DELAMARE CARDS FUNDING 2 LIMITED

08356565
4TH FLOOR 140 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HY

Documents

Documents
Date Category Description Pages
20 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2024 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
20 Nov 2024 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
20 Nov 2024 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2024 accounts Annual Accounts 11 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 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 secretary (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 Appointment of corporate director (Apex Trust Corporate 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 11 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 11 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 10 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
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 10 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 12 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
04 May 2018 accounts Annual Accounts 11 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 No Updates 3 Buy now
16 Oct 2017 officers Appointment of director (Mr James Robert Saout) 2 Buy now
11 Apr 2017 accounts Annual Accounts 10 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 officers Appointment of director (Mr Beejadhursingh Mahen Surnam) 2 Buy now
04 Oct 2016 officers Termination of appointment of director (Jason Christopher Bingham) 1 Buy now
18 Mar 2016 accounts Annual Accounts 10 Buy now
05 Feb 2016 annual-return Annual Return 4 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
20 Apr 2015 accounts Annual Accounts 12 Buy now
06 Feb 2015 annual-return Annual Return 4 Buy now
06 Feb 2015 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
30 Sep 2014 accounts Annual Accounts 12 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 4 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