DELTA FINANCIAL SYSTEMS LIMITED

Company number 03168664

Date	Type	Description	View / Download
03 Sep 2021	TM01	Termination of appointment of Anthony Brian Klim as a director on 3 September 2021	(1 page)
12 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with updates	(5 pages)
09 Nov 2020	PSC02	Notification of Bravura Solutions (Uk) Investments Limited as a person with significant control on 30 October 2020	(2 pages)
09 Nov 2020	PSC07	Cessation of Michael Anthony William Power as a person with significant control on 30 October 2020	(1 page)
09 Nov 2020	PSC07	Cessation of Brian Hurl as a person with significant control on 30 October 2020	(1 page)
07 Nov 2020	SH06	Cancellation of shares. Statement of capital on 17 March 2014 GBP 9,000	(4 pages)
02 Nov 2020	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	(1 page)
02 Nov 2020	AD01	Registered office address changed from 45 Church Street Birmingham B3 2RT England to 201 Bishopsgate London EC2M 3AB on 2 November 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of John Anderson Scotland Watson as a director on 30 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Michael Raymond Robins as a director on 30 October 2020	(1 page)
02 Nov 2020	TM02	Termination of appointment of Michael Anthony William Power as a secretary on 30 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of David Richard Zwirn as a director on 30 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Iain Stuart Tait as a director on 30 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Michael Anthony William Power as a director on 30 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Brian Hurl as a director on 30 October 2020	(1 page)
02 Nov 2020	AP03	Appointment of Mr Nigel Liddell as a secretary on 30 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Werner Martin Deda as a director on 30 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Anthony Brian Klim as a director on 30 October 2020	(2 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(4 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 10,411	(3 pages)
09 Jan 2020	AP01	Appointment of Mr David Richard Zwirn as a director on 2 January 2020	(2 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)