DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED

Company number 08356561

Date	Type	Description	View / Download
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	(1 page)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
23 Apr 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
14 Feb 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
08 Jan 2019	AP01	Appointment of Mr Christopher Michael Warnes as a director on 14 December 2018	(2 pages)
27 Dec 2018	TM01	Termination of appointment of James Robert Saout as a director on 14 December 2018	(1 page)
08 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
26 Apr 2018	AP01	Appointment of Mr Marc Speight as a director on 24 April 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Martin Charles Schnaier as a director on 16 February 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
19 Jan 2018	PSC05	Change of details for Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 16 October 2017	(2 pages)
19 Jan 2018	PSC02	Notification of Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 16 October 2017	(1 page)
17 Jan 2018	PSC07	Cessation of Stanhope Gate Trustees Limited as a person with significant control on 16 October 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr James Robert Saout as a director on 12 October 2017	(2 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Feb 2017	RP04AR01	Second filing of the annual return made up to 11 January 2016	(18 pages)
10 Feb 2017	RP04AR01	Second filing of the annual return made up to 11 January 2015	(18 pages)
10 Feb 2017	RP04AR01	Second filing of the annual return made up to 11 January 2014	(22 pages)
18 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
04 Oct 2016	TM01	Termination of appointment of Jason Christopher Bingham as a director on 21 September 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Beejadhursignh Surnam as a director on 21 September 2016	(2 pages)
18 Mar 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
05 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2017.	(6 pages)
05 Feb 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)