About

Registered Number: 06832625
Date of Incorporation: 27/02/2009 (16 years and 1 month ago)
Company Status: Active
Registered Address: Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS

 

Delphi Securities Ltd was established in 2009, it's status in the Companies House registry is set to "Active". The business has 2 directors listed. We don't know the number of employees at Delphi Securities Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWITT, Michael Clive 01 April 2013 26 October 2017 1
JACKSON, Mark William Pendry 27 February 2009 26 October 2017 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 30 September 2020
TM01 - Termination of appointment of director 25 September 2020
PSC06 - N/A 03 March 2020
CS01 - N/A 03 March 2020
CH01 - Change of particulars for director 14 February 2020
AA - Annual Accounts 12 October 2019
CS01 - N/A 12 March 2019
CH01 - Change of particulars for director 11 December 2018
AA - Annual Accounts 06 December 2018
SH01 - Return of Allotment of shares 24 April 2018
CS01 - N/A 01 March 2018
CH01 - Change of particulars for director 01 March 2018
TM01 - Termination of appointment of director 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
AA - Annual Accounts 17 November 2017
SH01 - Return of Allotment of shares 13 November 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 01 November 2016
SH01 - Return of Allotment of shares 27 September 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 08 November 2015
SH01 - Return of Allotment of shares 27 July 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 16 March 2015
SH01 - Return of Allotment of shares 16 January 2015
SH01 - Return of Allotment of shares 14 August 2014
SH01 - Return of Allotment of shares 28 May 2014
MEM/ARTS - N/A 12 May 2014
AR01 - Annual Return 08 April 2014
RESOLUTIONS - N/A 19 February 2014
SH01 - Return of Allotment of shares 19 February 2014
AA - Annual Accounts 06 November 2013
AP01 - Appointment of director 01 November 2013
SH01 - Return of Allotment of shares 19 September 2013
SH01 - Return of Allotment of shares 26 April 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 06 March 2013
SH01 - Return of Allotment of shares 10 January 2013
SH01 - Return of Allotment of shares 04 October 2012
SH01 - Return of Allotment of shares 15 August 2012
SH01 - Return of Allotment of shares 18 May 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 14 March 2012
RESOLUTIONS - N/A 24 January 2012
SH01 - Return of Allotment of shares 23 January 2012
SH01 - Return of Allotment of shares 21 September 2011
RESOLUTIONS - N/A 10 August 2011
MEM/ARTS - N/A 10 August 2011
SH01 - Return of Allotment of shares 10 August 2011
SH01 - Return of Allotment of shares 31 May 2011
AR01 - Annual Return 17 March 2011
SH01 - Return of Allotment of shares 25 February 2011
SH01 - Return of Allotment of shares 05 October 2010
AA - Annual Accounts 25 September 2010
CH01 - Change of particulars for director 16 April 2010
AR01 - Annual Return 06 April 2010
RESOLUTIONS - N/A 26 March 2010
SH01 - Return of Allotment of shares 26 March 2010
AA01 - Change of accounting reference date 16 March 2010
SH01 - Return of Allotment of shares 04 January 2010
CH01 - Change of particulars for director 19 October 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 2009
225 - Change of Accounting Reference Date 24 June 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
NEWINC - New incorporation documents 27 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.