DELTA FINANCIAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a small company made up to 2024-06-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 19/11/2419 November 2024 | |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 01/03/241 March 2024 | Registered office address changed from 201 Bishopsgate London EC2M 3AB England to Dashwood House Old Broad Street London EC2M 1QS on 2024-03-01 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 21/07/2321 July 2023 | Appointment of Mr Christopher Roy Spencer as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Appointment of Ms Kathryn Erman as a director on 2023-07-14 |
| 12/07/2312 July 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Andrew Russell as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Nigel Liddell as a secretary on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Brent Allan Henley as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Nigel Martin Liddell as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Neil Montford as a director on 2023-06-30 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 16/09/2216 September 2022 | Notification of a person with significant control statement |
| 16/09/2216 September 2022 | Cessation of Bravura Solutions (Uk) Investments Limited as a person with significant control on 2022-09-02 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM ELIOT PARK INNOVATION CENTRE 4 BARLING WAY NUNEATON WARWICKSHIRE CV10 7RH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR MICHAEL RAYMOND ROBINS |
| 17/12/1517 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WILLIAM POWER / 10/03/2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HURL / 10/03/2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/146 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 1000 |
| 06/05/146 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BECK |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WILLIAM POWER / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HURL / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY BECK / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WILLIAM POWER / 11/11/2009 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HURL / 06/03/2009 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BECK / 06/03/2009 |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL POWER / 06/03/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | SHARES AGREEMENT OTC |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 11 CONWAY STREET LONDON W1T 6BL |
| 04/10/074 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/074 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/074 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/074 October 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | � NC 100/10000 30/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | COMPANY NAME CHANGED LINK FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/10/96 |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | COMPANY NAME CHANGED DELTA FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/03/96 |
| 06/03/966 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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