DELAMARE LIMITED

Company number 05072271

Date	Type	Description	View / Download
03 Apr 2024	AP01	Appointment of Mr. Muhammad Umar Khan as a director on 13 March 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Arun Vivek as a director on 13 March 2024	(1 page)
13 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 25 February 2023	(10 pages)
13 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	(3 pages)
09 Feb 2023	AP01	Appointment of Mr. Arun Vivek as a director on 1 February 2023	(2 pages)
09 Feb 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023	(1 page)
27 Oct 2022	AA	Accounts for a dormant company made up to 25 February 2022	(10 pages)
11 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
22 Nov 2021	AA	Accounts for a dormant company made up to 25 February 2021	(10 pages)
08 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 25 February 2020	(10 pages)
17 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
17 Mar 2020	PSC05	Change of details for Delamare Group Holdings Limited as a person with significant control on 17 March 2020	(2 pages)
17 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 17 March 2020	(1 page)
17 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020	(1 page)
17 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 17 March 2020	(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	(1 page)
23 Oct 2019	AA	Accounts for a dormant company made up to 25 February 2019	(10 pages)
12 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
09 Oct 2018	AA	Accounts for a dormant company made up to 25 February 2018	(10 pages)
30 Jul 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 25 February 2017	(10 pages)