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DEAN RIVER ASSET MANAGEMENT LIMITED

Company number SC204313

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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)
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2014 AP01 Appointment of Philip Luard Howell as a director
10 Mar 2014 TM01 Termination of appointment of Andrew Pomfret as a director
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
22 Mar 2012 TM01 Termination of appointment of Geoffrey Powell as a director
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2011 AP01 Appointment of Robert Paul Stockton as a director
08 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Mr Geoffrey Mark Powell on 25 February 2011
08 Mar 2011 CH01 Director's details changed for Andrew David Pomfret on 25 February 2011
08 Mar 2011 CH03 Secretary's details changed for Mr Richard Edwin Loader on 25 February 2011
08 Mar 2011 AD01 Registered office address changed from Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW on 8 March 2011
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 288c Director's change of particulars / geoffrey powell / 01/06/2009
03 Jul 2009 MISC Auditors resignation
02 Jul 2009 MISC Auditors resignation
04 Mar 2009 363a Return made up to 25/02/09; full list of members
23 Sep 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 25/02/08; full list of members