DORIS ASSET MANAGEMENT HOLDING LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewFull accounts made up to 2024-12-31

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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17/03/2517 March 2025 Certificate of change of name

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11/03/2511 March 2025 Appointment of Mr Alexander John Burness Reid as a director on 2025-03-01

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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06/03/256 March 2025 Full accounts made up to 2023-12-31

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 Registered office address changed from St George's House 5 st George's Road Wimbledon London SW19 4DR United Kingdom to C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-01-21

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-16 with no updates

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17/01/2417 January 2024 Appointment of Birketts Secretaries Limited as a secretary on 2024-01-03

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17/01/2417 January 2024 Termination of appointment of Robert Michael Taylor as a secretary on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Termination of appointment of Cyrille Hubert Sailly as a director on 2023-10-06

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06/10/236 October 2023 Termination of appointment of Christophe Pierre Yves Debouvry as a director on 2023-10-01

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02/08/232 August 2023 Confirmation statement made on 2023-07-16 with no updates

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06/07/236 July 2023 Full accounts made up to 2022-12-31

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05/07/235 July 2023 Termination of appointment of Andrew Mark Baker as a director on 2023-06-30

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06/03/236 March 2023 Appointment of Mr Thierry Guillot as a director on 2022-11-24

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21/04/2221 April 2022 Full accounts made up to 2021-12-31

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09/12/219 December 2021 Appointment of Mr Christophe Sarri as a director on 2021-11-30

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01/12/211 December 2021 Termination of appointment of Francois Jean Eugene Thiebaud as a director on 2021-11-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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20/03/2020 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR NICOLAS PARSLOE

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09/01/209 January 2020 30/12/19 STATEMENT OF CAPITAL GBP 1350000

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28/11/1928 November 2019 DIRECTOR APPOINTED MR CHRISTOPHE DEBOUVRY

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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22/03/1922 March 2019 02/01/19 STATEMENT OF CAPITAL GBP 100000

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CYRILLE HUBERT SAILLY / 02/01/2019

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS JEAN EUGENE THIEBAUD / 02/01/2019

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14/01/1914 January 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS FRANCOIS ANDRE PARSLOE / 02/01/2019

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03/01/193 January 2019 DIRECTOR APPOINTED MR NICOLAS FRANCOIS ANDRE PARSLOE

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03/01/193 January 2019 DIRECTOR APPOINTED MR FRANCOIS JEAN EUGENE THIEBAUD

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03/01/193 January 2019 DIRECTOR APPOINTED MR CYRILLE HUBERT SAILLY

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17/07/1817 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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