DELIN CAPITAL ASSET MANAGEMENT UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2LX

Company number 08557904
Status Active
Incorporation Date 5 June 2013
Company Type Private Limited Company
Address 1ST FLOOR, 23 PRINCES STREET, LONDON, ENGLAND, W1B 2LX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 ; Appointment of Mr William Simon Mark Hodson as a director on 14 April 2016. The most likely internet sites of DELIN CAPITAL ASSET MANAGEMENT UK LIMITED are www.delincapitalassetmanagementuk.co.uk, and www.delin-capital-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Delin Capital Asset Management Uk Limited is a Private Limited Company. The company registration number is 08557904. Delin Capital Asset Management Uk Limited has been working since 05 June 2013. The present status of the company is Active. The registered address of Delin Capital Asset Management Uk Limited is 1st Floor 23 Princes Street London England W1b 2lx. . GILLIES, Roderick Paul Macdonald is a Secretary of the company. AVDONINA, Ekaterina is a Director of the company. COLMAN, Andrew James is a Director of the company. HODSON, William Simon Mark is a Director of the company. MCFAULL, Graeme is a Director of the company. Director JAMISON, Christian James has been resigned. Director MCFAULL, Graeme has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GILLIES, Roderick Paul Macdonald
Appointed Date: 05 June 2013

Director
AVDONINA, Ekaterina
Appointed Date: 28 January 2016
41 years old

Director
COLMAN, Andrew James
Appointed Date: 08 October 2015
64 years old

Director
HODSON, William Simon Mark
Appointed Date: 14 April 2016
59 years old

Director
MCFAULL, Graeme
Appointed Date: 24 February 2016
63 years old

Resigned Directors

Director
JAMISON, Christian James
Resigned: 27 January 2016
Appointed Date: 05 June 2013
50 years old

Director
MCFAULL, Graeme
Resigned: 28 January 2016
Appointed Date: 08 October 2015
63 years old

DELIN CAPITAL ASSET MANAGEMENT UK LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1

14 Apr 2016
Appointment of Mr William Simon Mark Hodson as a director on 14 April 2016
24 Feb 2016
Appointment of Mr Graeme Mcfaull as a director on 24 February 2016
15 Feb 2016
Termination of appointment of Graeme Mcfaull as a director on 28 January 2016
...
... and 9 more events
08 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1

16 Jun 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1

05 Jun 2014
Total exemption small company accounts made up to 31 December 2013
06 Nov 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
05 Jun 2013
Incorporation