Companies House does not verify the accuracy of the information filed

Advanced company search

DELPHI SECURITIES LIMITED

Company number 06832625

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 1,320,000.00	View PDF Statement of capital following an allotment of shares on 11 January 2012 GBP 1,320,000.00 - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 1,200,000	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 1,200,000 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 1,050,000.00	View PDF Statement of capital following an allotment of shares on 7 July 2011 GBP 1,050,000.00 - link opens in a new window - 6 pages (6 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 900,000	View PDF Statement of capital following an allotment of shares on 6 May 2011 GBP 900,000 - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 700,000.00	View PDF Statement of capital following an allotment of shares on 20 January 2011 GBP 700,000.00 - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 600,000	View PDF Statement of capital following an allotment of shares on 20 September 2010 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH01	Director's details changed for Mark William Langran on 14 April 2010	View PDF Director's details changed for Mark William Langran on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	View PDF Annual return made up to 27 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 450,000	View PDF Statement of capital following an allotment of shares on 5 March 2010 GBP 450,000 - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	View PDF Current accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 1 page (1 page)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 200,000	View PDF Statement of capital following an allotment of shares on 31 October 2009 GBP 200,000 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for James Kelland on 1 October 2009	View PDF Director's details changed for James Kelland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	288c	Director's change of particulars / bruce martin / 15/07/2009	View PDF Director's change of particulars / bruce martin / 15/07/2009 - link opens in a new window - 1 page (1 page)
03 Jul 2009	288a	Director appointed james kelland	View PDF Director appointed james kelland - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	288a	Director appointed mark william langran	View PDF Director appointed mark william langran - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	288a	Director appointed bruce george martin	View PDF Director appointed bruce george martin - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	88(2)	Ad 15/06/09\gbp si 94999@1=94999\gbp ic 1/95000\	View PDF Ad 15/06/09\gbp si 94999@1=94999\gbp ic 1/95000\ - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	View PDF Accounting reference date shortened from 28/02/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	288a	Director appointed mark william pendy jackson	View PDF Director appointed mark william pendy jackson - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	288b	Appointment terminated director john carter	View PDF Appointment terminated director john carter - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?