DELPHI FINANCIAL OPERATIONS UK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 08257505
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016. The most likely internet sites of DELPHI FINANCIAL OPERATIONS UK LIMITED are www.delphifinancialoperationsuk.co.uk, and www.delphi-financial-operations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Delphi Financial Operations Uk Limited is a Private Limited Company. The company registration number is 08257505. Delphi Financial Operations Uk Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Delphi Financial Operations Uk Limited is 1 Park Row Leeds United Kingdom Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. COMPTON, Michele Marie is a Director of the company. EICHENLAUB, Brian James is a Director of the company. SHERBIN, David Matthew is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director MCGUIRE, Marc Christopher has been resigned. Director RENAUD, Andrea Helen has been resigned. Director SPIEGEL, Bradley Allan has been resigned. Director STIPP, Keith David has been resigned. Director VAGNE, Isabelle Marthe Odette has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 August 2016
Director
COMPTON, Michele Marie
Appointed Date: 13 October 2015
69 years old
Director
EICHENLAUB, Brian James
Appointed Date: 08 February 2016
57 years old
Director
SHERBIN, David Matthew
Appointed Date: 17 October 2012
66 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 August 2016
Appointed Date: 17 October 2012
Director
MCGUIRE, Marc Christopher
Resigned: 09 September 2013
Appointed Date: 17 October 2012
75 years old
Director
RENAUD, Andrea Helen
Resigned: 08 February 2016
Appointed Date: 17 October 2012
52 years old
Director
SPIEGEL, Bradley Allan
Resigned: 01 May 2015
Appointed Date: 01 September 2013
63 years old
Director
STIPP, Keith David
Resigned: 01 September 2013
Appointed Date: 17 October 2012
65 years old
Director
VAGNE, Isabelle Marthe Odette
Resigned: 30 June 2015
Appointed Date: 09 September 2013
60 years old

Persons With Significant Control

Delphi (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELPHI FINANCIAL OPERATIONS UK LIMITED Events

02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016
15 Aug 2016
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 1 Park Row Leeds LS1 5AB on 15 August 2016
15 Aug 2016
Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016
...
... and 17 more events
27 Dec 2012
Statement of capital following an allotment of shares on 3 December 2012
  • GBP 215.00
27 Dec 2012
Statement of capital following an allotment of shares on 4 December 2012
  • GBP 1,271.00
07 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
17 Oct 2012
Incorporation

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