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DELINIAN EGYPT HOLDINGS LIMITED

Company number 10925251

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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)
25 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
17 Jun 2024 TM01 Termination of appointment of Vaishali Jagdish Patel as a director on 28 May 2024
28 May 2024 TM02 Termination of appointment of Vaishali Patel as a secretary on 28 May 2024
19 Mar 2024 CERTNM Company name changed euromoney egypt holdings LIMITED\certificate issued on 19/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-19
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
12 Feb 2024 PSC05 Change of details for Internet Securities, Inc. as a person with significant control on 12 February 2024
27 Nov 2023 CH01 Director's details changed for Mrs Nina Caroline Best on 31 July 2023
31 Aug 2023 MA Memorandum and Articles of Association
31 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 AD01 Registered office address changed from 8 Bouverie Street London EC4Y 8AX United Kingdom to 4 Bouverie Street London EC4Y 8AX on 31 July 2023
29 Jun 2023 TM01 Termination of appointment of Tim Jonathan Bratton as a director on 26 June 2023
28 Jun 2023 CH01 Director's details changed for Mrs Vaishali Jagdish Patel on 28 June 2023
28 Jun 2023 AP01 Appointment of Mrs Nina Caroline Best as a director on 26 June 2023
16 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
16 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
16 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
16 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
31 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
27 May 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
27 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
27 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
27 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
18 Mar 2022 AP01 Appointment of Mrs Vaishali Jagdish Patel as a director on 15 March 2022
18 Mar 2022 TM01 Termination of appointment of Vaishali Jagdish Patel as a director on 15 March 2022