DIAL ASSET MANAGEMENT LIMITED

Company Documents

Date	Description
21/10/2521 October 2025 New	Termination of appointment of Colin Mark Rowlinson as a director on 2024-04-03 View Document
29/09/2529 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
22/07/2522 July 2025	Termination of appointment of Jonathan James Taee as a director on 2025-07-15 View Document
01/05/251 May 2025	Confirmation statement made on 2025-04-27 with updates View Document
31/01/2531 January 2025	Director's details changed for Andrew Stuart Taee on 2025-01-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
04/12/244 December 2024	Appointment of Andrew Stuart Taee as a director on 2024-08-22 View Document
01/10/241 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
30/04/2430 April 2024	Confirmation statement made on 2024-04-27 with updates View Document
04/04/244 April 2024	Appointment of Mr Stephen Mark Willis as a director on 2023-12-20 View Document
04/04/244 April 2024	Appointment of Mr Jonathan James Taee as a director on 2023-12-20 View Document
04/04/244 April 2024	Appointment of Mr Colin Mark Rowlinson as a director on 2023-12-20 View Document
04/04/244 April 2024	Termination of appointment of Stephen Mark Willis as a director on 2023-12-20 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/12/2313 December 2023	Termination of appointment of Andrew Stuart Taee as a director on 2023-11-22 View Document
28/09/2328 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
27/04/2327 April 2023	Confirmation statement made on 2023-04-27 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
01/11/211 November 2021	Director's details changed for Mr Andrew Stuart Taee on 2021-11-01 View Document
27/09/2127 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/06/2017 June 2020	31/12/19 TOTAL EXEMPTION FULL View Document
27/04/2027 April 2020	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
27/04/1827 April 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/12/1721 December 2017	APPOINTMENT TERMINATED, DIRECTOR MEGHNA MEHTA View Document
21/12/1721 December 2017	APPOINTMENT TERMINATED, DIRECTOR COLIN ROWLINSON View Document
21/12/1721 December 2017	31/12/16 TOTAL EXEMPTION FULL View Document
28/09/1728 September 2017	PREVSHO FROM 31/12/2016 TO 30/12/2016 View Document
03/05/173 May 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View Document
24/04/1724 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGHNA MEHTA / 19/04/2017 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/05/1618 May 2016	DIRECTOR APPOINTED MR COLIN MARK ROWLINSON View Document
27/04/1627 April 2016	Annual return made up to 27 April 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
27/04/1527 April 2015	Annual return made up to 27 April 2015 with full list of shareholders View Document
23/02/1523 February 2015	29/01/15 STATEMENT OF CAPITAL GBP 100 View Document
23/02/1523 February 2015	DIRECTOR APPOINTED MRS MEGHNA MEHTA View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts

03/11/143 November 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA TRIBLER View Document
06/10/146 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
28/04/1428 April 2014	Annual return made up to 27 April 2014 with full list of shareholders View Document
03/10/133 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
29/04/1329 April 2013	Annual return made up to 27 April 2013 with full list of shareholders View Document
02/10/122 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
27/04/1227 April 2012	Annual return made up to 27 April 2012 with full list of shareholders View Document
25/04/1225 April 2012	REGISTERED OFFICE CHANGED ON 25/04/2012 FROM C/O LITHGOW PERKINS LLP CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ UNITED KINGDOM View Document
10/10/1110 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
05/05/115 May 2011	SAIL ADDRESS CREATED View Document
05/05/115 May 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
05/05/115 May 2011	Annual return made up to 27 April 2011 with full list of shareholders View Document
04/02/114 February 2011	Annual accounts small company total exemption made up to 31 December 2009 View Document
03/02/113 February 2011	DIRECTOR APPOINTED MR ANDREW STUART TAEE View Document
10/01/1110 January 2011	REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, DIAL HOUSE NORTHCROFT ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DU View Document
08/05/108 May 2010	Annual return made up to 27 April 2010 with full list of shareholders View Document
05/11/095 November 2009	31/12/08 TOTAL EXEMPTION FULL View Document
05/08/095 August 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN MOLLOY View Document
23/07/0923 July 2009	REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, 5TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, W1J 5AE View Document
07/06/097 June 2009	RETURN MADE UP TO 27/04/09; NO CHANGE OF MEMBERS View Document
10/10/0810 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
08/05/088 May 2008	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View Document
19/10/0719 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/06/0725 June 2007	RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS View Document
08/11/068 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/05/0623 May 2006	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	DIRECTOR RESIGNED View Document
03/10/053 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
31/05/0531 May 2005	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View Document
20/10/0420 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/05/0420 May 2004	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View Document
06/02/046 February 2004	REGISTERED OFFICE CHANGED ON 06/02/04 FROM: C/O DIAL CORPORATE FINANCE LTD, 70 COWLEY ROAD, UXBRIDGE, MIDDLESEX UB8 2LU View Document
19/08/0319 August 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/05/0330 May 2003	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View Document
06/04/036 April 2003	REGISTERED OFFICE CHANGED ON 06/04/03 FROM: C/O DIAL VENTURES LIMITED, 15 BROOKS MEWS, LONDON, W1K ADS View Document
21/11/0221 November 2002	NEW DIRECTOR APPOINTED View Document
27/10/0227 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
03/05/023 May 2002	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View Document
29/08/0129 August 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
15/05/0115 May 2001	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View Document
04/05/014 May 2001	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View Document
19/05/0019 May 2000	COMPANY NAME CHANGED ARTICWIDE LIMITED CERTIFICATE ISSUED ON 19/05/00 View Document
08/05/008 May 2000	DIRECTOR RESIGNED View Document
08/05/008 May 2000	SECRETARY RESIGNED View Document
08/05/008 May 2000	REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/04/0027 April 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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