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DXB ASSET MANAGEMENT LTD

Company number 13419465

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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)
14 Dec 2023	AD01	Registered office address changed from Suite 21, Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 14 December 2023	View PDF Registered office address changed from Suite 21, Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
14 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-06 - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Neil Andrew Hale as a director on 26 January 2023	View PDF Termination of appointment of Neil Andrew Hale as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	PSC01	Notification of James Scott William Dean as a person with significant control on 26 January 2023	View PDF Notification of James Scott William Dean as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC07	Cessation of Neil Andrew Hale as a person with significant control on 26 January 2023	View PDF Cessation of Neil Andrew Hale as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	MR01	Registration of charge 134194650001, created on 26 January 2023	View PDF Registration of charge 134194650001, created on 26 January 2023 - link opens in a new window - 23 pages (23 pages)
03 Feb 2023	AP01	Appointment of Mr James Scott William Dean as a director on 26 January 2023	View PDF Appointment of Mr James Scott William Dean as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AD01	Registered office address changed from Grove House 1 Sheldon Way Larkfield Kent ME20 6SE England to Suite 21, Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ on 26 September 2022	View PDF Registered office address changed from Grove House 1 Sheldon Way Larkfield Kent ME20 6SE England to Suite 21, Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ on 26 September 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 3,000,100	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 3,000,100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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