DG PARTNERS LLP
Active - Accounts Filed
General Information
NAME
DG PARTNERS LLP
COMPANY NUMBER
OC302881
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/08/2002
(22 years and 3 months old)
WEBSITE
https://www.dgpartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/07/2003
01/03/2017
LONDON DIVERSIFIED FUND MANAGEMENT LLP
View all previous names
LONDON
W1U 7EU
Telephone: 02074085200
TPS: No
20 North Audley Street
London
W1K 6WE
Telephone: 74085200
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DG PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DG PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DG PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2002 - Present (22 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2002 - Present (22 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 12 Past: 21 |
View Report |
|
07/10/2013 - Present (11 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/03/2014 - Present (10 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 19/05/2023 | New Board Member Ashley James Dodd-Noble (918189536) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 17/01/2022 | New Board Member Irfan Mohammad Nazir (928460828) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | Iain Doran (906247572) has left the board |
| 11/09/2019 | Change in Reg. Office |
| 23/07/2019 | Ashley James Dodd-Noble (918189536) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 13/12/2017 | Stephen James Watkins (914152882) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 22/04/2016 | New Board Member DG SYSTEMATIC HOLDINGS LIMITED (920735469) Appointed |
| 12/04/2016 | MALPLAQUET LIMITED (914200163) has left the board |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Matthew Alan Turnbull (915246379) Appointed |
| 03/10/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 15/05/2014 | New Board Member Maxwell Beau Corden (918764874) Appointed |
| 11/04/2014 | New Board Member Stefanel Radu (918674597) Appointed |
| 11/04/2014 | Robert John Timothy Hillman (914152885) has left the board |
| 23/10/2013 | New Annual Return filed |
| 09/10/2013 | New Board Member Ashley James Dodd-Noble (918189536) Appointed |
| 09/10/2013 | New Board Member Umar Mark Aziz (911731982) Appointed |
| 15/08/2013 | RS FURBS LIMITED (914289204) has left the board |
| 15/08/2013 | Robert Charles Standing (914134532) has left the board |
| 27/06/2013 | Gerard Francis Mercer Reynolds (914236200) has left the board |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 23/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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