Companies House does not verify the accuracy of the information filed

DMG ASSET FINANCE LIMITED

Company number 05528329

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
25 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 - 16 pages (16 pages)
25 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)
06 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 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 - 16 pages (16 pages)
19 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100,000 - link opens in a new window - 4 pages (4 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 - 18 pages (18 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)
07 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100,000	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 22 pages (22 pages)
15 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
18 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	TM01	Termination of appointment of John Williams as a director	View PDF Termination of appointment of John Williams as a director - link opens in a new window - 1 page (1 page)
09 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
03 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
18 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
26 Mar 2010	CH01	Director's details changed for Mr John Peter Williams on 26 March 2010	View PDF Director's details changed for Mr John Peter Williams on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Mr John Peter Williams on 16 March 2010	View PDF Director's details changed for Mr John Peter Williams on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Adrian Perry on 18 February 2010	View PDF Director's details changed for Mr Adrian Perry on 18 February 2010 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DMG ASSET FINANCE LIMITED

Filter by category