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DIAMOULD LIMITED - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 03797278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4RB 280 Bishopsgate, London, EC2M 4RB UK
Management
- Managing Directors
- MCCLOUD, Simon Walter
- WALKER, Christopher Allan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-28
- Age Of Company 1999-06-28 25 years
- SIC/NACE
- 26301
Ownership
- Beneficial Owners
- -
- Onesubsea Investments Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Diamould Limited
- Additional Status Details
- Active
- VAT Number
- GB722097839
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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DIAMOULD LIMITED Company Description
- DIAMOULD LIMITED is a ltd registered in United Kingdom with the Company reg no 03797278. Its current trading status is "live". It was registered 1999-06-28. It has declared SIC or NACE codes as "26301". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-28.It can be contacted at 280 Bishopsgate .
Get DIAMOULD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamould Limited - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 1999-06-28
- 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 2023
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legacy (2023-11-21) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-10-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
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notification-of-a-person-with-significant-control (2023-06-28) - PSC02
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confirmation-statement-with-updates (2023-06-28) - CS01
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accounts-with-accounts-type-full (2023-05-17) - AA
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cessation-of-a-person-with-significant-control (2023-06-28) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-21) - AA
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legacy (2023-11-21) - PARENT_ACC
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legacy (2023-11-21) - GUARANTEE2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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confirmation-statement-with-no-updates (2022-06-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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termination-secretary-company-with-name-termination-date (2021-08-05) - TM02
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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change-person-secretary-company-with-change-date (2021-01-22) - CH03
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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change-person-director-company-with-change-date (2021-03-19) - CH01
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change-person-director-company-with-change-date (2021-04-23) - CH01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-04) - TM02
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-11-08) - AP04
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-30) - AP03
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confirmation-statement-with-updates (2018-07-03) - CS01
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change-person-secretary-company-with-change-date (2018-06-15) - CH03
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accounts-with-accounts-type-full (2018-09-04) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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change-person-director-company-with-change-date (2017-06-19) - CH01
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confirmation-statement-with-updates (2017-07-11) - CS01
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change-person-secretary-company-with-change-date (2017-06-19) - CH03
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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change-person-director-company-with-change-date (2015-02-20) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-16) - AA
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change-person-secretary-company-with-change-date (2014-08-19) - CH03
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change-person-director-company-with-change-date (2014-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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appoint-person-director-company-with-name (2014-04-01) - AP01
-
appoint-person-secretary-company-with-name (2014-04-01) - AP03
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termination-director-company-with-name (2014-04-01) - TM01
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termination-secretary-company-with-name (2014-04-01) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-05) - TM01
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accounts-with-accounts-type-full (2013-07-09) - AA
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appoint-corporate-secretary-company-with-name (2013-09-05) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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termination-secretary-company-with-name (2013-09-05) - TM02
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appoint-person-director-company-with-name (2013-09-05) - AP01
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appoint-person-secretary-company-with-name (2013-09-05) - AP03
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change-registered-office-address-company-with-date-old-address (2013-09-11) - AD01
keyboard_arrow_right 2012
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accounts-amended-with-accounts-type-full (2012-11-08) - AAMD
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accounts-with-accounts-type-full (2012-09-14) - AA
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appoint-person-director-company-with-name (2012-08-13) - AP01
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termination-director-company-with-name (2012-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-02) - TM01
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accounts-with-accounts-type-full (2011-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-03) - TM01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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termination-director-company-with-name (2010-01-09) - TM01
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accounts-with-accounts-type-full (2010-09-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-28) - 287
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legacy (2009-07-09) - 363a
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legacy (2009-05-14) - 288b
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legacy (2009-05-14) - 288a
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legacy (2009-02-10) - 288c
keyboard_arrow_right 2008
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legacy (2008-10-24) - 288a
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-10-02) - 287
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legacy (2008-07-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-07-16) - 363a
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resolution (2007-01-18) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-01-27) - RESOLUTIONS
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legacy (2006-07-14) - 363a
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legacy (2006-01-27) - 123
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legacy (2006-10-18) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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memorandum-articles (2006-01-27) - MEM/ARTS
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legacy (2006-09-21) - 288b
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legacy (2006-01-27) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-06-20) - 288a
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resolution (2005-12-23) - RESOLUTIONS
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legacy (2005-05-23) - 88(2)R
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legacy (2005-05-23) - 288b
-
legacy (2005-05-23) - 287
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legacy (2005-06-07) - 288a
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legacy (2005-06-08) - 288a
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legacy (2005-06-17) - 288b
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legacy (2005-06-29) - 288a
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accounts-with-accounts-type-full (2005-07-15) - AA
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legacy (2005-07-19) - 288c
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legacy (2005-07-23) - 363a
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auditors-resignation-company (2005-08-26) - AUD
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legacy (2005-09-14) - 288b
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legacy (2005-06-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-12) - 288a
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resolution (2004-01-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-20) - AA
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legacy (2004-07-27) - 363s
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legacy (2004-02-12) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-07-17) - 363s
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legacy (2003-07-17) - 288a
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legacy (2003-07-17) - 288b
-
legacy (2003-07-03) - 288b
keyboard_arrow_right 2002
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resolution (2002-10-11) - RESOLUTIONS
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legacy (2002-10-11) - 88(2)R
-
legacy (2002-10-11) - 288a
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legacy (2002-10-11) - 288b
-
legacy (2002-07-10) - 395
-
legacy (2002-07-17) - 363s
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legacy (2002-04-16) - 88(2)R
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legacy (2002-09-04) - 395
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accounts-with-accounts-type-total-exemption-full (2002-10-11) - AA
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legacy (2002-10-18) - 225
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legacy (2002-10-28) - 88(2)R
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statement-of-affairs (2002-10-28) - SA
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legacy (2002-10-31) - 288a
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legacy (2002-11-07) - 403a
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288a
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legacy (2001-05-04) - 88(2)R
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accounts-with-accounts-type-full (2001-05-04) - AA
-
legacy (2001-05-16) - 288b
-
legacy (2001-07-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288a
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legacy (2000-03-09) - 88(2)R
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legacy (2000-07-20) - 363s
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accounts-with-accounts-type-full (2000-07-20) - AA
-
legacy (2000-08-02) - 88(2)R
-
legacy (2000-10-12) - 123
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resolution (2000-10-12) - RESOLUTIONS
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memorandum-articles (2000-10-12) - MEM/ARTS
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legacy (2000-11-15) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-07-02) - 288b
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incorporation-company (1999-06-28) - NEWINC
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legacy (1999-07-02) - 287
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legacy (1999-07-08) - 225
-
legacy (1999-11-19) - 287
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legacy (1999-10-27) - 88(2)R
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legacy (1999-12-22) - 287
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legacy (1999-07-02) - 288a