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DGP ASSET MANAGEMENT LTD

Company number 05320905

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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)
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
01 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with updates
15 Dec 2018 PSC07 Cessation of Angela Maria Bravo as a person with significant control on 2 May 2018
14 Dec 2018 PSC02 Notification of Dgp Property Holdings Ltd as a person with significant control on 2 May 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-11
01 May 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 10,000
03 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 TM02 Termination of appointment of John Faraday as a secretary on 2 January 2016
08 Jan 2016 AP03 Appointment of Ms Belinda Candlin as a secretary on 2 January 2016
03 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100