DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED

08356561
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
20 Apr 2024 accounts Annual Accounts 25 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2023 officers Appointment of corporate secretary (Apex Trust Corporate Limited) 2 Buy now
12 Jul 2023 officers Termination of appointment of secretary (Apex Group Secretaries (Uk) Limited) 1 Buy now
12 Jul 2023 officers Appointment of corporate director (Apex Trust Corporate Limited) 2 Buy now
12 Jul 2023 officers Appointment of corporate director (Apex Corporate Services (Uk) Limited) 2 Buy now
12 Jul 2023 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
12 Jul 2023 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
12 Jul 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
29 Mar 2023 accounts Annual Accounts 24 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 24 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 officers Termination of appointment of director (Beejadhursingh Mahen Surnam) 1 Buy now
02 Jul 2021 officers Appointment of director (Ms Coral Suzanne Bidel) 2 Buy now
23 Feb 2021 accounts Annual Accounts 24 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
17 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2020 accounts Annual Accounts 24 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 26 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
27 Dec 2018 officers Termination of appointment of director (James Robert Saout) 1 Buy now
08 May 2018 accounts Annual Accounts 25 Buy now
26 Apr 2018 officers Appointment of director (Mr Marc Speight) 2 Buy now
22 Feb 2018 officers Termination of appointment of director (Martin Charles Schnaier) 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2017 officers Appointment of director (Mr James Robert Saout) 2 Buy now
11 Apr 2017 accounts Annual Accounts 23 Buy now
10 Feb 2017 document-replacement Second Filing Of Annual Return With Made Up Date 18 Buy now
10 Feb 2017 document-replacement Second Filing Of Annual Return With Made Up Date 18 Buy now
10 Feb 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 officers Termination of appointment of director (Jason Christopher Bingham) 1 Buy now
04 Oct 2016 officers Appointment of director (Mr Beejadhursignh Surnam) 2 Buy now
18 Mar 2016 accounts Annual Accounts 25 Buy now
05 Feb 2016 annual-return Annual Return 6 Buy now
05 Feb 2016 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2015 auditors Auditors Resignation Company 2 Buy now
15 Jul 2015 auditors Auditors Resignation Company 3 Buy now
13 Jul 2015 auditors Auditors Resignation Company 2 Buy now
20 Apr 2015 accounts Annual Accounts 25 Buy now
09 Feb 2015 annual-return Annual Return 5 Buy now
06 Feb 2015 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
07 Oct 2014 accounts Annual Accounts 24 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2014 annual-return Annual Return 5 Buy now
22 Oct 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Jun 2013 officers Termination of appointment of director (Brijesh Patel) 1 Buy now
10 Jun 2013 officers Termination of appointment of director (Neville Scott) 1 Buy now
10 Jun 2013 officers Appointment of director (Mr Martin Charles Schnaier) 2 Buy now
10 Jun 2013 officers Appointment of director (Mr Jason Christopher Bingham) 2 Buy now
10 Jun 2013 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
10 Jun 2013 officers Termination of appointment of secretary (State Street Secretaries (Uk) Limited) 1 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2013 officers Appointment of director (Mr Brijesh Sureshchandra Patel) 2 Buy now
11 Mar 2013 officers Termination of appointment of director (Ahsan Iqbal) 1 Buy now
11 Jan 2013 incorporation Incorporation Company 33 Buy now