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DELAMARE FINANCE PLC - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 05069866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- JAFFE, Daniel Marc Richard
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2004-03-10
- Age Of Company 2004-03-10 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Delamare Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WORPLE ROAD PLC
- Legal Entity Identifier (LEI)
- 213800NO6E89NXPC2683
- Filing of Accounts
- Due Date: 2021-08-25
- Last Date: 2020-02-25
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-03-05
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DELAMARE FINANCE PLC Company Description
- DELAMARE FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05069866. Its current trading status is "live". It was registered 2004-03-10. It was previously called WORPLE ROAD PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2013-03-13.It can be contacted at 1 Bartholomew Lane .
Get DELAMARE FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delamare Finance Plc - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2004-03-10
- 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 2020
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accounts-with-accounts-type-interim (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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change-corporate-director-company-with-change-date (2020-03-17) - CH02
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change-corporate-secretary-company-with-change-date (2020-03-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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change-to-a-person-with-significant-control (2020-03-17) - PSC05
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accounts-with-accounts-type-full (2020-07-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-interim (2019-10-22) - AA
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accounts-with-accounts-type-full (2019-06-04) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-interim (2018-10-09) - AA
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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accounts-with-accounts-type-full (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-interim (2017-10-11) - AA
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accounts-with-accounts-type-full (2017-06-14) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-interim (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-06-06) - AA
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change-corporate-director-company-with-change-date (2016-12-12) - CH02
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change-corporate-secretary-company-with-change-date (2016-12-12) - CH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-interim (2015-10-28) - AA
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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change-person-director-company-with-change-date (2015-01-20) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-23) - AA
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appoint-person-director-company-with-name (2011-11-02) - AP01
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termination-director-company-with-name (2011-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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accounts-with-accounts-type-full (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-07) - CH04
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change-corporate-director-company-with-change-date (2010-04-07) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-03) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-29) - 288c
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legacy (2008-08-01) - 288a
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-04-30) - 363a
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legacy (2008-04-29) - 287
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legacy (2008-04-29) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-03-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-17) - AA
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legacy (2006-03-14) - 363a
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legacy (2006-03-14) - 288c
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legacy (2006-03-14) - 353
keyboard_arrow_right 2005
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legacy (2005-03-31) - 363s
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-04-08) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-03-10) - NEWINC
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certificate-change-of-name-company (2004-03-25) - CERTNM
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legacy (2004-03-31) - 288a
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legacy (2004-03-31) - 288b
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legacy (2004-04-22) - 395
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legacy (2004-05-19) - 88(2)R
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legacy (2004-04-20) - 288a
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legacy (2004-04-20) - 225
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legacy (2004-04-20) - 287