DELAMARE CARDS FUNDING 1 LIMITED

Company number 08356551

Date	Type	Description	View / Download
06 Feb 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
08 Apr 2014	AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 8 April 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(4 pages)
22 Oct 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
10 Jun 2013	TM01	Termination of appointment of Neville Scott as a director	(1 page)
10 Jun 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Brijesh Patel as a director	(1 page)
10 Jun 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
10 Jun 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
10 Jun 2013	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 10 June 2013	(1 page)
10 Jun 2013	AP01	Appointment of Mr Jason Christopher Bingham as a director	(2 pages)
13 May 2013	MR01	Registration of charge 083565510001	(274 pages)
11 Mar 2013	AP01	Appointment of Mr Brijesh Sureshchandra Patel as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	(1 page)
11 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)

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