DORIS ASSET MANAGEMENT HOLDING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
17/03/2517 March 2025 | Certificate of change of name |
11/03/2511 March 2025 | Appointment of Mr Alexander John Burness Reid as a director on 2025-03-01 |
08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
06/03/256 March 2025 | Full accounts made up to 2023-12-31 |
04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
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 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
18/07/2418 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
17/01/2417 January 2024 | Appointment of Birketts Secretaries Limited as a secretary on 2024-01-03 |
17/01/2417 January 2024 | Termination of appointment of Robert Michael Taylor as a secretary on 2024-01-03 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/10/2311 October 2023 | Termination of appointment of Cyrille Hubert Sailly as a director on 2023-10-06 |
06/10/236 October 2023 | Termination of appointment of Christophe Pierre Yves Debouvry as a director on 2023-10-01 |
02/08/232 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
05/07/235 July 2023 | Termination of appointment of Andrew Mark Baker as a director on 2023-06-30 |
06/03/236 March 2023 | Appointment of Mr Thierry Guillot as a director on 2022-11-24 |
21/04/2221 April 2022 | Full accounts made up to 2021-12-31 |
09/12/219 December 2021 | Appointment of Mr Christophe Sarri as a director on 2021-11-30 |
01/12/211 December 2021 | Termination of appointment of Francois Jean Eugene Thiebaud as a director on 2021-11-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PARSLOE |
09/01/209 January 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 1350000 |
28/11/1928 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHE DEBOUVRY |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
22/03/1922 March 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 100000 |
14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRILLE HUBERT SAILLY / 02/01/2019 |
14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS JEAN EUGENE THIEBAUD / 02/01/2019 |
14/01/1914 January 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS FRANCOIS ANDRE PARSLOE / 02/01/2019 |
03/01/193 January 2019 | DIRECTOR APPOINTED MR NICOLAS FRANCOIS ANDRE PARSLOE |
03/01/193 January 2019 | DIRECTOR APPOINTED MR FRANCOIS JEAN EUGENE THIEBAUD |
03/01/193 January 2019 | DIRECTOR APPOINTED MR CYRILLE HUBERT SAILLY |
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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