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DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED

Company number 08356561

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Company Results (links open in a new window)
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)
13 Jan 2026 CS01 Confirmation statement made on 11 January 2026 with no updates
View PDF Confirmation statement made on 11 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
13 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024 PSC05 Change of details for Apex Group Nominees 1 (Uk) Limited as a person with significant control on 18 November 2024
View PDF Change of details for Apex Group Nominees 1 (Uk) Limited as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024 CH02 Director's details changed for Apex Trust Corporate Limited on 18 November 2024
View PDF Director's details changed for Apex Trust Corporate Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
View PDF Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024 CH04 Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
View PDF Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
19 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024 PSC05 Change of details for Apex Group Nominees 1 (Uk) Limited as a person with significant control on 17 August 2020
View PDF Change of details for Apex Group Nominees 1 (Uk) Limited as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024 PSC05 Change of details for Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 16 January 2023
View PDF Change of details for Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023 AP04 Appointment of Apex Trust Corporate Limited as a secretary on 12 July 2023
View PDF Appointment of Apex Trust Corporate Limited as a secretary on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023 TM02 Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 12 July 2023
View PDF Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023 AP02 Appointment of Apex Trust Corporate Limited as a director on 12 July 2023
View PDF Appointment of Apex Trust Corporate Limited as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023 AP02 Appointment of Apex Corporate Services (Uk) Limited as a director on 12 July 2023
View PDF Appointment of Apex Corporate Services (Uk) Limited as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023 TM01 Termination of appointment of Christopher Michael Warnes as a director on 12 July 2023
View PDF Termination of appointment of Christopher Michael Warnes as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 12 July 2023
View PDF Termination of appointment of Coral Suzanne Bidel as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
24 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
24 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021 TM01 Termination of appointment of Beejadhursingh Mahen Surnam as a director on 30 June 2021
View PDF Termination of appointment of Beejadhursingh Mahen Surnam as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021 AP01 Appointment of Ms Coral Suzanne Bidel as a director on 30 June 2021
View PDF Appointment of Ms Coral Suzanne Bidel as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)