DELAMARE CARDS FUNDING 2 LIMITED
ActiveCompany no. 08356565 · Private limited company · Incorporated 11 Jan 2013
Filings
Original documents filed with Companies House · 67 filings
2026
6 Jul 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 11 pages
13 Jan 2026
Confirmation
Confirmation statement made on 11 Jan 2026 with no updates
PDF · 3 pages
2025
2 Oct 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 11 pages
13 Jan 2025
Confirmation
Confirmation statement made on 11 Jan 2025 with no updates
PDF · 3 pages
10 Jan 2025
Officers
Director's details changed for Apex Corporate Services (Uk) Limited on 18 Nov 2024
PDF · 1 page
2024
20 Nov 2024
Ownership
Change of details for Delamare Cards Holdco Limited as a person with significant control on 18 Nov 2024
PDF · 2 pages
20 Nov 2024
Officers
Director's details changed for Apex Trust Corporate Limited on 18 Nov 2024
PDF · 1 page
20 Nov 2024
Officers
Secretary's details changed for Apex Trust Corporate Limited on 18 Nov 2024
PDF · 1 page
20 Nov 2024
Officers
Secretary's details changed for Apex Trust Corporate Limited on 18 Nov 2024
PDF · 1 page
18 Nov 2024
Address
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 Nov 2024
PDF · 1 page
20 Apr 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 11 pages
19 Jan 2024
Confirmation
Confirmation statement made on 11 Jan 2024 with no updates
PDF · 3 pages
16 Jan 2024
Ownership
Change of details for Delamare Cards Holdco Limited as a person with significant control on 17 Aug 2020
PDF · 2 pages
2023
12 Jul 2023
Officers
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 12 Jul 2023
PDF · 1 page
12 Jul 2023
Officers
Appointment of Apex Trust Corporate Limited as a secretary on 12 Jul 2023
PDF · 2 pages
12 Jul 2023
Officers
Appointment of Apex Corporate Services (Uk) Limited as a director on 12 Jul 2023
PDF · 2 pages
12 Jul 2023
Officers
Appointment of Apex Trust Corporate Limited as a director on 12 Jul 2023
PDF · 2 pages
12 Jul 2023
Officers
Termination of appointment of Christopher Michael Warnes as a director on 12 Jul 2023
PDF · 1 page
12 Jul 2023
Officers
Termination of appointment of Coral Suzanne Bidel as a director on 12 Jul 2023
PDF · 1 page
12 Jul 2023
Officers
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 Jan 2023
PDF · 1 page
29 Mar 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 11 pages
24 Jan 2023
Confirmation
Confirmation statement made on 11 Jan 2023 with no updates
PDF · 3 pages
2022
10 Mar 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 11 pages
24 Jan 2022
Confirmation
Confirmation statement made on 11 Jan 2022 with no updates
PDF · 3 pages
2021
2 Jul 2021
Officers
Termination of appointment of Beejadhursingh Mahen Surnam as a director on 30 Jun 2021
PDF · 1 page
Showing 1–25 of 67 filings. Documents open on Companies House in a new tab.