DELAMARE CARDS FUNDING 1 LIMITED

Company number 08356551

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)
08 May 2018	AA	Full accounts made up to 31 December 2017	(32 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)
19 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
16 Oct 2017	AP01	Appointment of Mr James Robert Saout as a director on 12 October 2017	(2 pages)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
18 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 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)
18 Mar 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
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	(4 pages)
05 Feb 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
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)
15 Jul 2015	AUD	Auditor's resignation	(3 pages)
13 Jul 2015	AUD	Auditor's resignation	(2 pages)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
09 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(4 pages)
06 Feb 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
08 Apr 2014	AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 8 April 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(4 pages)
22 Oct 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
10 Jun 2013	TM01	Termination of appointment of Neville Scott as a director	(1 page)