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DELAMARE LIMITED

Company number 05072271

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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)
12 Dec 2024	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CH02	Director's details changed for Intertrust Directors 2 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 2 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CH02	Director's details changed for Intertrust Directors 1 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 1 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	AA	Accounts for a dormant company made up to 25 February 2024	View PDF Accounts for a dormant company made up to 25 February 2024 - link opens in a new window - 9 pages (9 pages)
03 Apr 2024	AP01	Appointment of Mr. Muhammad Umar Khan as a director on 13 March 2024	View PDF Appointment of Mr. Muhammad Umar Khan as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Arun Vivek as a director on 13 March 2024	View PDF Termination of appointment of Arun Vivek as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 25 February 2023	View PDF Accounts for a dormant company made up to 25 February 2023 - link opens in a new window - 10 pages (10 pages)
13 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP01	Appointment of Mr. Arun Vivek as a director on 1 February 2023	View PDF Appointment of Mr. Arun Vivek as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023	View PDF Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Accounts for a dormant company made up to 25 February 2022	View PDF Accounts for a dormant company made up to 25 February 2022 - link opens in a new window - 10 pages (10 pages)
11 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Accounts for a dormant company made up to 25 February 2021	View PDF Accounts for a dormant company made up to 25 February 2021 - link opens in a new window - 10 pages (10 pages)
08 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 25 February 2020	View PDF Accounts for a dormant company made up to 25 February 2020 - link opens in a new window - 10 pages (10 pages)
17 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	PSC05	Change of details for Delamare Group Holdings Limited as a person with significant control on 17 March 2020	View PDF Change of details for Delamare Group Holdings Limited as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 17 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 17 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 17 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 17 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 17 March 2020	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 17 March 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AA	Accounts for a dormant company made up to 25 February 2019	View PDF Accounts for a dormant company made up to 25 February 2019 - link opens in a new window - 10 pages (10 pages)
12 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Accounts for a dormant company made up to 25 February 2018	View PDF Accounts for a dormant company made up to 25 February 2018 - link opens in a new window - 10 pages (10 pages)

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DELAMARE LIMITED

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