-
DELINIAN LIMITED - 8, Bouverie Street, London, EC4Y 8AX, United Kingdom
Company Information
- Company registration number
- 00954730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8
- Bouverie Street
- London
- EC4Y 8AX 8, Bouverie Street, London, EC4Y 8AX UK
Management
- Managing Directors
- BABIAK, Janice
- DAY, Colin Richard
- JOSS, Imogen
- PALLOT, Wendy Monica
- PENNINGTON, Timothy Lincoln
- RASHBASS, Andrew
- TILBIAN, Lorna Mona
- VAN DE WALLE, Philippe Leslie
- Company secretaries
- BRATTON, Tim
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-05-22
- Age Of Company 1969-05-22 54 years
- SIC/NACE
- 58142
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUROMONEY PUBLICATIONS PLC
- Legal Entity Identifier (LEI)
- 213800PZU2RGHMHE2S67
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-03-23
-
DELINIAN LIMITED Company Description
- DELINIAN LIMITED is a ltd registered in United Kingdom with the Company reg no 00954730. Its current trading status is "live". It was registered 1969-05-22. It was previously called EUROMONEY PUBLICATIONS PLC. It has declared SIC or NACE codes as "58142". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at 8 .
Get DELINIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delinian Limited - 8, Bouverie Street, London, EC4Y 8AX, United Kingdom
- 1969-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-03-09) - AA
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resolution (2021-03-09) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-25) - SH01
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memorandum-articles (2020-02-17) - MA
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resolution (2020-02-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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accounts-with-accounts-type-group (2020-03-05) - AA
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capital-allotment-shares (2020-03-03) - SH01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-11-10) - CC04
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change-person-director-company-with-change-date (2019-01-15) - CH01
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capital-allotment-shares (2019-01-15) - SH01
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legacy (2019-01-25) - RP04CS01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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capital-allotment-shares (2019-02-05) - SH01
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accounts-with-accounts-type-group (2019-02-06) - AA
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capital-allotment-shares (2019-02-11) - SH01
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capital-allotment-shares (2019-02-26) - SH01
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resolution (2019-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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capital-allotment-shares (2019-04-02) - SH01
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capital-allotment-shares (2019-04-08) - SH01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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capital-allotment-shares (2019-04-23) - SH01
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capital-allotment-shares (2019-06-03) - SH01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
-
resolution (2018-02-06) - RESOLUTIONS
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capital-allotment-shares (2018-03-16) - SH01
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confirmation-statement-with-updates (2018-03-23) - CS01
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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capital-allotment-shares (2018-05-01) - SH01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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capital-allotment-shares (2018-08-22) - SH01
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capital-allotment-shares (2018-11-05) - SH01
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accounts-with-accounts-type-group (2018-03-28) - AA
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-02-14) - SH06
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resolution (2017-02-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-02-09) - CH01
-
confirmation-statement-with-no-updates (2017-02-08) - CS01
-
capital-allotment-shares (2017-02-02) - SH01
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change-person-director-company-with-change-date (2017-02-08) - CH01
-
resolution (2017-01-27) - RESOLUTIONS
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accounts-with-accounts-type-interim (2017-01-12) - AA
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capital-return-purchase-own-shares (2017-02-15) - SH03
-
capital-allotment-shares (2017-03-01) - SH01
