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Delamare Cards Mtn Issuer PLC

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Reports

Full Company ReportDELAMARE CARDS MTN ISSUER PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TESSBRIDGE PLC

Details

Company type Public Limited Company
Company Number 06652499
Global Intermediary ID 35NNHU.99999.SL.826
Record last updated Thursday, July 13, 2023 7:43:36 AM UTC
Postal Code EC2Y 5AS

Charts

Visits

DELAMARE CARDS MTN ISSUER PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92022-122024-112024-1201

Searches

DELAMARE CARDS MTN ISSUER PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2022-601

Directors

Document Type Publication date Download link
Registry Jul 12, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 16, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2018 Appointment of a man as Associate Director and Director Appointment of a man as Associate Director and Director
Registry Oct 12, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Apr 7, 2017 Annual accounts Annual accounts
Registry Oct 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2016 Resignation of one Director Resignation of one Director
Registry Sep 21, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Financials Mar 18, 2016 Annual accounts Annual accounts
Registry Aug 10, 2015 Annual return Annual return
Registry Aug 10, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 31, 2015 Change of registered office address Change of registered office address
Registry Jul 31, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 15, 2015 Auditor's letter of resignation 2203589... Auditor's letter of resignation 2203589...
Registry Jul 13, 2015 Miscellaneous document Miscellaneous document
Registry May 18, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 18, 2015 Statement of satisfaction of a charge / full / charge no 1 1654816... Statement of satisfaction of a charge / full / charge no 1 1654816...
Registry May 18, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry May 18, 2015 Registration of a charge / charge code 1654816... Registration of a charge / charge code 1654816...
Financials Apr 20, 2015 Annual accounts Annual accounts
Registry Sep 1, 2014 Annual return Annual return
Registry Jul 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 10, 2014 Statement of satisfaction of a charge / full / charge no 1 1652895... Statement of satisfaction of a charge / full / charge no 1 1652895...
Registry Jun 16, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 16, 2014 Registration of a charge / charge code 1652794... Registration of a charge / charge code 1652794...
Registry Jun 16, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials May 23, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Change of registered office address Change of registered office address
Registry Jul 25, 2013 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Resignation of one Director Resignation of one Director
Registry Jun 10, 2013 Resignation of one Director 2590990... Resignation of one Director 2590990...
Registry Jun 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2013 Change of registered office address Change of registered office address
Registry Jun 10, 2013 Resignation of one Director Resignation of one Director
Registry Jun 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 10, 2013 Registration of a charge / charge code 7884847... Registration of a charge / charge code 7884847...
Registry May 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 10, 2013 Registration of a charge / charge code 7884847... Registration of a charge / charge code 7884847...
Registry May 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 10, 2013 Registration of a charge / charge code 7884847... Registration of a charge / charge code 7884847...
Registry May 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 10, 2013 Registration of a charge / charge code 7884847... Registration of a charge / charge code 7884847...
Registry May 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 10, 2013 Registration of a charge / charge code 7884847... Registration of a charge / charge code 7884847...
Registry May 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 10, 2013 Registration of a charge / charge code 7884847... Registration of a charge / charge code 7884847...
Registry May 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 10, 2013 Registration of a charge / charge code 2120676... Registration of a charge / charge code 2120676...
Registry May 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Mar 4, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 9, 2012 Change of registered office address Change of registered office address
Registry Aug 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 31, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 9, 2011 Annual return Annual return
Registry May 26, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 26, 2011 Statement of satisfaction in full or in part of mortgage or charge 1661425... Statement of satisfaction in full or in part of mortgage or charge 1661425...
Registry May 26, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 26, 2011 Statement of satisfaction in full or in part of mortgage or charge 1661426... Statement of satisfaction in full or in part of mortgage or charge 1661426...
Registry May 26, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 20, 2011 Annual accounts Annual accounts
Registry Jul 30, 2010 Annual return Annual return
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 1, 2010 Change of particulars for corporate secretary 8050549... Change of particulars for corporate secretary 8050549...
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Aug 5, 2009 Annual return Annual return
Registry Jun 25, 2009 Appointment of a person Appointment of a person
Registry Jun 25, 2009 Resignation of a person Resignation of a person
Registry Jun 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2008 Particulars of a mortgage or charge 1677718... Particulars of a mortgage or charge 1677718...
Registry Nov 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2008 Particulars of a mortgage or charge 1677718... Particulars of a mortgage or charge 1677718...
Registry Nov 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2008 Particulars of a mortgage or charge 1677718... Particulars of a mortgage or charge 1677718...

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