Adelphi Capital Management Limited

Company Registration Number: 03344439

Company registered in England and Wales

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Adelphi Capital Management Limited is a Private Company Limited by Shares first registered on 26 March 1997.

Registered Address

2 GEORGE YARD
LONDON
EC3V 9DH

There are 34 companies currently registered at this postcode, including this one.

All companies at EC3V 9DH

Registration Data

Company Number

03344439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,837,386£0£794,776£791,225£718,970£721,508
Current Assets £157,554£1,952,079£694,235£336,594£561,234£254,063
of which Cash £31,482£68,563£84,203£84,748£220,980£140,184
Total Assets £1,994,940£1,952,079£1,489,011£1,127,819£1,280,204£975,571
Current Liabilities £747,060£1,962,147£719,681£390,200£522,819£239,651
Net Current Assets £-589,506£-10,068£-25,446£-53,606£38,415£14,412
Total Net Worth £1,247,880£1,060,678£769,330£737,619£757,385£735,920

Previous Names

  • ADELPHI CAPITAL LIMITED, active until 29 September 2004

Company Officers

  • JACK, Roderick Daniel

    Secretary

    Appointed on 26 March 1997

     

    Nationality: British

    Occupation: Investment Manager

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • JACK, Roderick Daniel

    Director

    Appointed on 26 March 1997

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1964

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • JONGEN, Marcel Johannes Maria Theodorus

    Director

    Appointed on 26 March 1997

     

    Nationality: Dutch

    Occupation: Investment Manager

    Month of birth: January 1957

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1997

    Resigned on 26 March 1997

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 1997

    Resigned on 26 March 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 26 March 1997

    Resigned on 26 March 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637FRSW. Transaction: MzE3MjMwNjA0MmFkaXF6a2N4.

  2. 5 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EVPM. Transaction: MzE1MjEyMDQ2N2FkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X5305DO2. Transaction: MzE0NDM3NzAxMWFkaXF6a2N4.

  4. 6 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMQ6X5. Transaction: MzEyNjM5NTQyN2FkaXF6a2N4.

  5. 27 March 2015 Director's details changed for Marcel Johannes Maria Theodorus Jongen on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X442WGUX. Transaction: MzEyMDA5ODk3N2FkaXF6a2N4.

  6. 27 March 2015 Secretary's details changed for Roderick Daniel Jack on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH03. Barcode: X442WGTL. Transaction: MzEyMDA5ODk3M2FkaXF6a2N4.

  7. 27 March 2015 Director's details changed for Roderick Daniel Jack on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X442WGTD. Transaction: MzEyMDA5ODk1N2FkaXF6a2N4.

  8. 11 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42X5C6X. Transaction: MzExODk3MDUyMWFkaXF6a2N4.

  9. 8 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4VYB4. Transaction: MzEwMzM3NDk4NGFkaXF6a2N4.

  10. 26 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34GK8GZ. Transaction: MzA5NzAxOTM4NmFkaXF6a2N4.

  11. 22 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2CFVNAZ. Transaction: MzA4MTkwMjI4OGFkaXF6a2N4.

  12. 4 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25L03CA. Transaction: MzA3NTY1MjgzN2FkaXF6a2N4.

  13. 2 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0B79I. Transaction: MzA2MDEyODQ1OWFkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4VJM. Transaction: MzA1NDk5MjcyNGFkaXF6a2N4.

  15. 28 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0YIGV9A. Transaction: MzAzOTU1NDk0M2FkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XGGNVTNR. Transaction: MzAzNjIyMzczMmFkaXF6a2N4.

  17. 21 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF1A2KYK. Transaction: MzAxNzk2NDIwNmFkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: X859BIMY. Transaction: MzAxMjI5NDMwM2FkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Roderick Daniel Jack on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X4K49IFV. Transaction: MzAxMTgwNjk0NWFkaXF6a2N4.

  20. 18 March 2010 Director's details changed for Marcel Johannes Jongen on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X4C22IED. Transaction: MzAxMTc3MTc0NWFkaXF6a2N4.

  21. 18 March 2010 Secretary's details changed for Roderick Daniel Jack on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH03. Barcode: X4C1GIEQ. Transaction: MzAxMTc3MTcyOWFkaXF6a2N4.