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accounts-with-accounts-type-group (2017-03-21) - AA
-
confirmation-statement-with-updates (2017-03-16) - CS01
-
appoint-person-director-company-with-name-date (2017-12-15) - AP01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
-
termination-director-company-with-name-termination-date (2017-05-24) - TM01
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capital-allotment-shares (2017-04-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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capital-allotment-shares (2017-10-24) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-02-24) - AR01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
-
resolution (2016-02-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-02-18) - AA
-
appoint-person-director-company-with-name-date (2016-02-25) - AP01
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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change-person-director-company-with-change-date (2016-06-28) - CH01
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capital-allotment-shares (2016-09-14) - SH01
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capital-allotment-shares (2016-10-27) - SH01
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capital-allotment-shares (2016-11-17) - SH01
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termination-secretary-company-with-name-termination-date (2016-12-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-06) - AP03
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
keyboard_arrow_right 2015
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resolution (2015-02-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-03-04) - AR01
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auditors-resignation-company (2015-03-16) - AUD
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second-filing-of-form-with-form-type-made-up-date (2015-03-28) - RP04
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capital-allotment-shares (2015-04-01) - SH01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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capital-allotment-shares (2015-09-30) - SH01
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move-registers-to-sail-company-with-new-address (2015-10-21) - AD03
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accounts-with-accounts-type-group (2015-03-31) - AA
keyboard_arrow_right 2014
-
resolution (2014-02-10) - RESOLUTIONS
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capital-allotment-shares (2014-01-08) - SH01
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mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01
-
accounts-with-accounts-type-group (2014-02-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-31) - AD01
-
appoint-person-secretary-company-with-name (2014-03-07) - AP03
-
termination-secretary-company-with-name (2014-03-07) - TM02
-
capital-allotment-shares (2014-07-01) - SH01
-
capital-allotment-shares (2014-09-30) - SH01
-
termination-director-company-with-name-termination-date (2014-10-02) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-02-14) - AR01
keyboard_arrow_right 2013
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resolution (2013-02-07) - RESOLUTIONS
-
capital-allotment-shares (2013-01-15) - SH01
-
termination-director-company-with-name (2013-02-01) - TM01
-
accounts-with-accounts-type-group (2013-02-14) - AA
-
second-filing-of-form-with-form-type-made-up-date (2013-07-25) - RP04
-
capital-allotment-shares (2013-04-02) - SH01
-
capital-allotment-shares (2013-06-19) - SH01
-
capital-allotment-shares (2013-07-15) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-02-15) - AR01
-
capital-allotment-shares (2013-10-01) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-31) - AA
-
resolution (2012-01-31) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2012-02-14) - AR01
-
capital-allotment-shares (2012-02-27) - SH01
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change-person-director-company-with-change-date (2012-02-27) - CH01
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change-person-director-company-with-change-date (2012-03-05) - CH01
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change-sail-address-company (2012-02-06) - AD02
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capital-allotment-shares (2012-05-25) - SH01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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capital-allotment-shares (2012-03-28) - SH01
-
change-person-secretary-company-with-change-date (2012-12-14) - CH03
-
termination-secretary-company-with-name (2012-12-14) - TM02
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appoint-person-secretary-company-with-name (2012-12-14) - AP03
-
termination-director-company-with-name (2012-10-22) - TM01
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capital-allotment-shares (2012-10-01) - SH01
