DELAMARE CARDS HOLDCO LIMITED

Company number 06634898

Date	Type	Description	View / Download
27 Dec 2018	TM01	Termination of appointment of James Robert Saout as a director on 14 December 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
10 Jul 2018	PSC02	Notification of Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 16 October 2017	(2 pages)
10 Jul 2018	PSC07	Cessation of Stanhope Gate Trustees Limited as a person with significant control on 16 October 2017	(1 page)
04 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
26 Apr 2018	AP01	Appointment of Mr Marc Speight as a director on 24 April 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Martin Charles Schnaier as a director on 16 February 2018	(1 page)
16 Oct 2017	AP01	Appointment of Mr James Robert Saout as a director on 12 October 2017	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
04 Oct 2016	AP01	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 21 September 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Jason Christopher Bingham as a director on 21 September 2016	(1 page)
22 Jul 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
18 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
31 Jul 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015	(1 page)
31 Jul 2015	AUD	Auditor's resignation	(2 pages)
22 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(4 pages)
15 Jul 2015	AUD	Auditor's resignation	(3 pages)
13 Jul 2015	AUD	Auditor's resignation	(2 pages)
20 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
30 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(4 pages)
29 Jul 2014	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 8 April 2014	(1 page)