DELAMARE CARDS HOLDCO LIMITED

Company number 06634898

Date	Type	Description	View / Download
16 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	(4 pages)
15 Feb 2024	PSC05	Change of details for Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 16 January 2023	(2 pages)
12 Jul 2023	AP04	Appointment of Apex Trust Corporate Limited as a secretary on 12 July 2023	(2 pages)
12 Jul 2023	AP02	Appointment of Apex Trust Corporate Limited as a director on 12 July 2023	(2 pages)
12 Jul 2023	AP02	Appointment of Apex Corporate Services (Uk) Limited as a director on 12 July 2023	(2 pages)
12 Jul 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 12 July 2023	(1 page)
12 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 12 July 2023	(1 page)
12 Jul 2023	TM02	Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 12 July 2023	(1 page)
29 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
28 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
28 Feb 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
10 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
25 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
02 Jul 2021	TM01	Termination of appointment of Beejadhursingh Mahen Surnam as a director on 30 June 2021	(1 page)
02 Jul 2021	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 30 June 2021	(2 pages)
23 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
22 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
21 Sep 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	(1 page)
17 Aug 2020	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 17 August 2020	(1 page)
08 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
25 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
23 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
08 Jan 2019	AP01	Appointment of Mr Christopher Michael Warnes as a director on 14 December 2018	(2 pages)
27 Dec 2018	TM01	Termination of appointment of James Robert Saout as a director on 14 December 2018	(1 page)