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AL DUWALIYA ASSET MANAGEMENT LIMITED

Company number 11232047

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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)
12 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
02 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Jul 2024 AD01 Registered office address changed from 109 Baker Street, 1st Floor, London 109 Baker Street 1st Floor London W1U 6RP England to 109 Baker Street 1st Floor London W1U 6RP on 25 July 2024
25 Jul 2024 AD01 Registered office address changed from 9 Chesterfield Street London W1J 5JJ England to 109 Baker Street, 1st Floor, London 109 Baker Street 1st Floor London W1U 6RP on 25 July 2024
25 Jul 2024 AP04 Appointment of Vistra Secretaries Limited as a secretary on 18 June 2024
24 Jul 2024 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 18 June 2024
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
11 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
24 May 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
08 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 4 March 2019
08 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 4 March 2020
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/07/2020.
04 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/07/2020.
18 Oct 2018 PSC01 Notification of Thani Abdullah T.J. Al-Thani as a person with significant control on 27 March 2018
04 Apr 2018 AP01 Appointment of Sheikh Khalifa Thani Al-Thani as a director on 27 March 2018
03 Apr 2018 AP01 Appointment of Sheikh Thani Abdullah T.J. Al-Thani as a director on 27 March 2018
03 Apr 2018 AP01 Appointment of Sheikh Abdulla Thani A.T. Al-Thani as a director on 27 March 2018
03 Apr 2018 AP01 Appointment of Sheikh Khalid Thani A.T. Al-Thani as a director on 27 March 2018
27 Mar 2018 PSC07 Cessation of Dentons Nominees Uk and Middle East Limited as a person with significant control on 27 March 2018