About

Registered Number: 05236966
Date of Incorporation: 21/09/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 4 Fitzhardinge Street, Fitzrovia, London, W1H 6EG

 

Founded in 2004, Dwyer Asset Management Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Dunne, Simon, Dunne, Simon, Silverman, Martin Barry, Armand De Blaby, Richard, Godfrey, Joseph John Netherton, Smith, Stephen Paul, Wren, Maurice Arthur are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNNE, Simon 01 December 2014 - 1
ARMAND DE BLABY, Richard 21 September 2004 10 August 2005 1
GODFREY, Joseph John Netherton 23 March 2005 31 January 2007 1
SMITH, Stephen Paul 04 December 2013 27 August 2015 1
WREN, Maurice Arthur 23 March 2005 30 April 2009 1
Secretary Name Appointed Resigned Total Appointments
DUNNE, Simon 11 February 2015 - 1
SILVERMAN, Martin Barry 23 January 2014 11 February 2015 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
RESOLUTIONS - N/A 01 April 2020
MAR - Memorandum and Articles - used in re-registration 01 April 2020
CERT10 - Re-registration of a company from public to private 01 April 2020
RR02 - Application by a public company for re-registration as a private limited company 01 April 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 16 September 2019
CH01 - Change of particulars for director 22 November 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 19 September 2017
PSC01 - N/A 19 September 2017
PSC07 - N/A 19 September 2017
TM01 - Termination of appointment of director 03 March 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 29 September 2016
TM01 - Termination of appointment of director 24 May 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 07 October 2015
TM01 - Termination of appointment of director 27 August 2015
AP03 - Appointment of secretary 11 February 2015
TM02 - Termination of appointment of secretary 11 February 2015
AP01 - Appointment of director 16 December 2014
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 23 September 2014
AP03 - Appointment of secretary 23 January 2014
AP01 - Appointment of director 04 December 2013
AP01 - Appointment of director 04 December 2013
AR01 - Annual Return 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
TM02 - Termination of appointment of secretary 29 November 2013
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 25 March 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 04 October 2012
AD01 - Change of registered office address 23 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 23 September 2011
TM01 - Termination of appointment of director 28 January 2011
AR01 - Annual Return 28 January 2011
CH01 - Change of particulars for director 28 January 2011
CH01 - Change of particulars for director 28 January 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 03 November 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 14 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
287 - Change in situation or address of Registered Office 24 April 2008
288b - Notice of resignation of directors or secretaries 29 October 2007
363s - Annual Return 28 October 2007
AA - Annual Accounts 28 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
RESOLUTIONS - N/A 12 December 2006
RESOLUTIONS - N/A 12 December 2006
RESOLUTIONS - N/A 12 December 2006
RESOLUTIONS - N/A 12 December 2006
123 - Notice of increase in nominal capital 12 December 2006
RESOLUTIONS - N/A 05 December 2006
RESOLUTIONS - N/A 05 December 2006
RESOLUTIONS - N/A 05 December 2006
RESOLUTIONS - N/A 05 December 2006
363s - Annual Return 04 October 2006
AA - Annual Accounts 03 October 2006
MISC - Miscellaneous document 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 11 October 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
RESOLUTIONS - N/A 11 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
RESOLUTIONS - N/A 23 November 2004
CERT8 - Certificate to entitle a public company to commence business and borrow 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
117 - Application by a public company for certificate to commence business and statutory declaration in support 22 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2004
225 - Change of Accounting Reference Date 12 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
287 - Change in situation or address of Registered Office 06 October 2004
NEWINC - New incorporation documents 21 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.