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DELIN PROPERTY ASSET MANAGEMENT UK LTD

Company number 08557904

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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)
01 Apr 2019 AP01 Appointment of Mr Mark John Richards as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Jeffrey Ian Pym as a director on 21 March 2019
22 Mar 2019 TM01 Termination of appointment of Ekaterina Avdonina as a director on 21 March 2019
18 Feb 2019 TM01 Termination of appointment of Anthony James Butler as a director on 31 January 2019
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
09 May 2018 AP01 Appointment of Mr Mark Adrian Kirkland as a director on 3 May 2018
09 May 2018 TM01 Termination of appointment of William Simon Mark Hodson as a director on 26 April 2018
20 Apr 2018 AP01 Appointment of Mr Anthony James Butler as a director on 20 April 2018
16 Apr 2018 TM01 Termination of appointment of Andrew James Colman as a director on 12 April 2018
14 Mar 2018 AP01 Appointment of Mr Jeffrey Ian Pym as a director on 22 February 2018
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
14 Apr 2016 AP01 Appointment of Mr William Simon Mark Hodson as a director on 14 April 2016
24 Feb 2016 AP01 Appointment of Mr Graeme Mcfaull as a director on 24 February 2016
15 Feb 2016 TM01 Termination of appointment of Graeme Mcfaull as a director on 28 January 2016
10 Feb 2016 AP01 Appointment of Ms Ekaterina Avdonina as a director on 28 January 2016
10 Feb 2016 TM01 Termination of appointment of Christian James Jamison as a director on 27 January 2016
09 Feb 2016 AD01 Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor 23 Princes Street London W1B 2LX on 9 February 2016
08 Feb 2016 AD01 Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016
08 Feb 2016 AD01 Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016
06 Jan 2016 AA Full accounts made up to 31 December 2014
01 Dec 2015 CH01 Director's details changed for Mr Christian James Jamison on 1 December 2015