Delaware (secretaries) Limited. net worth, address, company information. Free

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Delaware (Secretaries) Limited (Companies House Registration Number 05239455) is a private limited company legally formed on 2004-09-23. This company has its registered office at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ. Delaware (Secretaries) Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Delaware (secretaries) Limited
Number	05239455
Date of Incorporation:	23rd September 2004
End of financial year:	31 December
Address:	10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular company, we can name: Andrew L. (appointed on 23 September 2004). The official register lists 1 person of significant control -, Zurich. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1

People with significant control

The Trustees Of The Capital International Trust

6 April 2016

Legal authority	Seychelles
Legal form	International Trust
Country registered	Seychelles
Place registered	Seychelles International Business Authority
Registration number	T000110
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, June 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, June 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, August 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, August 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, April 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, August 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, August 2017 \| accounts	Free Download (6 pages)
(CH01) On Tue, 22nd Nov 2016 director's details were changed filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on Fri, 10th Jun 2016 filed on: 10th, June 2016 \| officers	Free Download (1 page)
(CH01) On Tue, 2nd Dec 2014 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015 filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 29th Sep 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 7th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014 filed on: 3rd, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, March 2014 \| accounts	Free Download (6 pages)
(CH01) On Sun, 1st Dec 2013 director's details were changed filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Sep 2013 filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
(CH01) On Sat, 1st Jun 2013 director's details were changed filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, February 2013 \| accounts	Free Download (6 pages)
(CH01) On Wed, 24th Oct 2012 director's details were changed filed on: 24th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Sep 2012 filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Sep 2011 filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 2nd, September 2011 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Thu, 1st Sep 2011 filed on: 1st, September 2011 \| officers	Free Download (1 page)
(AP03) On Thu, 1st Sep 2011, company appointed a new person to the position of a secretary filed on: 1st, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Sep 2010 filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, July 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 23rd Sep 2009 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 24th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
(288b) On Mon, 10th Nov 2008 Appointment terminated secretary filed on: 10th, November 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 1st Apr 2008 with complete member list filed on: 1st, April 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 31/03/2008 from suite 10A saville court saville place clifton bristol BS8 4EJ filed on: 31st, March 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 20th Nov 2006 with complete member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 20th Nov 2006 with complete member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
(288b) On Fri, 18th Aug 2006 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
(288a) On Fri, 18th Aug 2006 New secretary appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 18th Aug 2006 New secretary appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 18th Aug 2006 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 24/10/05 from: trym lodge, 1 henbury road westbury-on-trym bristol avon BS9 3HQ filed on: 24th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/10/05 from: trym lodge, 1 henbury road westbury-on-trym bristol avon BS9 3HQ filed on: 24th, October 2005 \| address	Free Download (1 page)
(363a) Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(288b) On Fri, 23rd Sep 2005 Director resigned filed on: 23rd, September 2005 \| officers	Free Download (1 page)
(288b) On Fri, 23rd Sep 2005 Director resigned filed on: 23rd, September 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 6th, June 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 6th, June 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
(288a) On Thu, 7th Oct 2004 New director appointed filed on: 7th, October 2004 \| officers	Free Download (3 pages)
(288a) On Thu, 7th Oct 2004 New secretary appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 7th Oct 2004 New secretary appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 7th Oct 2004 New director appointed filed on: 7th, October 2004 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2004 \| incorporation	Free Download (17 pages)

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