-
capital-allotment-shares (2012-09-03) - SH01
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capital-allotment-shares (2012-07-12) - SH01
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change-person-director-company-with-change-date (2012-11-08) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-25) - AA
-
resolution (2011-01-25) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
-
legacy (2011-04-27) - MG01
-
termination-director-company-with-name (2011-05-31) - TM01
-
appoint-person-director-company-with-name (2011-06-28) - AP01
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capital-allotment-shares (2011-12-03) - SH01
-
capital-allotment-shares (2011-12-09) - SH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-16) - CH01
-
resolution (2010-02-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-02-05) - AA
-
appoint-person-director-company-with-name (2010-02-08) - AP01
-
termination-director-company-with-name (2010-02-08) - TM01
-
change-person-director-company-with-change-date (2010-02-18) - CH01
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
termination-director-company-with-name (2010-03-11) - TM01
-
change-person-director-company-with-change-date (2010-03-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
-
legacy (2010-04-14) - MG01
-
legacy (2010-09-28) - MG02
-
legacy (2010-09-30) - MG01
-
termination-director-company-with-name (2010-10-15) - TM01
-
change-person-director-company-with-change-date (2010-03-12) - CH01
-
termination-director-company-with-name (2010-12-15) - TM01
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 288a
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accounts-with-accounts-type-group (2009-01-21) - AA
-
legacy (2009-01-23) - 288c
-
legacy (2009-01-23) - 288b
-
legacy (2009-03-03) - 363a
-
legacy (2009-03-27) - 395
-
legacy (2009-07-01) - 395
-
legacy (2009-08-15) - 395
-
resolution (2009-02-10) - RESOLUTIONS
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-05-06) - AA
-
legacy (2008-02-05) - 88(2)R
-
legacy (2008-03-15) - 395
-
legacy (2008-10-17) - 395
-
legacy (2008-02-27) - 363s
-
legacy (2008-11-12) - 288b
-
legacy (2008-11-26) - 288a
-
legacy (2008-12-03) - 288a
-
legacy (2008-12-05) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 88(2)R
-
legacy (2007-01-25) - 88(2)R
-
legacy (2007-03-01) - 88(2)R
-
legacy (2007-03-28) - 88(2)R
-
legacy (2007-04-03) - 363s
-
legacy (2007-04-23) - 88(2)R
-
legacy (2007-05-16) - 395
-
legacy (2007-06-02) - 288c
-
legacy (2007-06-13) - 395
-
legacy (2007-06-21) - 288a
-
legacy (2007-07-06) - 88(2)R
-
accounts-with-accounts-type-group (2007-04-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-11) - 123
-
resolution (2006-12-11) - RESOLUTIONS
-
legacy (2006-12-07) - 88(2)R
-
legacy (2006-11-13) - 88(2)R
-
resolution (2006-10-02) - RESOLUTIONS
-
legacy (2006-08-24) - 88(2)R
-
legacy (2006-09-11) - 88(2)R
-
legacy (2006-01-11) - 88(2)R
-
legacy (2006-01-23) - 88(2)R
-
accounts-with-accounts-type-group (2006-02-01) - AA
-
resolution (2006-02-03) - RESOLUTIONS
-
legacy (2006-04-25) - 288b
-
legacy (2006-04-19) - 363s
-
legacy (2006-07-12) - 88(2)R
keyboard_arrow_right 2005
-
resolution (2005-02-08) - RESOLUTIONS
-
legacy (2005-03-22) - 88(2)R
-
legacy (2005-03-29) - 88(2)R
-
legacy (2005-04-05) - 88(2)R
-
accounts-with-accounts-type-group (2005-04-09) - AA
-
legacy (2005-04-14) - 88(2)R
-
legacy (2005-10-03) - 288a
-
legacy (2005-04-15) - 395
-
legacy (2005-04-21) - 288b
-
legacy (2005-05-03) - 288a
-
legacy (2005-05-06) - 88(2)R
-
legacy (2005-05-26) - 363s
-
accounts-with-accounts-type-interim (2005-06-24) - AA
keyboard_arrow_right 2004
-
resolution (2004-02-03) - RESOLUTIONS
-
legacy (2004-02-14) - 88(2)R
-
accounts-with-accounts-type-group (2004-03-05) - AA
-
legacy (2004-04-23) - 288c
-
legacy (2004-10-08) - 88(2)R
-
legacy (2004-04-13) - 88(2)R
-
legacy (2004-09-06) - 363s
-
legacy (2004-04-29) - 363s
-
legacy (2004-07-07) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 288c
-
legacy (2003-08-21) - 288a
-
legacy (2003-06-24) - 363s
-
legacy (2003-06-24) - 88(2)R
-
legacy (2003-04-12) - 353a
-
accounts-with-accounts-type-group (2003-02-26) - AA
-
resolution (2003-02-05) - RESOLUTIONS
-
legacy (2003-12-17) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-01-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-02-25) - AA
-
legacy (2002-06-19) - 288a
-
legacy (2002-03-15) - 363s
keyboard_arrow_right 2001
-
resolution (2001-01-23) - RESOLUTIONS
-
legacy (2001-06-06) - 288b
-
legacy (2001-02-19) - 363s
-
accounts-with-accounts-type-full-group (2001-03-13) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-09) - 363s
-
resolution (2000-02-17) - RESOLUTIONS
-
memorandum-articles (2000-02-17) - MEM/ARTS
-
accounts-with-accounts-type-full-group (2000-02-11) - AA
-
legacy (2000-06-21) - 288a
-
legacy (2000-07-18) - 122
-
resolution (2000-07-18) - RESOLUTIONS
