DELPHI SERVICING HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 06/06/146 June 2014 | SECTION 519 |
| 16/01/1416 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED THOMAS FAIRFIELD |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAWN HENRY |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GROVES |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED PATRICK M FLICK |
| 23/01/1323 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 |
| 20/01/1220 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | ADOPT ARTICLES 27/09/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIPSON |
| 09/07/109 July 2010 | DIRECTOR APPOINTED SHAWN PATRICK HENRY |
| 20/01/1020 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HUGHES |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MICHAEL IVES LIPSON |
| 17/03/0917 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/081 November 2008 | DIRECTOR APPOINTED ROBERT HUGHES |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED TIMOTHY GROVES |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM MOY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON TANNER |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KEARNEY |
| 02/02/082 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | S366A DISP HOLDING AGM 20/12/06 |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: G OFFICE CHANGED 29/12/06 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0527 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0527 January 2005 | NC INC ALREADY ADJUSTED 24/01/05 |
| 27/01/0527 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 27/01/0527 January 2005 | FILE FORM 123 24/01/05 |
| 27/01/0527 January 2005 | � NC 100000/5100000 24/0 |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company