DELTA FINANCIAL INVESTMENT LTD

Company number 08760276

Date	Type	Description	View / Download
10 Mar 2015	TM01	Termination of appointment of José Maria Queijas Linares as a director on 1 January 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from 563 Chiswick High Road London W4 3AY to 40 Bank Street London E14 5NR on 27 February 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders	(3 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 10,000,000	(3 pages)
18 Nov 2014	AD01	Registered office address changed from 40 Bank Street, Level 18, England,London 40 Bank Street Level 18 London England E14 5NR England to 563 Chiswick High Road London W4 3AY on 18 November 2014	(1 page)
22 Oct 2014	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP England to 40 Bank Street, Level 18, England,London 40 Bank Street Level 18 London England E14 5NR on 22 October 2014	(1 page)
12 May 2014	TM01	Termination of appointment of Stuart Poppleton as a director	(1 page)
12 May 2014	AP01	Appointment of Director José Maria Queijas Linares as a director	(2 pages)
21 Feb 2014	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England on 21 February 2014	(1 page)
21 Feb 2014	AP01	Appointment of Mr Stuart Ralph Poppleton as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Promo Business Limited as a director	(1 page)
21 Feb 2014	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP on 21 February 2014	(1 page)
10 Dec 2013	TM01	Termination of appointment of Michel Baliacas as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Stephane Philippe as a director	(1 page)
10 Dec 2013	AP02	Appointment of Promo Business Limited as a director	(2 pages)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 5,000,000	(4 pages)
08 Nov 2013	AP01	Appointment of Mr Stephane Eric Philippe as a director	(2 pages)
04 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)