Company NameDelphus Blue Llp
Company StatusActive
Company NumberOC357606
CategoryLimited Liability Partnership
Incorporation Date2 September 2010(11 years, 10 months ago)

Directors

LLP Member NameMrs Barbara Alison Sharples
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDown House Farm
Longdown
Exeter
Devon
EX6 7SA
LLP Member NameMr John Richard Jeremy Sharples
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDown House Farm
Longdown
Exeter
Devon
EX6 7SA
LLP Designated Member NameArgenta Llp Services Limited (Corporation)
StatusCurrent
Appointed02 September 2010(same day as company formation)
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
LLP Designated Member NameArgenta Continuity Limited (Corporation)
StatusCurrent
Appointed02 September 2010(same day as company formation)
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL

Location

Registered Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2014
Turnover£320,965
Net Worth£69,899
Cash£21,706
Current Liabilities£121,972

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (2 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 September 2021 (10 months, 1 week ago)
Next Return Due16 September 2022 (2 months, 1 week from now)

Charges

1 January 2011Delivered on: 11 January 2011
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Classification: Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future assets of the LLP comprised in the LLP’s canadian trust fund constituted under and pursuant to the lloyd’s canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd’s canadian trust deed. See image for further details.
Outstanding
1 January 2011Delivered on: 11 January 2011
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Classification: Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: (I) all premiums and other moneys payable during the trust term to or for the account of the LLP in connection with the american business; (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.
Outstanding
1 January 2011Delivered on: 11 January 2011
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Classification: Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the present and future assets of the LLP comprised in the LLP’s dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for further details.
Outstanding
1 January 2011Delivered on: 11 January 2011
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)

Classification: Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future assets of the LLP comprised in the LLP’s offshore policies trust fund constituted. Under and pursuant to the offshore policies instrument, full particulars of which assets are set out in clause 3 of and schedule to 2 the offshore policies instrument. See image for further details.
Outstanding
1 January 2011Delivered on: 11 January 2011
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)

Classification: Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future assets of the LLP comprised in the LLP’s singapore policies trust fund constituted under and pursuant to the singapore policies instrument, for particulars of which assets are set out in clause 3 of and schedule to 2 the singapore policies instrument. See image for further details.
Outstanding
1 January 2011Delivered on: 11 January 2011
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Classification: Lloyd’s premium trust deed (general business) (the trust deed)
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future assets of the LLP comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed. See image for further details.
Outstanding
29 November 2010Delivered on: 8 December 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Classification: Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the future profits of the underwriting business of the LLP at lloyd’s subject to any prior charge contained in the premiums trust deed.
Outstanding
29 November 2010Delivered on: 8 December 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Classification: Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the future profits of the underwriting business of the LLP at lloyd’s subject to any prior charge contained in the premiums trust deed.
Outstanding

Filing History

3 October 2021Full accounts made up to 31 December 2020 (40 pages)
6 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
6 January 2021Full accounts made up to 31 December 2019 (39 pages)
4 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
1 October 2019Full accounts made up to 31 December 2018 (38 pages)
2 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
11 September 2018Full accounts made up to 31 December 2017 (38 pages)
3 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
30 September 2017Full accounts made up to 31 December 2016 (34 pages)
30 September 2017Full accounts made up to 31 December 2016 (34 pages)
20 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 September 2017Member's details changed for Argenta Continuity Limited on 20 December 2016 (1 page)
5 September 2017Member's details changed for Argenta Continuity Limited on 20 December 2016 (1 page)
9 March 2017Member's details changed for Argenta Llp Services Limited on 20 December 2016 (1 page)
9 March 2017Member's details changed for Argenta Llp Services Limited on 20 December 2016 (1 page)
25 January 2017Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 25 January 2017 (1 page)
25 January 2017Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 25 January 2017 (1 page)
20 September 2016Full accounts made up to 31 December 2015 (36 pages)
20 September 2016Full accounts made up to 31 December 2015 (36 pages)
15 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
17 September 2015Annual return made up to 2 September 2015 (5 pages)
17 September 2015Annual return made up to 2 September 2015 (5 pages)
17 September 2015Annual return made up to 2 September 2015 (5 pages)
29 July 2015Full accounts made up to 31 December 2014 (22 pages)
29 July 2015Full accounts made up to 31 December 2014 (22 pages)
19 September 2014Full accounts made up to 31 December 2013 (22 pages)
19 September 2014Full accounts made up to 31 December 2013 (22 pages)
4 September 2014Annual return made up to 2 September 2014 (5 pages)
4 September 2014Annual return made up to 2 September 2014 (5 pages)
4 September 2014Annual return made up to 2 September 2014 (5 pages)
16 September 2013Annual return made up to 2 September 2013 (5 pages)
16 September 2013Annual return made up to 2 September 2013 (5 pages)
16 September 2013Annual return made up to 2 September 2013 (5 pages)
10 September 2013Full accounts made up to 31 December 2012 (21 pages)
10 September 2013Full accounts made up to 31 December 2012 (21 pages)
7 September 2012Annual return made up to 2 September 2012 (5 pages)
7 September 2012Annual return made up to 2 September 2012 (5 pages)
7 September 2012Annual return made up to 2 September 2012 (5 pages)
18 May 2012Full accounts made up to 31 December 2011 (21 pages)
18 May 2012Full accounts made up to 31 December 2011 (21 pages)
14 December 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
14 December 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
6 December 2011Member's details changed for Mr John Richard Jeremy Sharples on 6 December 2011 (2 pages)
6 December 2011Member's details changed for Mrs Barbara Alison Sharples on 6 December 2011 (2 pages)
6 December 2011Member's details changed for Mr John Richard Jeremy Sharples on 6 December 2011 (2 pages)
6 December 2011Member's details changed for Mrs Barbara Alison Sharples on 6 December 2011 (2 pages)
6 December 2011Member's details changed for Mr John Richard Jeremy Sharples on 6 December 2011 (2 pages)
6 December 2011Member's details changed for Mrs Barbara Alison Sharples on 6 December 2011 (2 pages)
31 October 2011Member's details changed for John Richard Jeremy Sharples on 21 October 2011 (3 pages)
31 October 2011Member's details changed for Barbara Alison Sharples on 21 October 2011 (3 pages)
31 October 2011Member's details changed for John Richard Jeremy Sharples on 21 October 2011 (3 pages)
31 October 2011Member's details changed for Barbara Alison Sharples on 21 October 2011 (3 pages)
12 September 2011Annual return made up to 2 September 2011 (5 pages)
12 September 2011Annual return made up to 2 September 2011 (5 pages)
12 September 2011Annual return made up to 2 September 2011 (5 pages)
11 January 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (8 pages)
11 January 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (8 pages)
11 January 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8 (8 pages)
11 January 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 (8 pages)
11 January 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (8 pages)
11 January 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (8 pages)
11 January 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (8 pages)
11 January 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (8 pages)
11 January 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (8 pages)
11 January 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (8 pages)
11 January 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 (8 pages)
11 January 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8 (8 pages)
8 December 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (8 pages)
8 December 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages)
8 December 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages)
8 December 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (8 pages)
2 September 2010Incorporation of a limited liability partnership (9 pages)
2 September 2010Incorporation of a limited liability partnership (9 pages)