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DELAMARE CARDS MTN ISSUER PLC - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 06652499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- SPEIGHT, Marc
- WARNES, Christopher Michael
- BIDEL, Coral Suzanne
- Company secretaries
- SANNE GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2008-07-22
- Age Of Company 2008-07-22 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Delamare Cards Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TESSBRIDGE PLC
- Legal Entity Identifier (LEI)
- 635400IAJKM25WRCSE95
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-05
- Last Date: 2021-07-22
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DELAMARE CARDS MTN ISSUER PLC Company Description
- DELAMARE CARDS MTN ISSUER PLC is a plc registered in United Kingdom with the Company reg no 06652499. Its current trading status is "live". It was registered 2008-07-22. It was previously called TESSBRIDGE PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 6Th Floor 125 London Wall .
Get DELAMARE CARDS MTN ISSUER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delamare Cards Mtn Issuer Plc - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2008-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-23) - AA
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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confirmation-statement-with-no-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-31) - MR01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-full (2020-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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accounts-with-accounts-type-full (2019-04-23) - AA
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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termination-director-company-with-name-termination-date (2018-12-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01
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confirmation-statement-with-updates (2018-08-03) - CS01
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mortgage-satisfy-charge-full (2018-06-18) - MR04
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accounts-with-accounts-type-full (2018-05-08) - AA
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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mortgage-satisfy-charge-full (2017-11-08) - MR04
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accounts-with-accounts-type-full (2017-04-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-18) - AA
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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confirmation-statement-with-updates (2016-08-04) - CS01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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change-corporate-secretary-company-with-change-date (2015-08-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
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auditors-resignation-company (2015-07-31) - AUD
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auditors-resignation-company (2015-07-15) - AUD
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miscellaneous (2015-07-13) - MISC
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mortgage-satisfy-charge-full (2015-05-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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accounts-with-accounts-type-full (2015-04-20) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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mortgage-create-with-deed-with-charge-number (2014-06-16) - MR01
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accounts-with-accounts-type-full (2014-05-23) - AA
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mortgage-satisfy-charge-full (2014-07-10) - MR04
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annual-return-company-with-made-up-date (2014-09-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-07-05) - AA
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appoint-person-director-company-with-name (2013-06-10) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
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change-corporate-secretary-company-with-change-date (2013-01-18) - CH04
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termination-director-company-with-name (2013-03-06) - TM01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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termination-secretary-company-with-name (2013-06-10) - TM02
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appoint-corporate-secretary-company-with-name (2013-06-10) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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accounts-with-accounts-type-full (2012-07-04) - AA
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termination-director-company-with-name (2012-08-15) - TM01
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termination-director-company-with-name (2012-04-03) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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appoint-person-director-company-with-name (2012-08-15) - AP01
keyboard_arrow_right 2011
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legacy (2011-05-26) - MG02
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accounts-with-accounts-type-full (2011-05-20) - AA
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annual-return-company-with-made-up-date (2011-08-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-30) - CH04
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change-person-director-company-with-change-date (2010-07-30) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-01) - CH04
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accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
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legacy (2009-06-25) - 288b
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legacy (2009-08-05) - 363a
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legacy (2009-06-25) - 288a
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legacy (2009-05-14) - 288c
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legacy (2009-05-14) - 287
keyboard_arrow_right 2008
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legacy (2008-09-04) - 288a
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legacy (2008-09-04) - 288b
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certificate-change-of-name-company (2008-09-04) - CERTNM
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incorporation-company (2008-07-22) - NEWINC
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legacy (2008-09-04) - 287
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legacy (2008-09-04) - 88(2)
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legacy (2008-09-18) - CERT8A
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legacy (2008-11-04) - 225
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legacy (2008-11-11) - 395
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legacy (2008-09-04) - 225
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application-to-commence-business (2008-09-18) - 117
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memorandum-articles (2008-09-05) - MEM/ARTS