ADELPHI CAPITAL MANAGEMENT LIMITED
ADELPHI CAPITAL LIMITED

Hellopages » City of London » City of London » EC3V 9DH

Company number 03344439
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address 2 GEORGE YARD, LONDON, EC3V 9DH
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 250,000 . The most likely internet sites of ADELPHI CAPITAL MANAGEMENT LIMITED are www.adelphicapitalmanagement.co.uk, and www.adelphi-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adelphi Capital Management Limited is a Private Limited Company. The company registration number is 03344439. Adelphi Capital Management Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Adelphi Capital Management Limited is 2 George Yard London Ec3v 9dh. . JACK, Roderick Daniel is a Secretary of the company. JACK, Roderick Daniel is a Director of the company. JONGEN, Marcel Johannes Maria Theodorus is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
JACK, Roderick Daniel
Appointed Date: 26 March 1997
Director
JACK, Roderick Daniel
Appointed Date: 26 March 1997
61 years old
Director
JONGEN, Marcel Johannes Maria Theodorus
Appointed Date: 26 March 1997
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997

Persons With Significant Control

Mr Roderick Daniel Jack
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADELPHI CAPITAL MANAGEMENT LIMITED Events

29 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 250,000
06 Jul 2015
Full accounts made up to 30 September 2014
27 Mar 2015
Director's details changed for Marcel Johannes Maria Theodorus Jongen on 20 March 2015
...
... and 60 more events
15 Apr 1997
Secretary resigned;director resigned
15 Apr 1997
Registered office changed on 15/04/97 from: 1 mitchell lane bristol BS1 6BU
15 Apr 1997
New director appointed
15 Apr 1997
New secretary appointed;new director appointed
26 Mar 1997
Incorporation

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