DELAWARE MANAGEMENT COMPANY LIMITED
Company number 03745860
- Company Overview for DELAWARE MANAGEMENT COMPANY LIMITED (03745860)
- Filing history for DELAWARE MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 22 Nov 2016 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 22 November 2016 | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Jun 2016 | TM02 | Termination of appointment of Nezia Martijntje Morgan as a secretary on 10 June 2016 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 22 Feb 2016 | AD01 | Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 22 February 2016 | |
| 10 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
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| 10 Apr 2015 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 2 December 2014 | |
| 28 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 20 Jan 2014 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 1 December 2013 | |
| 30 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Jun 2013 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 1 June 2013 | |
| 08 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 24 Oct 2012 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 24 October 2012 | |
| 17 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Sep 2011 | TM02 | Termination of appointment of Marie Besson as a secretary | |
| 01 Sep 2011 | AP03 | Appointment of Mrs Nezia Martijntje Morgan as a secretary | |
| 13 May 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Jun 2009 | 363a | Return made up to 06/04/09; full list of members |