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DELPHI SECURITIES LIMITED

Company number 06832625

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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)
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 2,702,200	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 2,702,200 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 2,652,200	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 2,652,200 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	TM01	Termination of appointment of Bruce George Martin as a director on 24 September 2020	View PDF Termination of appointment of Bruce George Martin as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC06	Change of details for Delphi Derivatives Limited as a person with significant control on 27 February 2020	View PDF Change of details for Delphi Derivatives Limited as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CH01	Director's details changed for Mr James Kelland on 14 February 2020	View PDF Director's details changed for Mr James Kelland on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
12 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2018	CH01	Director's details changed for Mr Bruce George Martin on 11 December 2018	View PDF Director's details changed for Mr Bruce George Martin on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 2,642,200	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 2,642,200 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2018	CH01	Director's details changed for James Kelland on 25 February 2018	View PDF Director's details changed for James Kelland on 25 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	TM01	Termination of appointment of Mark William Pendry Jackson as a director on 26 October 2017	View PDF Termination of appointment of Mark William Pendry Jackson as a director on 26 October 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	TM01	Termination of appointment of Michael Clive Hewitt as a director on 26 October 2017	View PDF Termination of appointment of Michael Clive Hewitt as a director on 26 October 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 2,582,200	View PDF Statement of capital following an allotment of shares on 7 November 2017 GBP 2,582,200 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 19 pages (19 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 2,532,200	View PDF Statement of capital following an allotment of shares on 23 September 2016 GBP 2,532,200 - link opens in a new window - 3 pages (3 pages)

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