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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)
27 Apr 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
21 Jan 2020 AUD Auditor's resignation
15 May 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CH04 Secretary's details changed for Dominion Fund Management Limited on 14 May 2019
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
03 May 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
04 Apr 2018 PSC01 Notification of Timothy Andrew Nelson as a person with significant control on 13 April 2017
04 Apr 2018 PSC07 Cessation of Alexander Michael Bell as a person with significant control on 13 April 2017
03 Apr 2018 AP04 Appointment of Dominion Fund Management Limited as a secretary on 1 May 2017
02 Apr 2018 TM02 Termination of appointment of Cosec Limited as a secretary on 1 May 2017
25 Apr 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
31 Jan 2017 CH01 Director's details changed for Mr Anthony John Parkin on 31 January 2017
06 Jun 2016 CH04 Secretary's details changed for Cosec Limited on 25 May 2016
03 May 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100,000
25 Feb 2016 AUD Auditor's resignation
15 Feb 2016 AA03 Resignation of an auditor
27 Oct 2015 CH04 Secretary's details changed for Cosec Limited on 5 October 2015
22 May 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 CH01 Director's details changed for Mr Arjen Los on 1 April 2015
01 Apr 2015 CH01 Director's details changed for Mr Anthony John Parkin on 1 April 2015
01 Apr 2015 CH01 Director's details changed for Mr Alessandro Hor on 1 April 2015