This company is commonly known as Delaware (secretaries) Limited. The company was founded 19 years ago and was given the registration number 05239455. The firm's registered office is in BRISTOL. You can find them at 10 Saville Court Saville Place, Clifton, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DELAWARE (SECRETARIES) LIMITED |
|---|---|---|
| Company Number | : | 05239455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ | Director | 23 September 2004 | Active |
| 233 Badminton Road, Coalpit Heath, Bristol, BS36 2QJ | Secretary | 01 August 2006 | Active |
| 66 Hampton Road, Redlands, Bristol, BS6 6JA | Secretary | 23 September 2004 | Active |
| 10, Saville Court, Saville Place Clifton, Bristol, United Kingdom, BS8 4EJ | Secretary | 30 June 2011 | Active |
| 10 Saville Court, Saville Place, Clifton, BS8 4EJ | Corporate Secretary | 23 September 2004 | Active |
| Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, BS9 3HQ | Corporate Director | 23 September 2004 | Active |
| The Trustees Of The Capital International Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Pfadhagstrasse 28a, Wallisellench-8304, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-22 | Officers | Change person director company with change date. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-10 | Officers | Termination secretary company with name termination date. | Download |
| 2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Officers | Change person director company with change date. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-20 | Officers | Change person director company with change date. | Download |
| 2013-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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