DELAMARE CARDS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 20/11/2420 November 2024 | Change of details for Apex Group Nominees 1 (Uk) Limited as a person with significant control on 2024-11-18 |
| 19/11/2419 November 2024 | Change of details for Apex Group Nominees 1 (Uk) Limited as a person with significant control on 2020-08-11 |
| 18/11/2418 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 |
| 18/11/2418 November 2024 | Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 20/04/2420 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 15/02/2415 February 2024 | Change of details for Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 2023-01-16 |
| 12/07/2312 July 2023 | Appointment of Apex Trust Corporate Limited as a secretary on 2023-07-12 |
| 12/07/2312 July 2023 | Termination of appointment of Christopher Michael Warnes as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-07-12 |
| 12/07/2312 July 2023 | Appointment of Apex Corporate Services (Uk) Limited as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Appointment of Apex Trust Corporate Limited as a director on 2023-07-12 |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 28/02/2328 February 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 02/07/212 July 2021 | Termination of appointment of Beejadhursingh Mahen Surnam as a director on 2021-06-30 |
| 02/07/212 July 2021 | Appointment of Ms Coral Suzanne Bidel as a director on 2021-06-30 |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD |
| 08/06/208 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 23/04/1923 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | CESSATION OF STANHOPE GATE TRUSTEES LIMITED AS A PSC |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANNE GROUP NOMINEES 1 (UK) LIMITED |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR MARC SPEIGHT |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR JAMES ROBERT SAOUT |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 11/04/1711 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/07/1531 July 2015 | AUDITOR'S RESIGNATION |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP |
| 22/07/1522 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | AUDITOR'S RESIGNATION |
| 13/07/1513 July 2015 | AUDITOR'S RESIGNATION |
| 20/04/1520 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O SANNE GROUP 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIJESH PATEL |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER |
| 10/06/1310 June 2013 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR BRIJESH SURESHCHANDRA PATEL |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL |
| 18/01/1318 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 23/08/1223 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT |
| 27/07/1127 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 20/05/1120 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1014 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 01/10/2009 |
| 14/07/1014 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 01/10/2009 |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/097 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LTD / 07/07/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN O'MEARA |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ |
| 14/05/0914 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LTD / 01/04/2009 |
| 04/11/084 November 2008 | CURREXT FROM 31/12/2008 TO 31/12/2009 |
| 05/09/085 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/084 September 2008 | COMPANY NAME CHANGED HOLTHAVEN LIMITED CERTIFICATE ISSUED ON 04/09/08 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 04/09/084 September 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 04/09/084 September 2008 | DIRECTOR APPOINTED VINCENT RAPLEY |
| 04/09/084 September 2008 | DIRECTOR APPOINTED IAN O'MEARA |
| 04/09/084 September 2008 | SECRETARY APPOINTED MOURANT & CO CAPITAL SECRETARIES LTD |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 01/07/081 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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