DELANCEY INVESTMENT ADVISORY SERVICES LIMITED: Filings

  • Overview

    Company NameDELANCEY INVESTMENT ADVISORY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13999953
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DELANCEY INVESTMENT ADVISORY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Edward Blake Bowden on Apr 07, 2026

    2 pagesCH01

    Confirmation statement made on Mar 23, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    23 pagesAA

    Appointment of Mr James Edward Blake Bowden as a director on May 28, 2025

    2 pagesAP01

    Confirmation statement made on Mar 23, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    9 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    56 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Subdivided shares 29/10/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    50 pagesMA

    Sub-division of shares on Oct 29, 2024

    4 pagesSH02

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Director's details changed for Mr James William Jeremy Ritblat on Jun 23, 2023

    2 pagesCH01

    Director's details changed for Mr Paul Jonathan Goswell on Jun 23, 2023

    2 pagesCH01

    Change of details for Delancey Real Estate Asset Management Limited as a person with significant control on Jun 23, 2023

    2 pagesPSC05

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on Jun 28, 2023

    1 pagesAD01

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2022

    Statement of capital on Mar 24, 2022

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0