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Ocean Dial Asset Management LTD

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Reports

Extended Company Report with Annual Accounts OCEAN DIAL ASSET MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 11, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PRECIS (2559) LIMITED
INDIA INVESTMENT PARTNERS LIMITED

Details

Company type Private Limited Company
Company Number 05583807
Record last updated Sunday, March 3, 2024 7:47:37 AM UTC
Postal Code WC2N 6DF

Charts

Visits

OCEAN DIAL ASSET MANAGEMENT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 2023 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 2, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 2, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2023 Appointment of a man as Finance Officer and Director Appointment of a man as Finance Officer and Director
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 27, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 27, 2017 Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 15, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry Apr 4, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2013 Annual return Annual return
Registry Aug 29, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 29, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 29, 2013 Statement of companies objects Statement of companies objects
Registry Aug 29, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 28, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Appointment of a man as Chief Investment Officer and Director Appointment of a man as Chief Investment Officer and Director
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry May 22, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 14, 2013 Miscellaneous document Miscellaneous document
Registry May 3, 2013 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Oct 30, 2012 Annual return Annual return
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 19, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2012 Appointment of a man as Director and Chartered Accontant Appointment of a man as Director and Chartered Accontant
Registry Jan 6, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 25, 2011 Resignation of one Director Resignation of one Director
Registry Nov 20, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 12, 2011 Annual return Annual return
Registry Sep 13, 2011 Company name change Company name change
Registry Sep 13, 2011 Change of name certificate Change of name certificate
Registry Sep 13, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2011 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Oct 26, 2010 Annual return Annual return
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Annual return Annual return
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Jun 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 27, 2008 Annual return Annual return
Registry Jul 29, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2007 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry Nov 2, 2006 Annual return Annual return
Registry Feb 16, 2006 Memorandum of association Memorandum of association
Registry Jan 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Jan 9, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2006 Memorandum of association Memorandum of association
Registry Jan 9, 2006 Varying share rights and names Varying share rights and names
Registry Jan 9, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 9, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 9, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 29, 2005 Appointment of a director Appointment of a director
Registry Dec 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2005 Appointment of a director Appointment of a director
Registry Dec 29, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 29, 2005 Appointment of a director Appointment of a director
Registry Dec 29, 2005 Appointment of a director 5583... Appointment of a director 5583...
Registry Dec 7, 2005 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Nov 24, 2005 Memorandum of association Memorandum of association
Registry Nov 16, 2005 Change of name certificate Change of name certificate
Registry Nov 16, 2005 Company name change Company name change
Registry Oct 5, 2005 Two appointments: 2 companies Two appointments: 2 companies

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