This company is commonly known as Adelphi Capital Management Limited. The company was founded 27 years ago and was given the registration number 03344439. The firm's registered office is in . You can find them at 2 George Yard, London, , . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
Name | : | ADELPHI CAPITAL MANAGEMENT LIMITED |
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Company Number | : | 03344439 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 March 1997 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 George Yard, London, EC3V 9DH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Secretary | 26 March 1997 | Active |
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 26 March 1997 | Active |
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 26 March 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 March 1997 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 March 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Director | 26 March 1997 | Active |
Mr Roderick Daniel Jack | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-13 | Accounts | Accounts with accounts type small. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
2022-07-07 | Accounts | Accounts with accounts type small. | Download |
2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-15 | Officers | Change person secretary company with change date. | Download |
2021-07-15 | Officers | Change person director company with change date. | Download |
2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-15 | Officers | Change person director company with change date. | Download |
2021-07-10 | Accounts | Accounts with accounts type small. | Download |
2021-05-20 | Auditors | Auditors resignation company. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-15 | Accounts | Accounts with accounts type full. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-09 | Accounts | Accounts with accounts type full. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-27 | Address | Move registers to sail company with new address. | Download |
2019-02-27 | Address | Change sail address company with new address. | Download |
2018-08-20 | Officers | Change person director company with change date. | Download |
2018-08-20 | Officers | Change person secretary company with change date. | Download |
2018-08-20 | Officers | Change person director company with change date. | Download |
2018-08-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-02 | Accounts | Accounts with accounts type full. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
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