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DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED

Company number 04517621

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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)
13 Sep 2012 AA Full accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mr Colin Barry Wagman on 23 April 2012
23 Apr 2012 CH01 Director's details changed for Mr James William Jeremy Ritblat on 23 April 2012
23 Apr 2012 CH01 Director's details changed for Timothy Haden Scott on 23 April 2012
23 Apr 2012 CH01 Director's details changed for Mr Paul Jonathan Goswell on 23 April 2012
13 Oct 2011 AA Full accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr Paul Jonathan Goswell on 3 December 2010
13 Sep 2010 AA Full accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
27 Aug 2010 CH04 Secretary's details changed for Delancey Limited on 1 October 2009
12 Dec 2009 AA Full accounts made up to 31 March 2009
26 Aug 2009 363a Return made up to 21/08/09; full list of members
06 Nov 2008 AA Full accounts made up to 31 March 2008
28 Aug 2008 363a Return made up to 21/08/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
22 Sep 2007 363a Return made up to 22/08/07; full list of members
25 Jun 2007 88(2)R Ad 08/06/07--------- £ si 5@1=5 £ ic 2/7
25 Jun 2007 88(2)R Ad 08/06/07--------- £ si 1@1=1 £ ic 1/2
25 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288a New secretary appointed
08 Feb 2007 AA Full accounts made up to 31 March 2006