DELTA FINANCIAL SYSTEMS LIMITED

Company number 03168664

Date	Type	Description	View / Download
19 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	(4 pages)
19 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so This document is being processed and will be available in 10 days.
02 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 12,020	(3 pages)
25 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	(26 pages)
01 Mar 2024	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AB England to Dashwood House Old Broad Street London EC2M 1QS on 1 March 2024	(1 page)
22 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	(3 pages)
21 Jul 2023	AP01	Appointment of Mr Christopher Roy Spencer as a director on 14 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Ms Kathryn Erman as a director on 14 July 2023	(2 pages)
12 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	(28 pages)
30 Jun 2023	TM01	Termination of appointment of Nigel Martin Liddell as a director on 30 June 2023	(1 page)
30 Jun 2023	TM01	Termination of appointment of Brent Allan Henley as a director on 30 June 2023	(1 page)
30 Jun 2023	TM02	Termination of appointment of Nigel Liddell as a secretary on 30 June 2023	(1 page)
30 Jun 2023	AP01	Appointment of Mr Andrew Russell as a director on 30 June 2023	(2 pages)
30 Jun 2023	AP01	Appointment of Mr Neil Montford as a director on 30 June 2023	(2 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	(4 pages)
16 Sep 2022	PSC08	Notification of a person with significant control statement	(2 pages)
16 Sep 2022	PSC07	Cessation of Bravura Solutions (Uk) Investments Limited as a person with significant control on 2 September 2022	(1 page)
01 Jul 2022	AA	Full accounts made up to 30 June 2021	(31 pages)
24 Jun 2022	TM01	Termination of appointment of Nicholas Parsons as a director on 23 June 2022	(1 page)
11 Mar 2022	AP01	Appointment of Mr Brent Allan Henley as a director on 11 March 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Werner Martin Deda as a director on 11 March 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
03 Sep 2021	AP01	Appointment of Mr Nigel Martin Liddell as a director on 3 September 2021	(2 pages)
03 Sep 2021	AP01	Appointment of Mr Nicholas Parsons as a director on 3 September 2021	(2 pages)