Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
PSC05 |
Change of details for Delamare Cards Holdco Limited as a person with significant control on 18 November 2024
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20 Nov 2024 |
CH02 |
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
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20 Nov 2024 |
CH02 |
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
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20 Nov 2024 |
CH04 |
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
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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
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20 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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16 Jan 2024 |
PSC05 |
Change of details for Delamare Cards Holdco Limited as a person with significant control on 17 August 2020
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12 Jul 2023 |
AP04 |
Appointment of Apex Trust Corporate Limited as a secretary on 12 July 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 12 July 2023
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12 Jul 2023 |
AP02 |
Appointment of Apex Trust Corporate Limited as a director on 12 July 2023
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12 Jul 2023 |
AP02 |
Appointment of Apex Corporate Services (Uk) Limited as a director on 12 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 12 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Christopher Michael Warnes as a director on 12 July 2023
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12 Jul 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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29 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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10 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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02 Jul 2021 |
TM01 |
Termination of appointment of Beejadhursingh Mahen Surnam as a director on 30 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Ms Coral Suzanne Bidel as a director on 30 June 2021
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23 Feb 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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21 Sep 2020 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 17 August 2020
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