About

Registered Number: 08356565
Date of Incorporation: 11/01/2013 (12 years and 2 months ago)
Company Status: Active
Registered Address: 6th Floor 125 London Wall, London, EC2Y 5AS,

 

Delamare Cards Funding 2 Ltd was founded on 11 January 2013, it's status is listed as "Active". This organisation has one director listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Brijesh Sureshchandra 04 March 2013 01 June 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 August 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 14 February 2019
AP01 - Appointment of director 08 January 2019
TM01 - Termination of appointment of director 27 December 2018
AA - Annual Accounts 04 May 2018
AP01 - Appointment of director 26 April 2018
TM01 - Termination of appointment of director 22 February 2018
CS01 - N/A 19 January 2018
AP01 - Appointment of director 16 October 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 18 January 2017
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 05 February 2016
CH04 - Change of particulars for corporate secretary 05 February 2016
AD01 - Change of registered office address 31 July 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 06 February 2015
CH04 - Change of particulars for corporate secretary 06 February 2015
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 08 April 2014
AR01 - Annual Return 07 February 2014
AA01 - Change of accounting reference date 22 October 2013
TM01 - Termination of appointment of director 10 June 2013
TM01 - Termination of appointment of director 10 June 2013
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 10 June 2013
AP04 - Appointment of corporate secretary 10 June 2013
TM02 - Termination of appointment of secretary 10 June 2013
AD01 - Change of registered office address 10 June 2013
AP01 - Appointment of director 11 March 2013
TM01 - Termination of appointment of director 11 March 2013
NEWINC - New incorporation documents 11 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.