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- SAPPHIRE CARDS LIMITED
SAPPHIRE CARDS LIMITED
Company is dissolved
General Information
NAME
SAPPHIRE CARDS LIMITED
COMPANY NUMBER
04232392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
29/06/2012
18/01/2013
VIRGIN MONEY CARDS LIMITED
View all previous names
Previous Names
29/06/2012 18/01/2013 VIRGIN MONEY CARDS LIMITED
27/07/2001 29/06/2012 VIRGIN MONEY LIMITED
11/06/2001 27/07/2001 VIRGIN DIRECT 2 LIMITED
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Board Member David James Walker (905040047) Appointed |
Date: 21/06/2024 | Event: New Board Member David James Walker (905040047) Appointed |
Date: 10/05/2024 | Event: New Board Member Jonathan Paul Metcalfe (917809793) Appointed |
Credit Risk Overview
Want to learn more about SAPPHIRE CARDS 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 SAPPHIRE CARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE CARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
11/06/2001 - 14/11/2002 (1 years and 5 months) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 37 |
View Report |
11/06/2001 - 27/09/2001 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
11/06/2001 - 01/07/2005 (4years) Born in Jan 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Board Member David James Walker (905040047) Appointed |
Date: 21/06/2024 | Event: New Board Member David James Walker (905040047) Appointed |
Date: 10/05/2024 | Event: New Board Member Jonathan Paul Metcalfe (917809793) Appointed |
Date: 05/04/2024 | Event: New Board Member David James Walker (905040047) Appointed |
Date: 10/01/2017 | Event: Change in Reg. Office |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 26/05/2016 | Event: New Accounts filed |
Date: 01/09/2015 | Event: New Annual Return filed |
Date: 07/05/2015 | Event: New Board Member David James Walker (905040047) Appointed |
Date: 30/04/2015 | Event: New Accounts filed |
Date: 30/04/2015 | Event: Colin Walter Bradley (915839882) has left the board |
Date: 30/04/2015 | Event: Philip John Evans (911818757) has left the board |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 02/06/2014 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Annual Return filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Board Member Jonathan Paul Metcalfe (917809793) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 07/02/2013 | Event: New Board Member Philip John Evans (911818757) Appointed |
Date: 07/02/2013 | Event: Finlay Ferguson Williamson (907453548) has left the board |
Date: 07/02/2013 | Event: William Stephen Pearson (916978837) has left the board |
Date: 07/02/2013 | Event: Marian Macdonald Watson (912404544) has left the board |
Date: 07/02/2013 | Event: Mark Ashley Parker (912037542) has left the board |
Date: 07/02/2013 | Event: New Board Member Jonathan Bernard West (911626871) Appointed |
Date: 07/02/2013 | Event: New Board Member Colin Walter Bradley (915839882) Appointed |
Date: 07/02/2013 | Event: New Company Secretary Alyson Elizabeth Mulholland (917538762) Appointed |
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