DELCAP ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Termination of appointment of Patrick Robert Enrico Burke as a director on 2021-12-01 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC HUFKENS |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES BENOIT CHRISTIAN DELORI / 13/12/2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT ENRICO BURKE / 13/11/2015 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 10/12/0910 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 10/03/0910 March 2009 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 11 CONWAY STREET LONDON W1T 6BL |
| 15/03/0815 March 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ADOPT ARTICLES 05/03/2008 |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | COMPANY NAME CHANGED HUFKENS ASSET MANAGEMENT & CO LT D CERTIFICATE ISSUED ON 28/09/07 |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0014 April 2000 | ALTERARTICLES04/04/00 |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/09/9920 September 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/04/98 |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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