DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
COMPANY NUMBER
08356561
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 |
|---|---|---|
| TESCO PERSONAL FINANCE PLC | Active - Accounts Filed | View Report |
| DELAMARE CARDS RECEIVABLES TRUSTEE 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 Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Credit Risk Overview
Want to learn more about DELAMARE CARDS RECEIVABLES TRUSTEE 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 RECEIVABLES TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELAMARE CARDS RECEIVABLES TRUSTEE 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 | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Director |
Current: 357 Past: 89 |
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 |
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 Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 21/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) 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 (931122934) Appointed |
| 14/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (931122916) Appointed |
| 14/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (931122910) Appointed |
| 01/04/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 13/06/2020 | New Accounts filed |
| 17/01/2020 | 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 |
| 14/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 23/01/2017 | New Annual Return filed |
| 13/10/2016 | Jason Christopher Bingham (913916247) has left the board |
| 13/10/2016 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 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 (917891484) has left the board |
| 13/02/2015 | New Annual Return filed |
| 11/10/2014 | 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 | New Board Member Jason Christopher Bingham (917890890) Appointed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Neville Duncan Scott (916570820) has left the board |
| 13/03/2013 | Ahsan Zafar Iqbal (916958041) has left the board |
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