Delinian Trading Limited

Company Name	Delinian Trading Limited
Company Status	Active
Company Number	05935420
Category	Private Limited Company
Incorporation Date	14 September 2006(17 years, 7 months ago)
Previous Names	Euromoney Lending (UK) Limited and Euromoney Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Vaishali Patel
Status	Current
Appointed	14 June 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mrs Nina Caroline Best
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(16 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mrs Alexandra Emma Jones
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(17 years after company formation)
Appointment Duration	7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Odsey Park Ashwell Baldock Hertfordshire SG7 6SP

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Mr Paul Neville Hunt
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Accountant
Correspondence Address	Flat 54 Angel Southside 1 Owen Street London EC1V 7JW

Director Name	Mr Colin Robert Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(5 days after company formation)
Appointment Duration	11 years, 8 months (resigned 08 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(5 days after company formation)
Appointment Duration	3 years (resigned 22 September 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Yeomans Row London SW3 2AL

Director Name	Mr James Braybrook
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2009)
Role	Finance Manager
Correspondence Address	Basement Flat 38 Arundle Square London N7 8AP

Director Name	Mr Christopher Benn
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2009)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	95 West End Lane Pinner Middlesex HA5 3NU

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(3 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 March 2018)
Role	Director Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Padraic Matthew Fallon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2010(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lower Addison Gardens London W14 8BQ

Director Name	Mrs Bridgette Jane Hennigan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(11 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Daniel Robert James Williams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(11 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr John Graham Orchard
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2019)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Rosalind Irving
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Tim Jonathan Bratton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 2023)
Role	General Counsel
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Richard Austin Haley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	euromoneyplc.com
Telephone	020 77798888
Telephone region	London

Location

Registered Address	4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

37.8k at £1	Euromoney Consortium 2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£92,950,000
Gross Profit	£64,687,000
Net Worth	-£171,471,000
Cash	£1,522,000
Current Liabilities	£135,864,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

13 April 2017	Delivered on: 13 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 January 2014	Delivered on: 31 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 April 2011	Delivered on: 27 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
14 September 2010	Delivered on: 30 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

