 2010 | 05/10/10 NO CHANGES |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER YATES |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BEALE CAYZER COLVIN / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/06/097 June 2009 | DIRECTOR APPOINTED ROGER PHILIP YATES |
| 27/10/0827 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 ADMINISTRATION ORDER |
| 09/07/089 July 2008 | APPROVAL OF SHARE TRANSFER 24/06/2008 |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0625 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | S-DIV 19/12/05 |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/069 January 2006 | £ NC 100/1000 19/12/0 |
| 09/01/069 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/069 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/069 January 2006 | SUB DIV SHARES 19/12/05 |
| 09/01/069 January 2006 | NC INC ALREADY ADJUSTED 19/12/05 |
| 09/01/069 January 2006 | ARTICLES OF ASSOCIATION |
| 09/01/069 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0524 November 2005 | MEMORANDUM OF ASSOCIATION |
| 16/11/0516 November 2005 | COMPANY NAME CHANGED PRECIS (2559) LIMITED CERTIFICATE ISSUED ON 16/11/05 |
| 05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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