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DELAMARE CARDS MTN ISSUER PLC

Company number 06652499

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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)
08 Nov 2017 MR01 Registration of charge 066524990021, created on 7 November 2017
08 Nov 2017 MR01 Registration of charge 066524990020, created on 7 November 2017
08 Nov 2017 MR01 Registration of charge 066524990019, created on 7 November 2017
08 Nov 2017 MR01 Registration of charge 066524990018, created on 7 November 2017
08 Nov 2017 MR04 Satisfaction of charge 066524990008 in full
08 Nov 2017 MR04 Satisfaction of charge 066524990006 in full
08 Nov 2017 MR04 Satisfaction of charge 066524990017 in full
16 Oct 2017 AP01 Appointment of Mr James Robert Saout as a director on 12 October 2017
03 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
07 Apr 2017 AA Full accounts made up to 31 December 2016
04 Oct 2016 AP01 Appointment of Mr Beejadhursingh Mahen Surnam as a director on 21 September 2016
04 Oct 2016 TM01 Termination of appointment of Jason Christopher Bingham as a director on 21 September 2016
04 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
18 Mar 2016 AA Full accounts made up to 31 December 2015
10 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000
10 Aug 2015 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
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
31 Jul 2015 AUD Auditor's resignation
15 Jul 2015 AUD Auditor's resignation
13 Jul 2015 MISC Section 519.
18 May 2015 MR04 Satisfaction of charge 066524990009 in full
18 May 2015 MR04 Satisfaction of charge 066524990010 in full
18 May 2015 MR01 Registration of charge 066524990016, created on 13 May 2015
18 May 2015 MR01 Registration of charge 066524990017, created on 13 May 2015
20 Apr 2015 AA Full accounts made up to 31 December 2014