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DELFIN PRIVATE OFFICE LLP

Company number OC414966

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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)
19 Dec 2023 LLCS01 Confirmation statement made on 5 December 2023 with no updates
16 Nov 2023 LLAD01 Registered office address changed from 52 Jermyn Street London SW1Y 6LX England to Second Floor 25 Bury Street London SW1Y 6AL on 16 November 2023
16 Nov 2023 LLPSC04 Change of details for Ms Annamaria Enrichetta Luisa Koerling as a person with significant control on 13 November 2023
16 Nov 2023 LLCH01 Member's details changed for Mr Gregg James Dennis on 13 November 2023
16 Nov 2023 LLCH01 Member's details changed for Mr James Hoare on 13 November 2023
16 Nov 2023 LLCH01 Member's details changed for Ms Annamaria Enrichetta Luisa Koerling on 13 November 2023
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 LLCS01 Confirmation statement made on 5 December 2022 with no updates
21 Apr 2022 LLAD01 Registered office address changed from C/O Incisive Accounting Unit 7 Fordwater Trading Estate Ford Road Chertsey KT16 8HG England to 52 Jermyn Street London SW1Y 6LX on 21 April 2022
12 Apr 2022 LLCH01 Member's details changed for Ms Annamaria Enrichetta Luisa Koerling on 1 April 2022
12 Apr 2022 LLPSC04 Change of details for Ms Annamaria Enrichetta Luisa Koerling as a person with significant control on 1 April 2022
24 Dec 2021 LLCS01 Confirmation statement made on 5 December 2021 with no updates
22 Dec 2021 LLAP01 Appointment of Mr James Hoare as a member on 1 December 2021
24 Nov 2021 AA Micro company accounts made up to 31 March 2021
07 Jan 2021 LLCS01 Confirmation statement made on 5 December 2020 with no updates
21 Dec 2020 LLPSC01 Notification of Annamaria Enrichetta Luisa Koerling as a person with significant control on 1 April 2020
21 Dec 2020 LLPSC09 Withdrawal of a person with significant control statement on 21 December 2020
17 Jul 2020 AA Micro company accounts made up to 31 March 2020
02 Jun 2020 LLNM01 Change of name notice
02 Jun 2020 CERTNM Company name changed owl private office LLP\certificate issued on 02/06/20
06 Apr 2020 LLAP01 Appointment of Mr Gregg Dennis as a member on 1 April 2020
31 Mar 2020 LLTM01 Termination of appointment of James Adam Lawrence Wethered as a member on 31 March 2020
31 Mar 2020 LLTM01 Termination of appointment of Andrew Bowring Wimble as a member on 31 March 2020
31 Mar 2020 LLTM01 Termination of appointment of William Eric Drake as a member on 31 March 2020