DOMINION ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Final Gazette dissolved following liquidation |
| 14/11/2414 November 2024 | Final Gazette dissolved following liquidation |
| 14/08/2414 August 2024 | Return of final meeting in a members' voluntary winding up |
| 26/08/2326 August 2023 | Declaration of solvency |
| 26/08/2326 August 2023 | Appointment of a voluntary liquidator |
| 26/08/2326 August 2023 | Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-08-26 |
| 26/08/2326 August 2023 | Resolutions |
| 26/08/2326 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Register inspection address has been changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ |
| 24/07/2324 July 2023 | Termination of appointment of Alessandro Hor as a director on 2023-07-24 |
| 10/05/2310 May 2023 | Termination of appointment of Arjen Los as a director on 2023-05-04 |
| 18/04/2318 April 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Change of details for Mr Timothy Andrew Nelson as a person with significant control on 2023-04-13 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 22/03/2322 March 2023 | Termination of appointment of Christian Joseph Cole as a director on 2023-03-22 |
| 02/02/232 February 2023 | Registered office address changed from 20 Little Britain London EC1A 7DH to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2023-02-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-23 |
| 20/05/2120 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 11/03/2111 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARJEN LOS / 04/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | DIRECTOR APPOINTED MR CHRISTIAN JOSEPH COLE |
| 27/04/2027 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 21/01/2021 January 2020 | AUDITOR'S RESIGNATION |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMINION FUND MANAGEMENT LIMITED / 14/05/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANDREW NELSON |
| 04/04/184 April 2018 | CESSATION OF ALEXANDER MICHAEL BELL AS A PSC |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 03/04/183 April 2018 | CORPORATE SECRETARY APPOINTED DOMINION FUND MANAGEMENT LIMITED |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PARKIN / 31/01/2017 |
| 06/06/166 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC LIMITED / 25/05/2016 |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | AUDITOR'S RESIGNATION |
| 15/02/1615 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 27/10/1527 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC LIMITED / 05/10/2015 |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARJEN LOS / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO HOR / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PARKIN / 01/04/2015 |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | CORPORATE SECRETARY APPOINTED COSEC LIMITED |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY ARTHALUS LIMITED PARTNERSHIP |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR ANTHONY JOHN PARKIN |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COOK |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 20 LITTLE BRITAIN LONDON EC1V 7DH ENGLAND |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 23 COLLEGE HILL LONDON EC4R 2RP UNITED KINGDOM |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 15/08/1215 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 100000 |
| 10/05/1210 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 06/04/116 April 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 29/03/1129 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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