DELTA FINANCIAL MANAGEMENT LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 01514840
Status Active
Incorporation Date 29 August 1980
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JD
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Resolutions RES13 ‐ Capitalisation, sum paid up in full 03/03/2016 . The most likely internet sites of DELTA FINANCIAL MANAGEMENT LIMITED are www.deltafinancialmanagement.co.uk, and www.delta-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Delta Financial Management Limited is a Private Limited Company. The company registration number is 01514840. Delta Financial Management Limited has been working since 29 August 1980. The present status of the company is Active. The registered address of Delta Financial Management Limited is 5 Elstree Gate Elstree Way Borehamwood Herts Wd6 1jd. . ELLIS, Jarrod Matthew is a Secretary of the company. ELLIS, Jarrod Matthew is a Director of the company. MALIK, Mustafa Amin Abdul is a Director of the company. Secretary HAWKINGS, David Thomas has been resigned. Director BUET, Alan has been resigned. Director HAWKINGS, David Thomas has been resigned. Director SOPHER, Daniel Richard Murad has been resigned. Director SOPHER, Ivan has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
ELLIS, Jarrod Matthew
Appointed Date: 06 April 2016
Director
ELLIS, Jarrod Matthew
Appointed Date: 06 April 2016
55 years old
Director
MALIK, Mustafa Amin Abdul
Appointed Date: 29 October 1996
56 years old

Resigned Directors

Secretary
HAWKINGS, David Thomas
Resigned: 06 April 2016
Director
BUET, Alan
Resigned: 20 May 2015
68 years old
Director
HAWKINGS, David Thomas
Resigned: 06 April 2016
77 years old
Director
SOPHER, Daniel Richard Murad
Resigned: 06 April 2016
Appointed Date: 25 February 2010
49 years old
Director
SOPHER, Ivan
Resigned: 01 May 2014
76 years old

Persons With Significant Control

Amirod Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELTA FINANCIAL MANAGEMENT LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
25 Apr 2016
Resolutions
  • RES13 ‐ Capitalisation, sum paid up in full 03/03/2016
14 Apr 2016
Appointment of Mr Jarrod Matthew Ellis as a secretary on 6 April 2016
11 Apr 2016
Termination of appointment of David Thomas Hawkings as a director on 6 April 2016
...
... and 111 more events
02 Jun 1988
New director appointed
17 May 1988
Company name changed delta insurance advisory service s LIMITED\certificate issued on 18/05/88
17 May 1988
Company name changed\certificate issued on 17/05/88
26 Apr 1988
Wd 21/03/88 ad 08/03/88--------- £ si 900@1=900 £ ic 100/1000
29 Aug 1980
Certificate of incorporation

DELTA FINANCIAL MANAGEMENT LIMITED Charges

9 August 2004
Debenture
Delivered: 18 August 2004
Status: Satisfied on 10 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1989
Debenture
Delivered: 11 September 1989
Status: Satisfied on 10 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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