DELPHI RISK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-02-28 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 04/12/194 December 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 04/12/184 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/12/176 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/12/166 December 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 15/03/1615 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 28/02/1528 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/12/107 December 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WARREN HENRY WILLIAM EDWARDES / 28/02/2010 |
| 05/01/105 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 01/03/091 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 10/02/0510 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 30/12/0330 December 2003 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 05/04/035 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 28/02/01 |
| 19/06/0119 June 2001 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/00 |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | REGISTERED OFFICE CHANGED ON 08/05/99 FROM: 58 COLIN PARK ROAD LONDON NW9 6HS |
| 08/05/998 May 1999 | DELIVERY EXT'D 3 MTH 28/02/00 |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 18/02/9918 February 1999 | DELIVERY EXT'D 3 MTH 28/02/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | DELIVERY EXT'D 3 MTH 28/02/97 |
| 23/12/9723 December 1997 | DELIVERY EXT'D 3 MTH 28/02/98 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | DELIVERY EXT'D 3 MTH 28/02/95 |
| 02/05/952 May 1995 | NOT TO LAY ACCTS BF MTG 26/04/95 |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/05/952 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/04/95 |
| 27/04/9527 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9527 April 1995 | SECRETARY RESIGNED |
| 27/04/9527 April 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9527 April 1995 | NEW SECRETARY APPOINTED |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 72 HIGH STREET TEDDINGTON MIDDX TW11 8JD |
| 01/03/941 March 1994 | FIRST GAZETTE |
| 25/02/9425 February 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | COMPANY NAME CHANGED ZORRO FINANCIAL ENGINEERING LIMI TED CERTIFICATE ISSUED ON 17/02/92 |
| 27/03/9127 March 1991 | NEW SECRETARY APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | SECRETARY RESIGNED |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 19/02/9119 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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