  22. 27 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOLLABTI. Transaction: MjAzNzkyNTU1NmFkaXF6a2N4.

  23. 26 March 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HAB8HP. Transaction: MjAyOTEyNjY0OGFkaXF6a2N4.

  24. 30 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3O8J1TM. Transaction: MjAwOTkzMDQ2N2FkaXF6a2N4.

  25. 11 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTANKYRW. Transaction: MjAwMzA3MzI5NGFkaXF6a2N4.

  26. 27 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPNZGYCY. Transaction: MjAwMjA3MDcwN2FkaXF6a2N4.

  27. 18 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzNzYzMWFkaXF6a2N4.

  28. 4 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1MDc3N2FkaXF6a2N4.

  29. 20 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0ODI5OGFkaXF6a2N4.

  30. 31 March 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwOTk4MGFkaXF6a2N4.

  31. 29 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI5MDU3NWFkaXF6a2N4.

  32. 3 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNzkyMzI2NGFkaXF6a2N4.

  33. 5 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ3MDYwNmFkaXF6a2N4.

  34. 25 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTgxODE1NGFkaXF6a2N4.

  35. 22 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM2MjkyMGFkaXF6a2N4.

  36. 22 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjU1Njg3MGFkaXF6a2N4.

  37. 22 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY1MjYxMGFkaXF6a2N4.

  38. 29 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjgzNjUwNGFkaXF6a2N4.

  39. 1 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5NzMyOWFkaXF6a2N4.

  40. 5 February 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMDMzMjY2OWFkaXF6a2N4.

  41. 28 March 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU5NDg1M2FkaXF6a2N4.

  42. 17 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTE1MjUyMWFkaXF6a2N4.

  43. 17 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTk3MDE5M2FkaXF6a2N4.

  44. 17 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDMzMDY3M2FkaXF6a2N4.

  45. 11 February 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNjMxMzkwMmFkaXF6a2N4.

  46. 7 May 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE1NDk0N2FkaXF6a2N4.

  47. 4 February 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0ODM2NDM4MWFkaXF6a2N4.

  48. 3 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ5MjY3MGFkaXF6a2N4.

  49. 1 March 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTk3OTMxMGFkaXF6a2N4.

  50. 9 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzOTc2OTA5NmFkaXF6a2N4.

  51. 22 January 2001 Accounting reference date shortened from 31/03/01 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDI3ODA1MGFkaXF6a2N4.

  52. 4 September 2000 Registered office changed on 04/09/00 from: 30-34 moorgate london EC2R 6DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTIyMDYyM2FkaXF6a2N4.

  53. 16 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzOTQ3NTQwN2FkaXF6a2N4.

  54. 16 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk4MTE5MmFkaXF6a2N4.

  55. 29 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMjIwODQxMGFkaXF6a2N4.

  56. 1 April 1999 Return made up to 26/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYwNzIxMGFkaXF6a2N4.

  57. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzUzNjQxN2FkaXF6a2N4.

  58. 6 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNjA4MjY2NGFkaXF6a2N4.

  59. 24 May 1998 Return made up to 26/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYyNzk3NWFkaXF6a2N4.

  60. 12 September 1997 Ad 08/09/97--------- £ si [email protected]=50000 £ ic 200000/250000

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzc5MDEyN2FkaXF6a2N4.

  61. 9 September 1997 Registered office changed on 09/09/97 from: 1 kildare terrace london W2 5JT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzAwNjkzMGFkaXF6a2N4.

  62. 9 September 1997 Ad 20/08/97--------- £ si [email protected]=199998 £ ic 2/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzA1MzA2N2FkaXF6a2N4.

  63. 9 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTU3MTE0MmFkaXF6a2N4.

  64. 9 September 1997 £ nc 1000/500000 13/08/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjY1MDQxOGFkaXF6a2N4.

  65. 15 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc3NjIzN2FkaXF6a2N4.

  66. 15 April 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjcwMzM4MGFkaXF6a2N4.

  67. 15 April 1997 Registered office changed on 15/04/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzczMDQ1N2FkaXF6a2N4.

  68. 15 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk4NjEyOWFkaXF6a2N4.

  69. 15 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY3NjIwM2FkaXF6a2N4.

  70. 26 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ2MTAyNGFkaXF6a2N4.

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