DELPHI SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / DELPHI DERIVATIVES LIMITED / 27/02/2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KELLAND / 14/02/2020 |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GEORGE MARTIN / 11/12/2018 |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 24/04/1824 April 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 2642200 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLAND / 25/02/2018 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/11/1713 November 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 2582200 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/09/1627 September 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 2532200 |
| 29/03/1629 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 08/11/158 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/07/1527 July 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 2482200 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/03/1516 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 2422200 |
| 14/08/1414 August 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 2397200.00 |
| 28/05/1428 May 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 2345200 |
| 12/05/1412 May 2014 | ARTICLES OF ASSOCIATION |
| 08/04/148 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 2270200.000000 |
| 19/02/1419 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR MICHAEL CLIVE HEWITT |
| 19/09/1319 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 2020200 |
| 26/04/1326 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 1895200 |
| 09/04/139 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/01/1310 January 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 1770000.000000 |
| 04/10/124 October 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 1620200 |
| 15/08/1215 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 1620000 |
| 18/05/1218 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 1470000 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/03/1214 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ADOPT ARTICLES 03/01/2012 |
| 23/01/1223 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 1320000.00 |
| 21/09/1121 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 1200000 |
| 10/08/1110 August 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 1050000.00 |
| 10/08/1110 August 2011 | ALTER ARTICLES 07/07/2011 |
| 10/08/1110 August 2011 | ARTICLES OF ASSOCIATION |
| 31/05/1131 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 900000 |
| 17/03/1117 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 700000.00 |
| 05/10/105 October 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 600000 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM LANGRAN / 14/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 |
| 26/03/1026 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 450000 |
| 16/03/1016 March 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 04/01/104 January 2010 | 31/10/09 STATEMENT OF CAPITAL GBP 200000 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLAND / 01/10/2009 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MARTIN / 15/07/2009 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED BRUCE GEORGE MARTIN |
| 03/07/093 July 2009 | DIRECTOR APPOINTED JAMES KELLAND |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MARK WILLIAM LANGRAN |
| 24/06/0924 June 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MARK WILLIAM PENDY JACKSON |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CARTER |
| 27/02/0927 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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