DELAMARE CARDS FUNDING 1 LIMITED
Active - Accounts Filed
General Information
NAME
DELAMARE CARDS FUNDING 1 LIMITED
COMPANY NUMBER
08356551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/01/2013
(11 years and 10 months old)
WEBSITE
tescobank.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
6th Floor 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELAMARE CARDS HOLDCO LIMITED | Non-Trading | View Report |
| DELAMARE CARDS FUNDING 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Credit Risk Overview
Want to learn more about DELAMARE CARDS FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELAMARE CARDS FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELAMARE CARDS FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2018 - Present (6 years and 6 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
APEX CORPORATE SERVICES (UK) LIMITED 12/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/07/2023 - Present (1 years and 4 months) Secretary: 12/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 524 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 21/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 14/07/2023 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 14/07/2023 | Christopher Michael Warnes (922273177) has left the board |
| 14/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 14/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (931123070) Appointed |
| 14/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (931123052) Appointed |
| 14/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (931123054) Appointed |
| 01/04/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 12/06/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 31/12/2018 | James Robert Saout (919061265) has left the board |
| 14/05/2018 | New Accounts filed |
| 30/04/2018 | New Board Member Marc Speight (924570607) Appointed |
| 26/02/2018 | Martin Charles Schnaier (916648141) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member James Robert Saout (919061265) Appointed |
| 13/04/2017 | New Accounts filed |
| 03/03/2017 | Jason Christopher Bingham (913916247) has left the board |
| 03/03/2017 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 23/01/2017 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 03/08/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 03/08/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (917890982) has left the board |
| 13/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 10/04/2014 | Jason Christopher Bingham (917890890) has left the board |
| 10/04/2014 | New Board Member Jason Christopher Bingham (913916247) Appointed |
| 10/04/2014 | Change in Reg. Office |
| 12/02/2014 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Neville Duncan Scott (916570820) has left the board |
| 12/06/2013 | New Board Member Martin Charles Schnaier (916648141) Appointed |
| 13/03/2013 | Ahsan Zafar Iqbal (916958041) has left the board |
| 13/03/2013 | New Board Member Brijesh Sureshchandra Patel (917638823) Appointed |
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