DELAMARE CARDS HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 06634898 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 2008 |
| Age | 15 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
DELAMARE CARDS HOLDCO LIMITED is an active private limited company with number 06634898. It was incorporated 15 years, 11 months, 13 days ago, on 01 July 2008. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, England.
Company Fillings
Accounts with accounts type dormant
Date: 20 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 16 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Change to a person with significant control
Date: 15 Feb 2024
Action Date: 16 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-16
Psc name: Sanne Group Nominees 1 (Uk) Limited
Documents
Appoint corporate secretary company with name date
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Apex Trust Corporate Limited
Appointment date: 2023-07-12
Documents
Appoint corporate director company with name date
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-07-12
Officer name: Apex Trust Corporate Limited
Documents
Appoint corporate director company with name date
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-07-12
Officer name: Apex Corporate Services (Uk) Limited
Documents
Termination director company with name termination date
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael Warnes
Termination date: 2023-07-12
Documents
Termination director company with name termination date
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-12
Officer name: Coral Suzanne Bidel
Documents
Termination secretary company with name termination date
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Apex Group Secretaries (Uk) Limited
Termination date: 2023-07-12
Documents
Accounts with accounts type dormant
Date: 29 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Change corporate secretary company with change date
Date: 28 Feb 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sanne Group Secretaries (Uk) Limited
Change date: 2023-01-16
Documents
Accounts with accounts type dormant
Date: 10 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Termination director company with name termination date
Date: 02 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beejadhursingh Mahen Surnam
Termination date: 2021-06-30
Documents
Appoint person director company with name date
Date: 02 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Coral Suzanne Bidel
Appointment date: 2021-06-30
Documents
Accounts with accounts type dormant
Date: 23 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Change corporate secretary company with change date
Date: 21 Sep 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sanne Group Secretaries (Uk) Limited
Change date: 2020-08-10
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Address
Type: AD01
Old address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
New address: 6th Floor 125 London Wall London EC2Y 5AS
Change date: 2020-08-17
Documents
Accounts with accounts type dormant
Date: 08 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Accounts with accounts type dormant
Date: 23 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Warnes
Appointment date: 2018-12-14
Documents
Termination director company with name termination date
Date: 27 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-14
Officer name: James Robert Saout
Documents
Confirmation statement with updates
Date: 12 Jul 2018
Action Date: 01 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-01
Documents
Notification of a person with significant control
Date: 10 Jul 2018
Action Date: 16 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sanne Group Nominees 1 (Uk) Limited
Notification date: 2017-10-16
Documents
Cessation of a person with significant control
Date: 10 Jul 2018
Action Date: 16 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-16
Psc name: Stanhope Gate Trustees Limited
Documents
Accounts with accounts type dormant
Date: 04 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Speight
Appointment date: 2018-04-24
Documents
Termination director company with name termination date
Date: 22 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Charles Schnaier
Termination date: 2018-02-16
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-12
Officer name: Mr James Robert Saout
Documents
Confirmation statement with no updates
Date: 10 Jul 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-01
Documents
Accounts with accounts type dormant
Date: 11 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-21
Officer name: Mr Beejadhursingh Mahen Surnam
Documents
Termination director company with name termination date
Date: 04 Oct 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Christopher Bingham
Termination date: 2016-09-21
Documents
Change corporate secretary company with change date
Date: 22 Jul 2016
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sanne Group Secretaries (Uk) Limited
Change date: 2015-07-20
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Accounts with accounts type dormant
Date: 18 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-31
New address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
Old address: C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Accounts with accounts type group
Date: 20 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type group
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Change corporate secretary company with change date
Date: 29 Jul 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sanne Group Secretaries (Uk) Limited
Change date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 08 Apr 2014
Action Date: 08 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-08
Old address: C/O Sanne Group 1 Berkeley Street London W1J 8DJ England
Documents
Accounts with accounts type group
Date: 05 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 01 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-01
Documents
Termination director company with name
Date: 20 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neville Scott
Documents
Termination director company with name
Date: 20 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brijesh Patel
Documents
Appoint person director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Charles Schnaier
Documents
Appoint person director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Christopher Bingham
Documents
Appoint corporate secretary company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sanne Group Secretaries (Uk) Limited
Documents
Termination secretary company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: State Street Secretaries (Uk) Limited
Documents
Change registered office address company with date old address
Date: 10 Jun 2013
Action Date: 10 Jun 2013
Category: Address
Type: AD01
Old address: 20 Churchill Place Canary Wharf London E14 5HJ
Change date: 2013-06-10
Documents
Appoint person director company with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brijesh Sureshchandra Patel
Documents
Termination director company with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ahsan Iqbal
Documents
Change corporate secretary company with change date
Date: 18 Jan 2013
Action Date: 22 Oct 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-10-22
Officer name: State Street Secretaries (Uk) Limited
Documents
Change registered office address company with date old address
Date: 09 Nov 2012
Action Date: 09 Nov 2012
Category: Address
Type: AD01
Old address: 1St Floor Phoenix House 18 King William Street London EC4N 7BP
Change date: 2012-11-09
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2012
Action Date: 01 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-01
Documents
Appoint person director company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ahsan Zafar Iqbal
Documents
Termination director company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Bingham
Documents
Accounts with accounts type group
Date: 04 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neville Duncan Scott
Documents
Termination director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Rapley
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2011
Action Date: 01 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-01
Documents
Accounts with accounts type group
Date: 20 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2010
Action Date: 01 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-01
Documents
Change corporate secretary company with change date
Date: 14 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: State Street Secretaries (Uk) Limited
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Jason Christopher Bingham
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Vincent Michael Rapley
Documents
Change corporate secretary company with change date
Date: 30 Jun 2010
Action Date: 02 Jun 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-06-02
Officer name: Mourant & Co Capital Secretaries Limited
Documents
Accounts with accounts type group
Date: 07 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / mourant & co capital secretaries LTD / 07/07/2009
Documents
Legacy
Date: 07 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/09; full list of members
Documents
Legacy
Date: 25 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed mr jason christopher bingham
Documents
Legacy
Date: 25 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ian o'meara
Documents
Legacy
Date: 14 May 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / mourant & co capital secretaries LTD / 01/04/2009
Documents
Legacy
Date: 14 May 2009
Category: Address
Type: 287
Description: Registered office changed on 14/05/2009 from 68 king william street london EC4N 7DZ
Documents
Legacy
Date: 04 Nov 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/2008 to 31/12/2009
Documents
Legacy
Date: 04 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/2009 to 31/12/2008
Documents
Legacy
Date: 04 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed ian o'meara
Documents
Legacy
Date: 04 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed vincent rapley
Documents
Legacy
Date: 04 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed mourant & co capital secretaries LTD
Documents
Legacy
Date: 04 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director adrian levy
Documents
Legacy
Date: 04 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director david pudge
Documents
Legacy
Date: 04 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary clifford chance secretaries LIMITED
Documents
Legacy
Date: 04 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 04/09/2008 from 10 upper bank street london E14 5JJ
Documents
Certificate change of name company
Date: 04 Sep 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed holthaven LIMITED\certificate issued on 04/09/08
Documents
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