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DOMINION ASSET MANAGEMENT LIMITED

Company number 07582053

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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)
14 Nov 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
14 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
26 Aug 2023	AD01	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 26 August 2023	View PDF Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 26 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-10 - link opens in a new window - 1 page (1 page)
26 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Aug 2023	AD02	Register inspection address has been changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ	View PDF Register inspection address has been changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Alessandro Hor as a director on 24 July 2023	View PDF Termination of appointment of Alessandro Hor as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Arjen Los as a director on 4 May 2023	View PDF Termination of appointment of Arjen Los as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
13 Apr 2023	PSC04	Change of details for Mr Timothy Andrew Nelson as a person with significant control on 13 April 2023	View PDF Change of details for Mr Timothy Andrew Nelson as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	TM01	Termination of appointment of Christian Joseph Cole as a director on 22 March 2023	View PDF Termination of appointment of Christian Joseph Cole as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AD01	Registered office address changed from 20 Little Britain London EC1A 7DH to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2 February 2023	View PDF Registered office address changed from 20 Little Britain London EC1A 7DH to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2 February 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH01	Director's details changed for Mr Christian Joseph Cole on 21 August 2022	View PDF Director's details changed for Mr Christian Joseph Cole on 21 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Mr Arjen Los on 15 August 2022	View PDF Director's details changed for Mr Arjen Los on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Mr Christian Joseph Cole on 15 August 2022	View PDF Director's details changed for Mr Christian Joseph Cole on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Mr Christian Joseph Cole on 31 May 2022	View PDF Director's details changed for Mr Christian Joseph Cole on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 150,000	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CH01	Director's details changed for Mr Arjen Los on 4 March 2021	View PDF Director's details changed for Mr Arjen Los on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mr Christian Joseph Cole as a director on 5 December 2020	View PDF Appointment of Mr Christian Joseph Cole as a director on 5 December 2020 - link opens in a new window - 2 pages (2 pages)

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