DELAMARE FINANCE PLC

Key Data

Status

Active

Company No.

05069866

Incorporation date

10/03/2004

Size

Interim

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2004)

12/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

28/10/2025

Interim accounts made up to 2025-08-25

View PDF (19 pages)

14/07/2025

Full accounts made up to 2025-02-25

View PDF (37 pages)

28/04/2025

Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

View PDF (1 pages)

28/04/2025

Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

View PDF (1 pages)

28/04/2025

Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

View PDF (1 pages)

28/04/2025

Change of details for Delamare Group Holdings Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

14/04/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (4 pages)

12/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

25/10/2024

Interim accounts made up to 2024-08-25

View PDF (18 pages)

17/06/2024

Full accounts made up to 2024-02-25

View PDF (36 pages)

04/04/2024

Termination of appointment of Arun Vivek as a director on 2024-03-13

View PDF (1 pages)

04/04/2024

Appointment of Mr. Muhammad Umar Khan as a director on 2024-03-13

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

08/12/2023

Interim accounts made up to 2023-08-25

View PDF (18 pages)

03/08/2023

Full accounts made up to 2023-02-25

View PDF (36 pages)

14/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

07/02/2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01

View PDF (1 pages)

07/02/2023

Appointment of Mr. Arun Vivek as a director on 2023-02-01

View PDF (2 pages)

26/10/2022

Interim accounts made up to 2022-08-25

View PDF (18 pages)

09/06/2022

Full accounts made up to 2022-02-25

View PDF (34 pages)

08/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

15/10/2021

Interim accounts made up to 2021-08-25

View PDF (19 pages)

25/06/2021

Full accounts made up to 2021-02-25

View PDF (35 pages)

08/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

30/10/2020

Interim accounts made up to 2020-08-25

View PDF (18 pages)

03/07/2020

Full accounts made up to 2020-02-25

View PDF (33 pages)

17/03/2020

Change of details for Delamare Group Holdings Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

17/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-17

View PDF (1 pages)

17/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-17

View PDF (1 pages)

17/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-17

View PDF (1 pages)

16/03/2020

Registered office address changed from 35 Great St Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-16

View PDF (1 pages)

22/10/2019

Interim accounts made up to 2019-08-25

View PDF (17 pages)

04/06/2019

Full accounts made up to 2019-02-25

View PDF (31 pages)

12/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

09/10/2018

Interim accounts made up to 2018-08-25

View PDF (16 pages)

30/07/2018

Appointment of Mr. Daniel Marc Richard Jaffe as a director on 2018-07-20

View PDF (2 pages)

30/07/2018

Termination of appointment of Claudia Ann Wallace as a director on 2018-07-20

View PDF (1 pages)

25/06/2018

Full accounts made up to 2018-02-25

View PDF (30 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

11/10/2017

Interim accounts made up to 2017-08-25

View PDF (16 pages)

14/06/2017

Full accounts made up to 2017-02-25

View PDF (28 pages)

13/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

12/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (1 pages)

12/12/2016

Director's details changed for Sfm Directors Limited on 2016-12-09

View PDF (1 pages)

12/12/2016

Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09

View PDF (1 pages)

27/09/2016

Interim accounts made up to 2016-08-25

View PDF (17 pages)

06/06/2016

Full accounts made up to 2016-02-25

View PDF (28 pages)

04/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

28/10/2015

Interim accounts made up to 2015-08-25

View PDF (18 pages)

01/07/2015

Full accounts made up to 2015-02-25

View PDF (29 pages)

31/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

20/01/2015

Director's details changed for Ms Claudia Ann Wallace on 2014-07-03

View PDF (2 pages)

20/06/2014

Full accounts made up to 2014-02-25

View PDF (29 pages)

02/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

19/06/2013

Full accounts made up to 2013-02-25

View PDF (28 pages)

03/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

11/06/2012

Full accounts made up to 2012-02-25

View PDF (27 pages)

10/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

02/11/2011

Appointment of Ms Claudia Ann Wallace as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of James Macdonald as a director

View PDF (1 pages)

23/06/2011

Full accounts made up to 2011-02-25

View PDF (25 pages)

28/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

22/11/2010

Director's details changed for Mr James Garner Smith Macdonald on 2010-11-22

View PDF (2 pages)

22/11/2010

Director's details changed for Mr James Garner Smith Macdonald on 2010-11-22

View PDF (2 pages)

13/07/2010

Full accounts made up to 2010-02-25

View PDF (25 pages)

07/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

07/04/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Sfm Directors Limited on 2010-04-07

View PDF (2 pages)

24/11/2009

Director's details changed for Mr James Garner Smith Macdonald on 2009-11-24

View PDF (2 pages)

03/07/2009

Full accounts made up to 2009-02-25

View PDF (25 pages)

21/04/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

01/08/2008

Director appointed mr james garner smith macdonald

View PDF (2 pages)

26/06/2008

Full accounts made up to 2008-02-25

View PDF (23 pages)

30/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

29/04/2008

Director's change of particulars / sfm directors LIMITED / 12/03/2008

View PDF (1 pages)

29/04/2008

Registered office changed on 29/04/2008 from 35 great st helen's london EC3A 6AP

View PDF (1 pages)

29/04/2008

Location of register of members

View PDF (1 pages)

29/04/2008

Secretary's change of particulars / sfm corporate services LIMITED / 12/03/2008

View PDF (1 pages)

29/04/2008

Director's change of particulars / sfm directors (no.2) LIMITED / 12/03/2008

View PDF (1 pages)

03/07/2007

Full accounts made up to 2007-02-25

View PDF (19 pages)

27/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

17/11/2006

Full accounts made up to 2006-02-25

View PDF (19 pages)

14/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Secretary's particulars changed

View PDF (1 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Location of register of members

View PDF (1 pages)

05/09/2005

Full accounts made up to 2005-02-26

View PDF (20 pages)

08/04/2005

Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE

View PDF (1 pages)

31/03/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

19/05/2004

Ad 01/04/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (24 pages)

20/04/2004

Accounting reference date shortened from 31/03/05 to 25/02/05

View PDF (1 pages)

20/04/2004

Registered office changed on 20/04/04 from: 4 royal mint court london EC4N 4HJ

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (6 pages)

31/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (7 pages)

25/03/2004

Certificate of change of name

View PDF (2 pages)

10/03/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/02/2025

Next confirmation date

05/03/2027

Last change occurred

25/02/2025

Accounts

Interim

Last made up date

25/02/2025

Next account date

25/02/2026

Next due on

25/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	10/03/2004 - Present	913
INTERTRUST DIRECTORS 2 LIMITED	Corporate Director	10/03/2004 - Present	450
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	10/03/2004 - Present	479
Khan, Muhammad Umar	Director	13/03/2024 - Present	64
Vivek, Arun	Director	01/02/2023 - 13/03/2024	80

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DELAMARE FINANCE PLC

DELAMARE FINANCE PLC is an(a) Active company incorporated on 10/03/2004 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAMARE FINANCE PLC?

DELAMARE FINANCE PLC is currently Active. It was registered on 10/03/2004 .

Where is DELAMARE FINANCE PLC located?

DELAMARE FINANCE PLC is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does DELAMARE FINANCE PLC do?

DELAMARE FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DELAMARE FINANCE PLC?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-05 with no updates.