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DMG INVESTMENT HOLDINGS LIMITED

Company number 03263138

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/17 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/17 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	View PDF Audit exemption subsidiary accounts made up to 30 September 2016 - link opens in a new window - 26 pages (26 pages)
18 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/16 - link opens in a new window - 200 pages (200 pages)
03 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/16 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/16 - link opens in a new window - 1 page (1 page)
10 Feb 2017	AAMD	Amended audit exemption subsidiary accounts made up to 30 September 2015	View PDF Amended audit exemption subsidiary accounts made up to 30 September 2015 - link opens in a new window - 19 pages (19 pages)
03 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	View PDF Audit exemption subsidiary accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 pages)
22 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/15 - link opens in a new window - 199 pages (199 pages)
08 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/15 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/15 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 68,180,287	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 68,180,287 - link opens in a new window - 4 pages (4 pages)
20 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2015	SH19	Statement of capital on 20 May 2015 GBP 68,180,287	View PDF Statement of capital on 20 May 2015 GBP 68,180,287 - link opens in a new window - 4 pages (4 pages)
20 May 2015	CAP-SS	Solvency Statement dated 10/02/15	View PDF Solvency Statement dated 10/02/15 - link opens in a new window - 1 page (1 page)
20 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 10/02/2015	View PDF Resolutions RES13 ‐ Share premium account cancelled 10/02/2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	CAP-SS	Solvency Statement dated 10/02/15	View PDF Solvency Statement dated 10/02/15 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
26 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 68,180,287	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 68,180,287 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 19 pages (19 pages)
05 Feb 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/13 - link opens in a new window - 1 page (1 page)
17 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/13 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	View PDF Annual return made up to 23 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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