DELTA FINANCIAL SYSTEMS LIMITED

03168664
DASHWOOD HOUSE OLD BROAD STREET LONDON ENGLAND EC2M 1QS

Documents

Documents
Date Category Description Pages
19 Jul 2024 capital Return of Allotment of shares 3 Buy now
02 Jul 2024 resolution Resolution 2 Buy now
26 Jun 2024 capital Return of Allotment of shares 3 Buy now
25 Mar 2024 accounts Annual Accounts 26 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 officers Appointment of director (Mr Christopher Roy Spencer) 2 Buy now
17 Jul 2023 officers Appointment of director (Ms Kathryn Erman) 2 Buy now
12 Jul 2023 accounts Annual Accounts 28 Buy now
30 Jun 2023 officers Termination of appointment of director (Nigel Martin Liddell) 1 Buy now
30 Jun 2023 officers Termination of appointment of director (Brent Allan Henley) 1 Buy now
30 Jun 2023 officers Termination of appointment of secretary (Nigel Liddell) 1 Buy now
30 Jun 2023 officers Appointment of director (Mr Andrew Russell) 2 Buy now
30 Jun 2023 officers Appointment of director (Mr Neil Montford) 2 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2022 accounts Annual Accounts 31 Buy now
24 Jun 2022 officers Termination of appointment of director (Nicholas Parsons) 1 Buy now
11 Mar 2022 officers Appointment of director (Mr Brent Allan Henley) 2 Buy now
11 Mar 2022 officers Termination of appointment of director (Werner Martin Deda) 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 officers Appointment of director (Mr Nigel Martin Liddell) 2 Buy now
03 Sep 2021 officers Appointment of director (Mr Nicholas Parsons) 2 Buy now
03 Sep 2021 officers Termination of appointment of director (Anthony Brian Klim) 1 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2020 capital Notice of cancellation of shares 4 Buy now
02 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 officers Termination of appointment of director (John Anderson Scotland Watson) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Michael Raymond Robins) 1 Buy now
02 Nov 2020 officers Termination of appointment of secretary (Michael Anthony William Power) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (David Richard Zwirn) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Iain Stuart Tait) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Michael Anthony William Power) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Brian Hurl) 1 Buy now
02 Nov 2020 officers Appointment of secretary (Mr Nigel Liddell) 2 Buy now
02 Nov 2020 officers Appointment of director (Mr Werner Martin Deda) 2 Buy now
02 Nov 2020 officers Appointment of director (Mr Anthony Brian Klim) 2 Buy now
14 Oct 2020 accounts Annual Accounts 11 Buy now
22 Jun 2020 resolution Resolution 2 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2020 capital Return of Allotment of shares 3 Buy now
09 Jan 2020 officers Appointment of director (Mr David Richard Zwirn) 2 Buy now
11 Nov 2019 accounts Annual Accounts 8 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2019 officers Change of particulars for director (Mr John Anderson Scotland Watson) 2 Buy now
19 Nov 2018 accounts Annual Accounts 9 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
14 Jun 2017 resolution Resolution 25 Buy now
30 Mar 2017 capital Return of Allotment of shares 4 Buy now
30 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Mar 2017 resolution Resolution 1 Buy now
22 Mar 2017 resolution Resolution 27 Buy now
20 Mar 2017 officers Appointment of director (Mr John Anderson Scotland Watson) 2 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Mar 2017 officers Appointment of director (Mr Iain Stuart Tait) 2 Buy now
15 Dec 2016 accounts Annual Accounts 7 Buy now
17 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2016 annual-return Annual Return 4 Buy now
25 Jan 2016 officers Appointment of director (Mr Michael Raymond Robins) 2 Buy now
17 Dec 2015 accounts Amended Accounts 6 Buy now
25 Nov 2015 accounts Annual Accounts 7 Buy now
19 Mar 2015 annual-return Annual Return 4 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Michael Anthony William Power) 2 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Brian Hurl) 2 Buy now
19 Dec 2014 accounts Annual Accounts 6 Buy now
06 May 2014 resolution Resolution 2 Buy now
06 May 2014 capital Notice of cancellation of shares 4 Buy now
06 May 2014 capital Return of purchase of own shares 3 Buy now
24 Mar 2014 annual-return Annual Return 4 Buy now
19 Mar 2014 officers Termination of appointment of director (David Beck) 1 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 accounts Annual Accounts 5 Buy now
06 Mar 2012 annual-return Annual Return 4 Buy now
24 Nov 2011 accounts Annual Accounts 6 Buy now
30 Mar 2011 annual-return Annual Return 4 Buy now
28 Oct 2010 accounts Annual Accounts 5 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Michael Anthony William Power) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Brian Hurl) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr David Antony Beck) 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Mr Michael Anthony William Power) 1 Buy now
26 Sep 2009 accounts Annual Accounts 6 Buy now
06 Mar 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now
06 Mar 2009 officers Director and secretary's change of particulars / michael power / 06/03/2009 2 Buy now
06 Mar 2009 officers Director's change of particulars / brian hurl / 06/03/2009 2 Buy now
06 Mar 2009 officers Director's change of particulars / david beck / 06/03/2009 1 Buy now
06 Oct 2008 accounts Annual Accounts 7 Buy now
28 Mar 2008 annual-return Return made up to 06/03/08; full list of members 5 Buy now
03 Feb 2008 accounts Annual Accounts 15 Buy now
09 Jan 2008 miscellaneous Statement Of Affairs 39 Buy now
09 Jan 2008 capital Ad 30/03/07--------- £ si 9900@1=9900 £ ic 100/10000 2 Buy now
15 Nov 2007 address Registered office changed on 15/11/07 from: 11 conway street london W1T 6BL 1 Buy now