DELPHI FINANCIAL SERVICES LIMITED
LEEDS

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Company number 09351728
Status Active
Incorporation Date 11 December 2014
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-one events have happened. The last three records are Statement of capital on 2 February 2017 USD 100,001.00 ANNOTATION Clarification This document is a second filing of a SH19 registered on 16/12/2016 ; Confirmation statement made on 11 December 2016 with updates; Statement by Directors. The most likely internet sites of DELPHI FINANCIAL SERVICES LIMITED are www.delphifinancialservices.co.uk, and www.delphi-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Delphi Financial Services Limited is a Private Limited Company. The company registration number is 09351728. Delphi Financial Services Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Delphi Financial Services 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 MASSARO, Joseph Russell has been resigned. Director RENAUD, Andrea Helen has been resigned. Director SPIEGEL, Bradley Allan 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
68 years old
Director
EICHENLAUB, Brian James
Appointed Date: 08 February 2016
57 years old
Director
SHERBIN, David Matthew
Appointed Date: 11 December 2014
66 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 August 2016
Appointed Date: 11 December 2014
Director
MASSARO, Joseph Russell
Resigned: 30 June 2015
Appointed Date: 11 December 2014
55 years old
Director
RENAUD, Andrea Helen
Resigned: 08 February 2016
Appointed Date: 11 December 2014
51 years old
Director
SPIEGEL, Bradley Allan
Resigned: 01 May 2015
Appointed Date: 11 December 2014
62 years old

Persons With Significant Control

Delphi Financial Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELPHI FINANCIAL SERVICES LIMITED Events

02 Feb 2017
Statement of capital on 2 February 2017
  • USD 100,001.00
  • ANNOTATION Clarification This document is a second filing of a SH19 registered on 16/12/2016
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Dec 2016
Statement by Directors
16 Dec 2016
Statement of capital on 16 December 2016
  • GBP 100,001.00
  • ANNOTATION Clarification a second filed SH19 was registered on 02/02/2017
16 Dec 2016
Solvency Statement dated 16/12/16
...
... and 11 more events
02 Jul 2015
Termination of appointment of Joseph Russell Massaro as a director on 30 June 2015
01 Jul 2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015
13 May 2015
Termination of appointment of Bradley Allan Spiegel as a director on 1 May 2015
27 Jan 2015
Statement of capital following an allotment of shares on 17 December 2014
  • USD 100,001
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • USD 1

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