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DELPHI SECURITIES LIMITED

Company number 06832625

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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)
29 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,482,200
08 Nov 2015 AA Full accounts made up to 30 June 2015
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 2,482,200
13 Apr 2015 AA Full accounts made up to 30 June 2014
16 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,422,200
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 2,422,200
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 2,397,200.00
28 May 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 2,345,200
12 May 2014 MEM/ARTS Memorandum and Articles of Association
08 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 2,270,200.000000
19 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2013 AA Full accounts made up to 30 June 2013
01 Nov 2013 AP01 Appointment of Mr Michael Clive Hewitt as a director
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 2,020,200
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 1,895,200
09 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
06 Mar 2013 AA Full accounts made up to 30 June 2012
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 1,770,000.000000
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 1,620,200
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 1,620,000
18 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 1,470,000
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association