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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
28 May 2024 AP01 Appointment of Mr Thomas Wattles as a director on 28 May 2024
28 May 2024 TM01 Termination of appointment of Robert Jerome Reiskin as a director on 28 May 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
03 May 2023 PSC04 Change of details for Mr Igor Linshits as a person with significant control on 6 April 2016
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Nov 2022 AD01 Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 15 Stukeley Street 1st Floor London WC2B 5LT on 15 November 2022
27 Jul 2022 AD01 Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 27 July 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
07 Apr 2022 RP04TM01 Second filing for the termination of Mark Adrian Kirkland as a director
11 Mar 2022 TM01 Termination of appointment of Mark Adrian Kirkland as a director on 11 March 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 07/04/22
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Nov 2021 AP01 Appointment of Mr Robert Jerome Reiskin as a director on 8 November 2021
13 Oct 2021 CH03 Secretary's details changed for Mr Roderick Paul Macdonald Gillies on 13 October 2021
04 Oct 2021 TM01 Termination of appointment of Sarah Jane Emery as a director on 29 September 2021
02 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
10 Jan 2020 AP01 Appointment of Ms Sarah Jane Emery as a director on 1 January 2020
10 Jan 2020 TM01 Termination of appointment of Mark John Richards as a director on 1 January 2020
06 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
23 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates