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DELAWARE MANAGEMENT COMPANY LIMITED

Company number 03745860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
02 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
30 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jul 2021 TM02 Termination of appointment of Alexander James Wycherley as a secretary on 16 July 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2020 PSC01 Notification of Andrew Richard Lamb as a person with significant control on 15 September 2020
08 Oct 2020 PSC07 Cessation of The Trustees of the Capital International Trust as a person with significant control on 15 September 2020
02 Oct 2020 AP03 Appointment of Mr Alexander James Wycherley as a secretary on 15 September 2020
28 Sep 2020 TM02 Termination of appointment of Alexander James Wycherley as a secretary on 14 September 2020
28 Sep 2020 TM02 Termination of appointment of Andrew Robert Armitage as a secretary on 14 September 2020
04 Sep 2020 AD01 Registered office address changed from 1 Duchess Street Suite 3, 4th Floor London W1W 6AN United Kingdom to Suite 2, Ground Floor 1 Duchess Street London W1W 6AN on 4 September 2020
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 AP03 Appointment of Mr Alexander James Wycherley as a secretary on 29 June 2018
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
23 Nov 2017 AP03 Appointment of Mr Andrew Robert Armitage as a secretary on 1 November 2017
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates