DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
Company number 08356561
- Company Overview for DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED (08356561)
- Filing history for DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED (08356561)
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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) |
|---|---|---|---|
| 20 Nov 2024 | PSC05 | Change of details for Apex Group Nominees 1 (Uk) Limited as a person with significant control on 18 November 2024 | |
| 20 Nov 2024 | CH02 | Director's details changed for Apex Trust Corporate Limited on 18 November 2024 | |
| 20 Nov 2024 | CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024 | |
| 20 Nov 2024 | CH04 | Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024 | |
| 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 | |
| 20 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with updates | |
| 17 Jan 2024 | PSC05 | Change of details for Apex Group Nominees 1 (Uk) Limited as a person with significant control on 17 August 2020 | |
| 16 Jan 2024 | PSC05 | Change of details for Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 16 January 2023 | |
| 12 Jul 2023 | AP04 | Appointment of Apex Trust Corporate Limited as a secretary on 12 July 2023 | |
| 12 Jul 2023 | TM02 | Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 12 July 2023 | |
| 12 Jul 2023 | AP02 | Appointment of Apex Trust Corporate Limited as a director on 12 July 2023 | |
| 12 Jul 2023 | AP02 | Appointment of Apex Corporate Services (Uk) Limited as a director on 12 July 2023 | |
| 12 Jul 2023 | TM01 | Termination of appointment of Christopher Michael Warnes as a director on 12 July 2023 | |
| 12 Jul 2023 | TM01 | Termination of appointment of Coral Suzanne Bidel as a director on 12 July 2023 | |
| 12 Jul 2023 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 | |
| 29 Mar 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 10 Mar 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 02 Jul 2021 | TM01 | Termination of appointment of Beejadhursingh Mahen Surnam as a director on 30 June 2021 | |
| 02 Jul 2021 | AP01 | Appointment of Ms Coral Suzanne Bidel as a director on 30 June 2021 | |
| 23 Feb 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
| 21 Sep 2020 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 |