This company is commonly known as Delamare Cards Funding 2 Limited. The company was founded 11 years ago and was given the registration number 08356565. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DELAMARE CARDS FUNDING 2 LIMITED |
|---|---|---|
| Company Number | : | 08356565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 125 London Wall, London, England, EC2Y 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Corporate Secretary | 12 July 2023 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 24 April 2018 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Corporate Director | 12 July 2023 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Corporate Director | 12 July 2023 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Corporate Secretary | 01 June 2013 | Active |
| 20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ | Corporate Secretary | 11 January 2013 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 30 June 2021 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 01 June 2013 | Active |
| 20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ | Director | 11 January 2013 | Active |
| 20, Churchill Place, Canary Wharf, London, England, E14 5HJ | Director | 04 March 2013 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 12 October 2017 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 01 June 2013 | Active |
| 20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ | Director | 11 January 2013 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 21 September 2016 | Active |
| Asticus Building, 21 Palmer Street, London, England, SW1H 0AD | Director | 14 December 2018 | Active |
| Delamare Cards Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 125 London Wall, London, England, EC2Y 5AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-12 | Officers | Appoint corporate director company with name date. | Download |
| 2023-07-12 | Officers | Appoint corporate director company with name date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
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