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DELAWARE NORTH COMPANIES UK SERVICES LIMITED - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 05573788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4RB 280 Bishopsgate, London, EC2M 4RB UK
Management
- Managing Directors
- FEENEY, Christopher John
- TETLEY, Douglas James
- LATIMER, Amy Anna
- Company secretaries
- TRYBUS, Janice R
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-26
- Age Of Company 2005-09-26 18 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Delaware North Companies (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DELAWARE NORTH UK SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-01-02
- Last Return Made Up To:
- 2014-09-26
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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DELAWARE NORTH COMPANIES UK SERVICES LIMITED Company Description
- DELAWARE NORTH COMPANIES UK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05573788. Its current trading status is "live". It was registered 2005-09-26. It was previously called DELAWARE NORTH UK SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-01-02. The latest annual return was filed up to 2014-09-26.It can be contacted at 280 Bishopsgate .
Get DELAWARE NORTH COMPANIES UK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delaware North Companies Uk Services Limited - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 2005-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
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change-to-a-person-with-significant-control (2023-10-10) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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accounts-with-accounts-type-small (2022-08-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-small (2021-09-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-small (2020-12-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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accounts-with-accounts-type-small (2019-05-16) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-23) - CH01
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change-person-secretary-company-with-change-date (2018-10-22) - CH03
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-10) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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change-person-director-company-with-change-date (2014-06-06) - CH01
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change-person-secretary-company-with-change-date (2014-06-06) - CH03
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-08-12) - TM01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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termination-director-company-with-name (2013-03-26) - TM01
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appoint-person-director-company-with-name (2013-03-26) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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termination-director-company-with-name (2011-09-14) - TM01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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auditors-resignation-company (2011-11-15) - AUD
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appoint-person-director-company-with-name (2011-09-14) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-09-23) - TM01
keyboard_arrow_right 2009
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resolution (2009-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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legacy (2009-05-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-07-21) - AA
keyboard_arrow_right 2007
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legacy (2007-06-04) - 288b
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-full (2007-07-31) - AA
keyboard_arrow_right 2006
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memorandum-articles (2006-01-12) - MEM/ARTS
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resolution (2006-01-12) - RESOLUTIONS
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legacy (2006-01-12) - 288a
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legacy (2006-01-12) - 287
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legacy (2006-01-12) - 288b
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legacy (2006-01-20) - 225
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legacy (2006-01-20) - 288a
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legacy (2006-10-09) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-09) - CERTNM
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incorporation-company (2005-09-26) - NEWINC
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certificate-change-of-name-company (2005-12-12) - CERTNM