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DELAMARE CARDS FUNDING 1 LIMITED

Company number 08356551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2022 AA Full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
02 Jul 2021 TM01 Termination of appointment of Beejadhursingh Mahen Surnam as a director on 30 June 2021
02 Jul 2021 AP01 Appointment of Ms Coral Suzanne Bidel as a director on 30 June 2021
23 Feb 2021 AA Full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
21 Sep 2020 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
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
08 Jun 2020 AA Full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
23 Apr 2019 AA Full accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
08 Jan 2019 AP01 Appointment of Mr Christopher Michael Warnes as a director on 14 December 2018
27 Dec 2018 TM01 Termination of appointment of James Robert Saout as a director on 14 December 2018
08 May 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 AP01 Appointment of Mr Marc Speight as a director on 24 April 2018
22 Feb 2018 TM01 Termination of appointment of Martin Charles Schnaier as a director on 16 February 2018
19 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
16 Oct 2017 AP01 Appointment of Mr James Robert Saout as a director on 12 October 2017
10 Apr 2017 AA Full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
04 Oct 2016 AP01 Appointment of Mr Beejadhursingh Mahen Surnam as a director on 21 September 2016
04 Oct 2016 TM01 Termination of appointment of Jason Christopher Bingham as a director on 21 September 2016
18 Mar 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1