AU CARD LIMITED

Company number 09037718

Date	Type	Description	View / Download
21 Dec 2020	TM02	Termination of appointment of Au Card, Llc as a secretary on 4 December 2019	(1 page)
21 Dec 2020	AP01	Appointment of Lori Dawn Kirkham as a director on 4 December 2019	(2 pages)
31 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
22 Jul 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
17 Sep 2019	AD01	Registered office address changed from 1 King William Street King William Street London EC4N 7AF England to 1 King William Street London EC4N 7AF on 17 September 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
29 Mar 2019	AD01	Registered office address changed from 38 Chancery Lane London WC2A 1EN England to 1 King William Street King William Street London EC4N 7AF on 29 March 2019	(1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
06 Jul 2018	AD01	Registered office address changed from 2 Falcon Gate C/O Nvayo Ltd. Shire Park Welwyn Garden City AL7 1TW England to 38 Chancery Lane London WC2A 1EN on 6 July 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Marc O'brien as a director on 28 June 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
07 Dec 2017	AD01	Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to 2 Falcon Gate C/O Nvayo Ltd. Shire Park Welwyn Garden City AL7 1TW on 7 December 2017	(1 page)
05 Dec 2017	AD01	Registered office address changed from 83 Cambridge Street London SW1V 4PS England to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 5 December 2017	(1 page)
23 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
24 Feb 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
23 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
13 Dec 2016	AP01	Appointment of Mr Marc O'brien as a director on 13 December 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Au Card, Llc as a director on 6 September 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from Level 3 207 Regent Street London W1B 3HH to 83 Cambridge Street London SW1V 4PS on 19 October 2016	(1 page)
24 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	(5 pages)
18 Mar 2016	TM01	Termination of appointment of Willem Marthinus De Beer as a director on 18 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr. Christopher James Scanlon as a director on 1 January 2016	(2 pages)
12 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL

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