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GEM DIAMONDS INVESTMENTS LIMITED - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 06482961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 60 Gracechurch Street
- London
- United Kingdom
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- DE BRUIN, Brandon Michael
- ELPHICK, Clifford Thomas
- MICHAEL, Michalakis
- MILLINGHAM-GROENEWALD, Jannine
- Company secretaries
- MILLINGHAM-GROENEWALD, Jannine
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-24
- Age Of Company 2008-01-24 16 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Gem Diamonds Limited
- Gem Diamonds Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 2552) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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GEM DIAMONDS INVESTMENTS LIMITED Company Description
- GEM DIAMONDS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06482961. Its current trading status is "live". It was registered 2008-01-24. It was previously called HACKREMCO (NO. 2552) LIMITED. It has declared SIC or NACE codes as "08990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor 60 Gracechurch Street .
Get GEM DIAMONDS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gem Diamonds Investments Limited - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2008-01-24
- 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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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-19) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-19) - AP03
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accounts-with-accounts-type-full (2023-07-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-04) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-full (2022-08-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-20) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-22) - AA
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confirmation-statement-with-updates (2021-04-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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change-to-a-person-with-significant-control (2020-01-31) - PSC05
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capital-allotment-shares (2020-11-03) - SH01
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resolution (2020-11-09) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
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change-person-director-company-with-change-date (2017-02-08) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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termination-secretary-company-with-name-termination-date (2015-02-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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accounts-with-accounts-type-full (2014-06-26) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-25) - TM01
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accounts-with-accounts-type-full (2013-06-21) - AA
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appoint-person-director-company-with-name (2013-05-15) - AP01
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termination-director-company-with-name (2013-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-28) - TM01
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accounts-with-accounts-type-full (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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change-person-director-company-with-change-date (2011-12-12) - CH01
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change-person-secretary-company-with-change-date (2011-12-12) - CH03
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accounts-with-accounts-type-full (2011-09-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-full (2010-09-03) - AA
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288c
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-02-24) - 363a
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change-sail-address-company (2009-12-11) - AD02
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-08) - CERTNM
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legacy (2008-05-13) - 287
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legacy (2008-05-13) - 288b
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legacy (2008-05-13) - 225
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resolution (2008-05-13) - RESOLUTIONS
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memorandum-articles (2008-05-13) - MEM/ARTS
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legacy (2008-05-20) - 288a
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legacy (2008-06-05) - 288a
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legacy (2008-08-19) - 287
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-10-06) - 123
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legacy (2008-10-06) - 88(2)
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memorandum-articles (2008-10-06) - MEM/ARTS
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incorporation-company (2008-01-24) - NEWINC