DELPHOS PARTNERS LLP

Company Documents

DateDescription
23/06/2523 June 2025 Cessation of Apq Global Limited as a person with significant control on 2025-06-09

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23/06/2523 June 2025 Notification of Bart Gerard Turtelboom as a person with significant control on 2025-06-09

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25/02/2525 February 2025 Appointment of Mr. Carlos Martin Brandes Lamas as a member on 2025-02-17

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09/01/259 January 2025 Total exemption full accounts made up to 2023-12-31

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08/01/258 January 2025 Termination of appointment of Ricardo Enrique Martinez Ibarra as a member on 2025-01-08

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18/10/2418 October 2024 Change of details for Apq Global Limited as a person with significant control on 2024-07-02

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18/10/2418 October 2024 Member's details changed for Delphos Holdings Limited on 2024-07-02

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18/10/2418 October 2024 Confirmation statement made on 2024-10-05 with no updates

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17/10/2417 October 2024 Member's details changed for Mr Miguel Andres Torres Caro on 2024-10-05

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17/10/2417 October 2024 Termination of appointment of New Asia Advisory Limited as a member on 2024-10-05

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14/10/2414 October 2024 Termination of appointment of Elena Antonenko as a member on 2024-10-03

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14/10/2414 October 2024 Termination of appointment of Alofunmilayo Moyanre Akinluyi as a member on 2024-10-02

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20/08/2420 August 2024 Second filing for the appointment of Miguel Andres Torres Caro as a member

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07/08/247 August 2024 Appointment of Mr Miguel Andres Torres Caro as a member on 2024-08-01

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16/12/2316 December 2023 Member's details changed for Delphos Holdings Limited on 2022-09-01

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14/12/2314 December 2023 Member's details changed for Delphos Holdings Limited on 2022-08-10

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20/11/2320 November 2023 Appointment of Mr Ricardo Enrique Martinez Ibarra as a member on 2023-11-06

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09/10/239 October 2023 Confirmation statement made on 2023-10-05 with no updates

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09/10/239 October 2023 Change of details for Apq Global Limited as a person with significant control on 2022-08-10

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07/08/237 August 2023 Termination of appointment of Natalia Urszula Czarniecka as a member on 2023-07-31

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07/08/237 August 2023 Termination of appointment of Michael John Anthony Trounce as a member on 2023-06-30

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07/08/237 August 2023 Termination of appointment of Mazen Zahi Arafat Nomura as a member on 2023-06-01

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-12-31

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17/11/2217 November 2022 Termination of appointment of Khairul Azmi Dzulkarnain as a member on 2022-11-16

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19/10/2219 October 2022 Confirmation statement made on 2022-10-05 with no updates

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19/10/2219 October 2022 Termination of appointment of Tolulope Yejide Awoyinfa as a member on 2022-07-31

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19/10/2219 October 2022 Appointment of Mr Michael John Anthony Trounce as a member on 2022-04-01

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14/09/2214 September 2022 Current accounting period extended from 2022-10-31 to 2022-12-31

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13/09/2213 September 2022 Appointment of Mr Mazen Zahi Arafat Nomura as a member on 2022-03-10

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06/10/216 October 2021 Incorporation of a limited liability partnership

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