This company is commonly known as Delamare Cards Mtn Issuer Plc. The company was founded 15 years ago and was given the registration number 06652499. 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 MTN ISSUER PLC |
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Company Number | : | 06652499 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 July 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor, 125 London Wall, London, England, EC2Y 5AS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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, 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 |
10, Upper Bank Street, London, E14 5JJ | Secretary | 22 July 2008 | 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 | 02 September 2008 | 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 |
3, Osprey Drive, Epsom Downs, United Kingdom, KT18 5DY | Director | 02 June 2009 | Active |
20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 10 August 2012 | Active |
10 Upper Bank Street, London, E14 5JJ | Director | 22 July 2008 | Active |
Flat 7, Paramount Building, 206-212 St John Street, London, United Kingdom, EC1V 4JY | Director | 02 September 2008 | Active |
1, Berkeley Street, London, England, W1J 8DJ | Director | 04 March 2013 | Active |
10 Upper Bank Street, London, E14 5JJ | Director | 22 July 2008 | Active |
1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP | Director | 02 September 2008 | 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 |
1, Berkeley Street, London, England, W1J 8DJ | Director | 30 March 2012 | 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 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-03 | Confirmation statement | Confirmation statement with updates. | 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 |
2023-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-03-29 | Accounts | Accounts with accounts type full. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-10 | Accounts | Accounts with accounts type full. | Download |
2021-07-29 | 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 full. | 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 |
2020-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
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