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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)
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 Andrew David Himsley as a director on 15 March 2022
17 Jun 2021 AP03 Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
05 May 2021 PSC07 Cessation of Euromoney Institutional Investor Plc as a person with significant control on 5 May 2021
07 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
07 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
07 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
07 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
04 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
17 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
17 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
17 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
17 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
21 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
05 Jun 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
05 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
21 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
21 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
31 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
31 Aug 2018 PSC02 Notification of Internet Securities, Inc. as a person with significant control on 21 August 2017
09 Apr 2018 TM01 Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018
09 Apr 2018 AP01 Appointment of Mr Andrew David Himsley as a director on 9 April 2018
21 Aug 2017 AA01 Current accounting period extended from 31 August 2018 to 30 September 2018