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DLJ ASSET MANAGEMENT GROUP LIMITED

Company number 07297884

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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)
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
22 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Nov 2014 CERTNM Company name changed kanima LIMITED\certificate issued on 26/11/14
  • RES15 ‐ Change company name resolution on 2014-11-11
26 Nov 2014 CONNOT Change of name notice
13 Nov 2014 AP01 Appointment of Mrs Karen Susan Jason as a director on 11 November 2014
13 Nov 2014 AP01 Appointment of Mr Scott Jay Jason as a director on 11 November 2014
13 Nov 2014 TM01 Termination of appointment of David Lawrence Jason as a director on 11 November 2014
29 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 100
22 Jun 2014 AD01 Registered office address changed from 9 Hearthstone Close Cheadle Cheshire SK8 2NW England on 22 June 2014
21 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
31 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Oct 2012 AD01 Registered office address changed from C/O Martin Coleman C/O Fisher Berger Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 10 October 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Jun 2012 AD01 Registered office address changed from C/O C/O Martin Coleman Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 29 June 2012
16 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Oct 2011 CERTNM Company name changed london & hanover (NO7) uk LIMITED\certificate issued on 17/10/11
  • RES15 ‐ Change company name resolution on 2011-10-14
  • NM01 ‐ Change of name by resolution
08 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
26 May 2011 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom on 26 May 2011
29 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)