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Delaware Management Company Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-12-31
Trade Debtors£13,365 0%
Employees£0 0%
Total assets£13,365 0%

Details

Company type Private Limited Company, Active
Company Number 03745860
Record last updated Saturday, July 17, 2021 11:54:07 AM UTC
Official Address 10 Saville Court Place Clifton
There are 78 companies registered at this street
Locality Clifton
Region Bristol, England
Postal Code BS84EJ
Sector Management consultancy activities other than financial management

Charts

Visits

DELAWARE MANAGEMENT COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72024-92025-501234

Searches

DELAWARE MANAGEMENT COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52024-801

Directors

Doc. Type Publication date Download link
Registry Jul 16, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 15, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 15, 2020 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Sep 14, 2020 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Jun 29, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2017 Appointment of a man as Secretary 3745... Appointment of a man as Secretary 3745...
Registry Apr 6, 2016 Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust
Financials Jul 1, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Annual return Annual return
Registry Jan 20, 2014 Change of particulars for director Change of particulars for director
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Change of particulars for director Change of particulars for director
Registry Apr 8, 2013 Annual return Annual return
Registry Oct 24, 2012 Change of particulars for director Change of particulars for director
Financials Aug 17, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2011 Appointment of a woman as Secretary 3745... Appointment of a woman as Secretary 3745...
Registry Jun 30, 2011 Resignation of a woman Resignation of a woman
Registry May 13, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Registry Apr 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 2, 2008 Annual accounts Annual accounts
Registry May 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Aug 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2006 Appointment of a woman Appointment of a woman
Registry Aug 11, 2006 Resignation of a woman Resignation of a woman
Registry Apr 12, 2006 Annual return Annual return
Financials Feb 3, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 2005 Change in situation or address of registered office 3745... Change in situation or address of registered office 3745...
Registry Jul 29, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2005 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Sep 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 26, 2004 Appointment of a woman Appointment of a woman
Registry Aug 26, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 20, 2004 Annual return Annual return
Registry Feb 8, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2003 Change in situation or address of registered office 3745... Change in situation or address of registered office 3745...
Financials Sep 25, 2003 Annual accounts Annual accounts
Registry Sep 11, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 13, 2003 Annual return Annual return
Financials Feb 18, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Resignation of a director Resignation of a director
Registry Jan 8, 2003 Resignation of a director 3745... Resignation of a director 3745...
Registry Jan 8, 2003 Resignation of a director Resignation of a director
Registry Jan 8, 2003 Appointment of a director Appointment of a director
Registry Jan 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2002 Annual return Annual return
Registry Jul 26, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 25, 2002 Resignation of a secretary Resignation of a secretary
Registry May 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2002 Resignation of one Secretary Resignation of one Secretary
Financials Jul 23, 2001 Annual accounts Annual accounts
Registry May 3, 2001 Annual return Annual return
Financials Sep 8, 2000 Annual accounts Annual accounts
Registry May 26, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 26, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 17, 2000 Annual return Annual return
Registry Apr 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2000 Elective resolution Elective resolution
Registry Feb 11, 2000 Appointment of a director Appointment of a director
Registry Feb 11, 2000 Appointment of a director 3745... Appointment of a director 3745...
Registry Feb 11, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 20, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 1999 Resignation of a director Resignation of a director
Registry Sep 6, 1999 Appointment of a director Appointment of a director
Registry Sep 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 1999 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Apr 6, 1999 Resignation of one Nominee Director Resignation of one Nominee Director
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