| 20 Apr 2024 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2023 |
officers |
Appointment of corporate secretary (Apex Trust Corporate Limited)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2023 |
officers |
Appointment of corporate director (Apex Trust Corporate Limited)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2023 |
officers |
Appointment of corporate director (Apex Corporate Services (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2023 |
officers |
Termination of appointment of director (Christopher Michael Warnes)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2023 |
officers |
Termination of appointment of director (Coral Suzanne Bidel)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2023 |
officers |
Termination of appointment of secretary (Apex Group Secretaries (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2023 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2023 |
officers |
Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2022 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2021 |
officers |
Termination of appointment of director (Beejadhursingh Mahen Surnam)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2021 |
officers |
Appointment of director (Ms Coral Suzanne Bidel)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2021 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2020 |
officers |
Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2020 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2019 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
officers |
Appointment of director (Mr Christopher Michael Warnes)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2018 |
officers |
Termination of appointment of director (James Robert Saout)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2018 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2018 |
officers |
Appointment of director (Mr Marc Speight)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2018 |
officers |
Termination of appointment of director (Martin Charles Schnaier)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2017 |
officers |
Appointment of director (Mr James Robert Saout)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2017 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2016 |
officers |
Appointment of director (Mr Beejadhursingh Mahen Surnam)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2016 |
officers |
Termination of appointment of director (Jason Christopher Bingham)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2016 |
officers |
Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2016 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2015 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2015 |
auditors |
Auditors Resignation Company
|
3 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2015 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2015 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2014 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2014 |
officers |
Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2013 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2013 |
officers |
Termination of appointment of director (Neville Scott)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2013 |
officers |
Termination of appointment of director (Brijesh Patel)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
officers |
Appointment of director (Mr Martin Charles Schnaier)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
officers |
Appointment of director (Mr Jason Christopher Bingham)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
officers |
Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
officers |
Termination of appointment of secretary (State Street Secretaries (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2013 |
officers |
Appointment of director (Mr Brijesh Sureshchandra Patel)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2013 |
officers |
Termination of appointment of director (Ahsan Iqbal)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2013 |
officers |
Change of particulars for corporate secretary (State Street Secretaries (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2012 |
officers |
Appointment of director (Mr Ahsan Zafar Iqbal)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2012 |
officers |
Termination of appointment of director (Jason Bingham)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2012 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2012 |
officers |
Appointment of director (Mr Neville Duncan Scott)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2012 |
officers |
Termination of appointment of director (Vincent Rapley)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2010 |
officers |
Change of particulars for corporate secretary (State Street Secretaries (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2010 |
officers |
Change of particulars for director (Mr Jason Christopher Bingham)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2010 |
officers |
Change of particulars for director (Vincent Michael Rapley)
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2010 |
officers |
Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited)
|
3 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2010 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2009 |
officers |
Secretary's change of particulars / mourant & co capital secretaries LTD / 07/07/2009
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2009 |
annual-return |
Return made up to 01/07/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2009 |
officers |
Director appointed mr jason christopher bingham
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2009 |
officers |
Appointment terminated director ian o'meara
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2009 |
officers |
Secretary's change of particulars / mourant & co capital secretaries LTD / 01/04/2009
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2009 |
address |
Registered office changed on 14/05/2009 from 68 king william street london EC4N 7DZ
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2008 |
accounts |
Accounting reference date extended from 31/12/2008 to 31/12/2009
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2008 |
incorporation |
Memorandum Articles
|
23 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2008 |
accounts |
Accounting reference date shortened from 31/07/2009 to 31/12/2008
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2008 |
officers |
Director appointed ian o'meara
|
3 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2008 |
officers |
Director appointed vincent rapley
|
3 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2008 |
officers |
Secretary appointed mourant & co capital secretaries LTD
|
2 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2008 |
officers |
Appointment terminated director adrian levy
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2008 |
officers |
Appointment terminated director david pudge
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2008 |
officers |
Appointment terminated secretary clifford chance secretaries LIMITED
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2008 |
address |
Registered office changed on 04/09/2008 from 10 upper bank street london E14 5JJ
|
1 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
incorporation |
Incorporation Company
|
28 |
Buy now
You are about to purchase a company document for "DELAMARE CARDS HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|