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DORIS ASSET MANAGEMENT HOLDING LIMITED
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DORIS ASSET MANAGEMENT HOLDING LIMITED: Filings

    • Overview

    Company NameDORIS ASSET MANAGEMENT HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11469180
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DORIS ASSET MANAGEMENT HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed ode group LIMITED\certificate issued on 17/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2025

    		RES15

    Appointment of Mr Alexander John Burness Reid as a director on Mar 01, 2025

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from St George's House 5 st George's Road Wimbledon London SW19 4DR United Kingdom to C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on Jan 21, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Michael Taylor as a secretary on Jan 03, 2024

    		1 pagesTM02

    Appointment of Birketts Secretaries Limited as a secretary on Jan 03, 2024

    		2 pagesAP04

    Termination of appointment of Cyrille Hubert Sailly as a director on Oct 06, 2023

    		1 pagesTM01

    Termination of appointment of Christophe Pierre Yves Debouvry as a director on Oct 01, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Termination of appointment of Andrew Mark Baker as a director on Jun 30, 2023

    		1 pagesTM01

    Appointment of Mr Thierry Guillot as a director on Nov 24, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Appointment of Mr Christophe Sarri as a director on Nov 30, 2021

    		2 pagesAP01

    Termination of appointment of Francois Jean Eugene Thiebaud as a director on Nov 30, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		38 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Mark Baker as a director on Jul 28, 2021

    		2 pagesAP01

    Termination of appointment of Peter Raymond Godfrey as a director on Jul 28, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 16, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		34 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0