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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)
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100,000
20 May 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100,000
04 Feb 2014 TM02 Termination of appointment of Arthalus Limited Partnership as a secretary
04 Feb 2014 AP04 Appointment of Cosec Limited as a secretary
18 Sep 2013 AP01 Appointment of Mr Anthony John Parkin as a director
13 Sep 2013 TM01 Termination of appointment of Benjamin Cook as a director
14 Aug 2013 AD01 Registered office address changed from 20 Little Britain London EC1V 7DH England on 14 August 2013
22 Jul 2013 AD01 Registered office address changed from 23 College Hill London EC4R 2RP United Kingdom on 22 July 2013
15 Apr 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 100,000
10 May 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
06 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
29 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)