DELTA LONDON ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Total exemption full accounts made up to 2024-10-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-15 with updates

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24/03/2524 March 2025 Change of details for Mr Michael Charles Davis as a person with significant control on 2025-03-20

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24/03/2524 March 2025 Director's details changed for Mr Michael Charles Davis on 2025-03-20

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/07/2427 July 2024 Total exemption full accounts made up to 2023-10-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-15 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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31/03/2331 March 2023 Director's details changed for Mr Michael Charles Davis on 2023-03-21

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31/03/2331 March 2023 Change of details for Mr Michael Charles Davis as a person with significant control on 2023-03-21

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/05/2212 May 2022 Change of details for Mr Michael Charles Davis as a person with significant control on 2021-12-01

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10/05/2210 May 2022 Director's details changed for Mr Michael Charles Davis on 2021-12-01

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10/05/2210 May 2022 Confirmation statement made on 2022-05-06 with no updates

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09/05/229 May 2022 Change of details for Mr Michael Charles Davis as a person with significant control on 2021-12-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/08/2010 August 2020 31/10/19 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/09/194 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098256190017

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM HEMSLEY MILLER, PILGRIM HOUSE PACKHORSE ROAD GERRARDS CROSS SL9 7QE ENGLAND

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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04/04/194 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098256190016

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04/04/194 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098256190015

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM HEMSLEY MILLER PILGRIM HOUSE PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098256190014

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL CHARLES DAVIS / 22/06/2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098256190013

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM SUITE 329, 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098256190012

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM SUITE 218 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM

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16/03/1716 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098256190010

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16/03/1716 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098256190009

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16/03/1716 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098256190006

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16/03/1716 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098256190003

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17/01/1717 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098256190005

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17/01/1717 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098256190008

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17/01/1717 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098256190004

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17/01/1717 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098256190007

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098256190011

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24/09/1624 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098256190001

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24/09/1624 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098256190002

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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03/04/163 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098256190010

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03/04/163 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098256190009

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098256190007

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098256190008

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098256190006

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098256190005

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098256190004

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098256190003

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098256190002

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098256190001

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15/10/1515 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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