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DELAMARE FINANCE PLC

Company number 05069866

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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)
17 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020
16 Mar 2020 AD01 Registered office address changed from 35 Great St Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020
22 Oct 2019 AA Interim accounts made up to 25 August 2019
04 Jun 2019 AA Full accounts made up to 25 February 2019
12 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
09 Oct 2018 AA Interim accounts made up to 25 August 2018
30 Jul 2018 AP01 Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018
30 Jul 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
25 Jun 2018 AA Full accounts made up to 25 February 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
11 Oct 2017 AA Interim accounts made up to 25 August 2017
14 Jun 2017 AA Full accounts made up to 25 February 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
12 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
27 Sep 2016 AA Interim accounts made up to 25 August 2016
06 Jun 2016 AA Full accounts made up to 25 February 2016
04 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
28 Oct 2015 AA Interim accounts made up to 25 August 2015
01 Jul 2015 AA Full accounts made up to 25 February 2015
31 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 50,000
20 Jan 2015 CH01 Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
20 Jun 2014 AA Full accounts made up to 25 February 2014
02 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 50,000