Based in Rickmansworth in Hertfordshire, Delphi Derivatives Ltd was founded on 12 July 2001, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Delphi Derivatives Ltd has one director listed as Gold, Elliott in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLD, Elliott | 16 July 2001 | 03 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| CH01 - Change of particulars for director | 14 February 2020 | |
| AA - Annual Accounts | 12 October 2019 | |
| CS01 - N/A | 26 July 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 February 2019 | |
| RP04CS01 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| AA01 - Change of accounting reference date | 27 December 2018 | |
| CH01 - Change of particulars for director | 11 December 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 August 2017 | |
| RESOLUTIONS - N/A | 18 August 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| MR01 - N/A | 07 October 2014 | |
| MR01 - N/A | 17 September 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| CH01 - Change of particulars for director | 09 August 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 11 February 2011 | |
| AA01 - Change of accounting reference date | 15 November 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH03 - Change of particulars for secretary | 16 April 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363a - Annual Return | 26 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 24 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363a - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363a - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 363s - Annual Return | 16 July 2004 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| 363s - Annual Return | 10 August 2003 | |
| AA - Annual Accounts | 10 August 2003 | |
| 225 - Change of Accounting Reference Date | 10 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 287 - Change in situation or address of Registered Office | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
| NEWINC - New incorporation documents | 12 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 September 2014 | Outstanding |
N/A |
| A registered charge | 16 September 2014 | Outstanding |
N/A |
