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DELTA FINANCIAL SOLUTIONS LTD

Company number 08480990

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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)
12 Jun 2015 AA01 Current accounting period extended from 30 April 2015 to 30 September 2015
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
08 May 2015 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to 24 Wymer Street Norwich NR2 4BJ on 8 May 2015
08 May 2015 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 2
08 May 2015 AP01 Appointment of Mrs Nicholette Kikis as a director on 9 April 2013
08 May 2015 AP01 Appointment of Mr Vasos Kikis as a director on 9 April 2013
08 May 2015 TM01 Termination of appointment of O.F.F. Shire Management Ltd as a director on 9 April 2013
08 May 2015 TM01 Termination of appointment of Brett Manning as a director on 4 October 2013
06 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
16 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
04 Oct 2013 TM01 Termination of appointment of Wayne Naish as a director
04 Oct 2013 AP01 Appointment of Mr Brett Manning as a director
09 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)