This company is commonly known as Deltagem Finance Limited. The company was founded 22 years ago and was given the registration number 04359520. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 65110 - Life insurance.
| Name | : | DELTAGEM FINANCE LIMITED |
|---|---|---|
| Company Number | : | 04359520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elscot House, Arcadia Avenue, London, N3 2JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU | Corporate Secretary | 18 February 2002 | Active |
| Oberer Graben 26, St. Gallen, Switzerland, CH-9 000 | Director | 01 November 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 January 2002 | Active |
| Walchestr 25, Zurich, Switzerland, FOREIGN | Director | 15 January 2004 | Active |
| Frohburgstr 20a, Zurich 8006, Switzerland, FOREIGN | Director | 18 February 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Director | 23 February 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 January 2002 | Active |
| Margit Friedel Schwarz | ||
| Notified on | : | 24 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Buntspechtweg 12, Stromberg, 55 442, Germany, |
| Nature of control | : |
|
| Peter Mathias Ebel | ||
| Notified on | : | 24 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 12, Buntspechtweg, Stromberg, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-31 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-20 | Gazette | Gazette filings brought up to date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-04-16 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-28 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type small. | Download |
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