DALE PARTNERS LIMITED

Company number 08698094

Date	Type	Description	View / Download
12 Jul 2019	CH01	Director's details changed for Mr Richard Mark Parsons on 12 July 2019	(2 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(19 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 98.5	(3 pages)
12 Feb 2018	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
21 Aug 2017	RP04PSC02	Second filing for the notification of Proassurance Corporation as a person with significant control	(7 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
11 Jul 2017	PSC02	Notification of Proassurance Corporation as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 21/08/2017.	(3 pages)
11 Jul 2017	TM01	Termination of appointment of John Edward Mumford as a director on 16 April 2017	(1 page)
07 Jul 2017	CH01	Director's details changed for Mr Duncan Henderson Dale on 7 July 2017	(2 pages)
07 Jul 2017	PSC01	Notification of Duncan Henderson Dale as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2017	AD01	Registered office address changed from 6th Floor Camomile Court 23 Camomile Street London EC3A 7LL to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 19 June 2017	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
28 Jul 2016	AP01	Appointment of Mr John Edward Mumford as a director on 1 June 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 96	(8 pages)
01 Apr 2016	AP01	Appointment of Mr Richard Mark Parsons as a director on 1 April 2016	(2 pages)
16 Mar 2016	AP04	Appointment of Asta Management Services Ltd as a secretary on 7 March 2016	(2 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 81.00	(4 pages)
23 Nov 2015	SH02	Sub-division of shares on 21 October 2015	(5 pages)
21 Nov 2015	SH08	Change of share class name or designation	(2 pages)
21 Nov 2015	AP01	Appointment of Edward Rand as a director on 3 July 2015	(3 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(53 pages)
14 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 81	(4 pages)
08 Jul 2015	AAMD	Amended full accounts made up to 31 December 2014	(17 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)