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OCEAN DIAL ASSET MANAGEMENT LIMITED

Company number 05583807

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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)
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
01 Mar 2024 AP03 Appointment of Mr Gordon Haig Brough as a secretary on 1 March 2024
29 Feb 2024 TM02 Termination of appointment of Robin David Sellers as a secretary on 29 February 2024
29 Feb 2024 TM01 Termination of appointment of Robin David Sellers as a director on 29 February 2024
25 Jan 2024 PSC02 Notification of River Global Holdings Limited as a person with significant control on 2 October 2023
25 Jan 2024 PSC07 Cessation of Avendus Capital Asset Management (Uk) Limited as a person with significant control on 2 October 2023
29 Nov 2023 AP01 Appointment of Mr Alex Hoctor-Duncan as a director on 29 November 2023
19 Oct 2023 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
10 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
10 Oct 2023 CH01 Director's details changed for Mr Robin David Sellers on 1 June 2018
06 Oct 2023 TM01 Termination of appointment of David Ralph Delano Cornell as a director on 20 September 2023
19 Sep 2023 AD01 Registered office address changed from 14 Buckingham Street London WC2N 6DF England to 30 Coleman Street London EC2R 5AL on 19 September 2023
19 Sep 2023 AP01 Appointment of Mr Gary Robert Marshall as a director on 19 September 2023
18 Aug 2023 AA Full accounts made up to 31 March 2023
30 Nov 2022 AA Full accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
26 Aug 2021 AA Full accounts made up to 31 March 2021
31 Mar 2021 TM01 Termination of appointment of Amul Pradip Pandya as a director on 31 March 2021
12 Oct 2020 AA Full accounts made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
10 Mar 2020 AP01 Appointment of Mr Amul Pradip Pandya as a director on 10 March 2020
20 Dec 2019 TM01 Termination of appointment of Raju Shukla as a director on 29 November 2019
15 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
08 Aug 2019 AA Full accounts made up to 31 March 2019