2 April 2024	Full accounts made up to 30 September 2023 (43 pages)
12 February 2024	Confirmation statement made on 12 February 2024 with updates (4 pages)
12 February 2024	Change of details for Eii (Ventures) Limited as a person with significant control on 12 February 2024 (2 pages)
4 January 2024	Memorandum and Articles of Association (51 pages)
4 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 December 2023	Registration of charge 059354200005, created on 30 November 2023 (18 pages)
27 November 2023	Director's details changed for Mrs Nina Caroline Best on 31 July 2023 (2 pages)
25 September 2023	Termination of appointment of Richard Austin Haley as a director on 18 September 2023 (1 page)
25 September 2023	Appointment of Alexandra Jones as a director on 18 September 2023 (2 pages)
13 September 2023	Statement by Directors (2 pages)
13 September 2023	Resolutions RES13 ‐ Reduce share premium 12/09/2023 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 September 2023	Solvency Statement dated 12/09/23 (2 pages)
13 September 2023	Statement of capital on 13 September 2023 GBP 2,499,718.92 (5 pages)
12 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 September 2023	Memorandum and Articles of Association (30 pages)
31 July 2023	Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 31 July 2023 (1 page)
3 July 2023	Statement of capital following an allotment of shares on 26 May 2023 GBP 249,971,892 (8 pages)
29 June 2023	Termination of appointment of Tim Jonathan Bratton as a director on 26 June 2023 (1 page)
28 June 2023	Appointment of Mrs Nina Caroline Best as a director on 26 June 2023 (2 pages)
14 June 2023	Full accounts made up to 30 September 2022 (40 pages)
2 June 2023	Company name changed euromoney trading LIMITED\certificate issued on 02/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-02 (3 pages)
31 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
31 March 2023	Change of details for Eii (Ventures) Limited as a person with significant control on 15 March 2021 (2 pages)
1 March 2023	Termination of appointment of Wendy Monica Pallot as a director on 28 February 2023 (1 page)
1 March 2023	Appointment of Mr Richard James Kerr as a director on 28 February 2023 (2 pages)
3 August 2022	Satisfaction of charge 059354200004 in full (1 page)
3 August 2022	Satisfaction of charge 059354200003 in full (1 page)
3 August 2022	Satisfaction of charge 2 in full (1 page)
5 July 2022	Full accounts made up to 30 September 2021 (38 pages)
24 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
9 September 2021	Satisfaction of charge 1 in full (1 page)
17 June 2021	Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021 (2 pages)
24 May 2021	Full accounts made up to 30 September 2020 (36 pages)
26 March 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
15 March 2021	Notification of Eii (Ventures) Limited as a person with significant control on 15 March 2021 (2 pages)
15 March 2021	Cessation of Euromoney Consortium 2 Limited as a person with significant control on 15 March 2021 (1 page)
3 February 2021	Appointment of Mr Richard Austin Haley as a director on 1 February 2021 (2 pages)
3 February 2021	Appointment of Mrs Wendy Monica Pallot as a director on 1 February 2021 (2 pages)
3 February 2021	Termination of appointment of Rosalind Irving as a director on 1 February 2021 (1 page)
14 July 2020	Full accounts made up to 30 September 2019 (34 pages)
30 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
2 October 2019	Termination of appointment of John Graham Orchard as a director on 30 September 2019 (1 page)
4 July 2019	Full accounts made up to 30 September 2018 (32 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
29 January 2019	Termination of appointment of Daniel Robert James Williams as a director on 17 January 2019 (1 page)
13 June 2018	Termination of appointment of Colin Robert Jones as a director on 8 June 2018 (1 page)
22 May 2018	Full accounts made up to 30 September 2017 (34 pages)
11 April 2018	Appointment of Mrs Rosalind Irving as a director on 9 April 2018 (2 pages)
9 April 2018	Appointment of Mr Daniel Robert James Williams as a director on 9 April 2018 (2 pages)
9 April 2018	Appointment of Mr Tim Bratton as a director on 9 April 2018 (2 pages)
9 April 2018	Appointment of Mr John Graham Orchard as a director on 9 April 2018 (2 pages)
9 April 2018	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018 (1 page)
27 March 2018	Termination of appointment of Bridgette Jane Hennigan as a director on 27 March 2018 (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
21 December 2017	Appointment of Mrs Bridgette Hennigan as a director on 15 December 2017 (2 pages)
21 December 2017	Termination of appointment of Paul Neville Hunt as a director on 15 December 2017 (1 page)
7 July 2017	Full accounts made up to 30 September 2016 (35 pages)
7 July 2017	Full accounts made up to 30 September 2016 (35 pages)
13 April 2017	Registration of charge 059354200004, created on 13 April 2017 (7 pages)
13 April 2017	Registration of charge 059354200004, created on 13 April 2017 (7 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr Paul Neville Hunt on 8 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr Paul Neville Hunt on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
9 January 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 1,793,578 (3 pages)
9 January 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 1,793,578 (3 pages)
26 September 2016	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016 (2 pages)
1 July 2016	Full accounts made up to 30 September 2015 (37 pages)
1 July 2016	Full accounts made up to 30 September 2015 (37 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 37,751 (4 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 37,751 (4 pages)
30 September 2015	Termination of appointment of Peter Richard Ensor as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Peter Richard Ensor as a director on 30 September 2015 (1 page)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
21 April 2015	Full accounts made up to 30 September 2014 (38 pages)
21 April 2015	Full accounts made up to 30 September 2014 (38 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 37,751 (6 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 37,751 (6 pages)
31 December 2014	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
31 December 2014	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
21 August 2014	Statement of company's objects (2 pages)
21 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
21 August 2014	Statement of company's objects (2 pages)
21 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
