DELAMARE CARDS MTN ISSUER PLC

Company number 06652499

Date	Type	Description	View / Download
20 Apr 2024	AA	Full accounts made up to 31 December 2023	(41 pages)
01 Nov 2023	MR01	Registration of charge 066524990030, created on 27 October 2023	(37 pages)
01 Nov 2023	MR01	Registration of charge 066524990031, created on 27 October 2023	(37 pages)
04 Oct 2023	PSC05	Change of details for Delamare Cards Holdco Limited as a person with significant control on 17 August 2020	(2 pages)
03 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with updates	(4 pages)
12 Jul 2023	TM02	Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 16 January 2023	(1 page)
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 Corporate Services (Uk) Limited as a director 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	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	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
05 May 2023	MR01	Registration of charge 066524990027, created on 28 April 2023	(37 pages)
05 May 2023	MR01	Registration of charge 066524990028, created on 28 April 2023	(37 pages)
05 May 2023	MR01	Registration of charge 066524990029, created on 28 April 2023	(37 pages)
29 Mar 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
04 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
10 Mar 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
29 Jul 2021	CS01	Confirmation statement made on 22 July 2021 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	Full accounts made up to 31 December 2020	(44 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)
31 Jul 2020	MR04	Satisfaction of charge 066524990018 in full	(1 page)