Delta Reinsurance Brokers Limited

Company Name	Delta Reinsurance Brokers Limited
Director	Inam Ullah Shah
Company Status	Active
Company Number	01179920
Category	Private Limited Company
Incorporation Date	6 August 1974(49 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Inam Ullah Shah
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(16 years, 12 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Riven Court London W2 6JA

Secretary Name	Mrs Tahira Parveen Mirza
Nationality	British
Status	Current
Appointed	31 July 1991(16 years, 12 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	5 Baldry Gardens London SW16 3DL

Location

Registered Address	860-862 Garratt Lane London SW17 0NB
Region	London
Constituency	Tooting
County	Greater London
Ward	Tooting
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Inam Ullah Shah 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
9 December 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 August 2017	Registered office address changed from 29 Riven Court 143 Inverness Terrace London W2 6JA to 860-862 Garratt Lane London SW17 0NB on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from 29 Riven Court 143 Inverness Terrace London W2 6JA to 860-862 Garratt Lane London SW17 0NB on 9 August 2017 (1 page)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
7 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
7 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
20 February 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
20 February 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
2 August 2010	Director's details changed for Mr Inam Ullah Shah on 31 July 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Mr Inam Ullah Shah on 31 July 2010 (2 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
13 August 2009	Return made up to 31/07/09; full list of members (3 pages)
13 August 2009	Return made up to 31/07/09; full list of members (3 pages)
5 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
17 September 2008	Return made up to 31/07/08; full list of members (3 pages)
17 September 2008	Return made up to 31/07/08; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 August 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 1 white kennet street london E1 7BS (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 1 white kennet street london E1 7BS (1 page)
15 September 2007	Return made up to 31/07/07; no change of members (6 pages)
15 September 2007	Return made up to 31/07/07; no change of members (6 pages)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 September 2006	Return made up to 31/07/06; full list of members (6 pages)
1 September 2006	Return made up to 31/07/06; full list of members (6 pages)
18 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
18 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
31 August 2005	Return made up to 31/07/05; full list of members (6 pages)
31 August 2005	Return made up to 31/07/05; full list of members (6 pages)
4 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
27 July 2004	Return made up to 31/07/04; full list of members (6 pages)
27 July 2004	Return made up to 31/07/04; full list of members (6 pages)
16 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
16 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
19 August 2003	Return made up to 31/07/03; full list of members (6 pages)
19 August 2003	Return made up to 31/07/03; full list of members (6 pages)
13 June 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 June 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
7 August 2002	Return made up to 31/07/02; full list of members (6 pages)
7 August 2002	Return made up to 31/07/02; full list of members (6 pages)
12 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
12 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
7 August 2001	Return made up to 31/07/01; full list of members (6 pages)
7 August 2001	Return made up to 31/07/01; full list of members (6 pages)
21 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
21 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 21/08/00 (6 pages)
21 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 21/08/00 (6 pages)
21 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 September 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
2 September 1999	Return made up to 31/07/99; no change of members (4 pages)
2 September 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
2 September 1999	Return made up to 31/07/99; no change of members (4 pages)
4 December 1998	Return made up to 31/07/98; full list of members (6 pages)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Return made up to 31/07/98; full list of members (6 pages)
4 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
31 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
4 September 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
4 September 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
4 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1996	Return made up to 31/07/96; no change of members (4 pages)
3 September 1996	Return made up to 31/07/96; no change of members (4 pages)
7 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 August 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
7 August 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
31 May 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
31 May 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
24 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Delta Reinsurance Brokers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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