-
legacy (2000-07-18) - 288a
-
legacy (2000-10-19) - 288c
-
legacy (2000-06-16) - 288b
keyboard_arrow_right 1999
-
resolution (1999-01-27) - RESOLUTIONS
-
legacy (1999-02-04) - 288b
-
resolution (1999-02-04) - RESOLUTIONS
-
legacy (1999-02-16) - 363s
-
legacy (1999-03-03) - 288b
-
certificate-change-of-name-company (1999-04-27) - CERTNM
-
resolution (1999-05-06) - RESOLUTIONS
-
legacy (1999-05-27) - 395
-
legacy (1999-06-24) - 288a
-
accounts-with-accounts-type-full-group (1999-02-11) - AA
-
legacy (1999-10-15) - 288a
keyboard_arrow_right 1998
-
resolution (1998-01-30) - RESOLUTIONS
-
resolution (1998-01-12) - RESOLUTIONS
-
legacy (1998-05-06) - 288b
-
legacy (1998-03-24) - 363s
-
legacy (1998-10-12) - 288a
-
accounts-with-accounts-type-full-group (1998-03-24) - AA
-
legacy (1998-09-15) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-17) - 395
-
legacy (1997-05-15) - 288a
-
legacy (1997-02-27) - 363s
-
accounts-with-accounts-type-full-group (1997-02-19) - AA
-
resolution (1997-02-06) - RESOLUTIONS
-
legacy (1997-12-12) - 88(2)R
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-02-14) - AA
-
resolution (1996-02-14) - RESOLUTIONS
-
legacy (1996-02-15) - 363s
-
legacy (1996-02-15) - 288
-
legacy (1996-03-18) - 288
-
legacy (1996-07-15) - 288
-
accounts-with-accounts-type-full (1996-09-02) - AA
-
resolution (1996-12-17) - RESOLUTIONS
-
legacy (1996-12-31) - 288a
-
legacy (1996-03-25) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-31) - 363s
-
accounts-with-accounts-type-full-group (1995-02-02) - AA
-
resolution (1995-02-24) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-10-13) - 288
-
memorandum-articles (1994-08-26) - MEM/ARTS
-
resolution (1994-08-26) - RESOLUTIONS
-
legacy (1994-08-26) - 123
-
accounts-with-accounts-type-interim (1994-06-17) - AA
-
legacy (1994-03-01) - 288
-
accounts-with-accounts-type-full (1994-02-04) - AA
-
legacy (1994-02-04) - 288
-
legacy (1994-02-04) - 363s
-
legacy (1994-11-25) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-03) - 363s
-
accounts-with-accounts-type-full-group (1993-03-12) - AA
-
legacy (1993-02-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-07) - 363s
-
accounts-with-accounts-type-full-group (1992-04-07) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-12) - AA
-
legacy (1991-07-02) - 288
-
legacy (1991-04-03) - 363a
keyboard_arrow_right 1990
-
legacy (1990-03-02) - PROSP
-
accounts-with-accounts-type-full-group (1990-04-27) - AA
-
legacy (1990-04-27) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-18) - 288
-
resolution (1989-01-13) - RESOLUTIONS
-
legacy (1989-01-25) - 288
-
accounts-with-accounts-type-full-group (1989-03-03) - AA
-
legacy (1989-11-15) - 287
-
legacy (1989-10-06) - 288
-
legacy (1989-03-21) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-15) - 363
-
legacy (1988-03-02) - 288
-
legacy (1988-01-27) - 288
-
legacy (1988-01-12) - 288
-
legacy (1988-06-03) - 288
-
accounts-with-accounts-type-full-group (1988-03-15) - AA
keyboard_arrow_right 1987
-
court-order (1987-07-21) - OC
-
resolution (1987-06-19) - RESOLUTIONS
-
legacy (1987-03-21) - 288
-
accounts-with-accounts-type-group (1987-02-28) - AA
-
legacy (1987-02-28) - 363
-
legacy (1987-07-30) - 288
keyboard_arrow_right 1986
-
resolution (1986-06-05) - RESOLUTIONS
-
legacy (1986-06-05) - GAZ(U)
-
legacy (1986-05-16) - REREG(U)
-
legacy (1986-07-08) - PUC(U)
-
memorandum-articles (1986-06-05) - MEM/ARTS
-
legacy (1986-06-05) - 122
-
legacy (1986-09-10) - PUC(U)
keyboard_arrow_right 1985
-
legacy (1985-12-23) - 288a
-
accounts-with-made-up-date (1985-02-13) - AA
-
accounts-with-made-up-date (1985-12-30) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-17) - AA
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legacy (1984-01-13) - 288a
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miscellaneous (1984-01-13) - MISC
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-02-09) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-03-10) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-05-30) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-11) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-08-10) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-19) - AA
keyboard_arrow_right 1975
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legacy (1975-10-30) - 288a
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-08-03) - AA
keyboard_arrow_right 1973
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accounts-with-made-up-date (1973-08-16) - AA
keyboard_arrow_right 1972
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legacy (1972-08-18) - 287
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legacy (1972-08-05) - 363
keyboard_arrow_right 1969
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legacy (1969-09-18) - 288a
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incorporation-company (1969-05-22) - NEWINC