2 June 2014	Full accounts made up to 30 September 2013 (36 pages)
2 June 2014	Full accounts made up to 30 September 2013 (36 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 37,751 (6 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 37,751 (6 pages)
31 January 2014	Registration of charge 059354200003 (13 pages)
31 January 2014	Registration of charge 059354200003 (13 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
29 January 2013	Full accounts made up to 30 September 2012 (34 pages)
29 January 2013	Full accounts made up to 30 September 2012 (34 pages)
22 October 2012	Termination of appointment of Padraic Fallon as a director (1 page)
22 October 2012	Termination of appointment of Padraic Fallon as a director (1 page)
18 June 2012	Full accounts made up to 30 September 2011 (31 pages)
18 June 2012	Full accounts made up to 30 September 2011 (31 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
27 January 2012	Second filing of AR01 previously delivered to Companies House made up to 28 February 2011 (19 pages)
27 January 2012	Second filing of AR01 previously delivered to Companies House made up to 28 February 2011 (19 pages)
8 December 2011	Termination of appointment of Paul Hunt as a secretary (2 pages)
8 December 2011	Termination of appointment of Paul Hunt as a secretary (2 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/01/12 (8 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/01/12 (8 pages)
4 March 2011	Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages)
4 March 2011	Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages)
14 February 2011	Full accounts made up to 30 September 2010 (18 pages)
14 February 2011	Full accounts made up to 30 September 2010 (18 pages)
6 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 37,751 (3 pages)
6 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 37,751 (3 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 September 2010	Appointment of Mr Padraic Matthew Fallon as a director (2 pages)
23 September 2010	Appointment of Mr Padraic Matthew Fallon as a director (2 pages)
22 September 2010	Appointment of Mr Peter Richard Ensor as a director (2 pages)
22 September 2010	Appointment of Mr Christopher Henry Courtauld Fordham as a director (2 pages)
22 September 2010	Appointment of Mr Peter Richard Ensor as a director (2 pages)
22 September 2010	Appointment of Mr Christopher Henry Courtauld Fordham as a director (2 pages)
10 August 2010	Change of name notice (2 pages)
10 August 2010	Company name changed euromoney lending (uk) LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-29 (2 pages)
10 August 2010	Change of name notice (2 pages)
10 August 2010	Company name changed euromoney lending (uk) LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-29 (2 pages)
28 June 2010	Full accounts made up to 30 September 2009 (13 pages)
28 June 2010	Full accounts made up to 30 September 2009 (13 pages)
30 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
16 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem 24/09/2009 (1 page)
16 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem 24/09/2009 (1 page)
16 April 2010	Mem of cap (1 page)
16 April 2010	Mem of cap (1 page)
16 April 2010	Solvency statement dated 23/09/09 (1 page)
16 April 2010	Solvency statement dated 23/09/09 (1 page)
1 April 2010	Appointment of Paul Neville Hunt as a director (1 page)
1 April 2010	Termination of appointment of Peter Ensor as a director (1 page)
1 April 2010	Termination of appointment of Christopher Fordham as a director (1 page)
1 April 2010	Termination of appointment of Peter Ensor as a director (1 page)
1 April 2010	Termination of appointment of Christopher Benn as a director (1 page)
1 April 2010	Termination of appointment of James Braybrook as a director (1 page)
1 April 2010	Appointment of Paul Neville Hunt as a director (1 page)
1 April 2010	Termination of appointment of James Braybrook as a director (1 page)
1 April 2010	Termination of appointment of Christopher Benn as a director (1 page)
1 April 2010	Termination of appointment of Christopher Fordham as a director (1 page)
21 April 2009	Full accounts made up to 30 September 2008 (14 pages)
21 April 2009	Full accounts made up to 30 September 2008 (14 pages)
25 March 2009	Return made up to 28/02/09; full list of members (5 pages)
25 March 2009	Return made up to 28/02/09; full list of members (5 pages)
24 March 2009	Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
24 March 2009	Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
23 January 2009	Director's change of particulars / chris benn / 22/01/2009 (1 page)
23 January 2009	Director's change of particulars / chris benn / 22/01/2009 (1 page)
23 January 2009	Director's change of particulars / peter ensor / 22/01/2009 (1 page)
23 January 2009	Director's change of particulars / peter ensor / 22/01/2009 (1 page)
7 January 2009	Ad 23/06/08\gbp si 104400000@1=104400000\gbp ic 353012765/457412765\ (2 pages)
7 January 2009	Ad 23/06/08\gbp si 104400000@1=104400000\gbp ic 353012765/457412765\ (2 pages)
29 July 2008	Director appointed mr james braybrook (1 page)
29 July 2008	Director appointed mr james braybrook (1 page)
29 July 2008	Director appointed mr chris benn (1 page)
29 July 2008	Director appointed mr chris benn (1 page)
22 April 2008	Full accounts made up to 30 September 2007 (12 pages)
22 April 2008	Full accounts made up to 30 September 2007 (12 pages)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
22 November 2007	Return made up to 14/09/07; full list of members (3 pages)
22 November 2007	Return made up to 14/09/07; full list of members (3 pages)
22 November 2007	Secretary's particulars changed (1 page)
22 November 2007	Secretary's particulars changed (1 page)
2 June 2007	Director's particulars changed (1 page)
2 June 2007	Secretary's particulars changed (1 page)
2 June 2007	Secretary's particulars changed (1 page)
2 June 2007	Director's particulars changed (1 page)
12 April 2007	Ad 16/10/06--------- Â£ si 353012763@1=353012763 Â£ ic 1/353012764 (1 page)
12 April 2007	Â£ nc 1000/500000000 16/10/06 (2 pages)
12 April 2007	Â£ nc 1000/500000000 16/10/06 (2 pages)
12 April 2007	Ad 16/10/06--------- Â£ si 353012763@1=353012763 Â£ ic 1/353012764 (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
19 September 2006	New secretary appointed (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	Secretary resigned (1 page)
14 September 2006	Incorporation (17 pages)
14 September 2006	Incorporation (17 pages)

Delinian Trading Limited

Business Activity

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Accounts

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Filing History

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