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DIAM UK LTD. - 14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS, United Kingdom
Company Information
- Company registration number
- 02871086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14-16 Jubilee Drive
- Loughborough
- Leicestershire
- LE11 5XS 14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS UK
Management
- Managing Directors
- BAGLEY, David Simpson
- BAGLEY, Mark Simpson
- RUSSO, Davide Mario
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-12
- Age Of Company 1993-11-12 30 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Cosmos Newco Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Diam UK Ltd.
- Additional Status Details
- Active
- Previous Names
- DIAM INTERNATIONAL LIMITED
- VAT Number
- GB620185178
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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DIAM UK LTD. Company Description
- DIAM UK LTD. is a ltd registered in United Kingdom with the Company reg no 02871086. Its current trading status is "live". It was registered 1993-11-12. It was previously called DIAM INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at 14-16 Jubilee Drive .
Get DIAM UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diam Uk Ltd. - 14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS, United Kingdom
- 1993-11-12
- 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 2024
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accounts-with-accounts-type-full (2024-01-10) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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confirmation-statement-with-no-updates (2023-10-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-05) - AA
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confirmation-statement-with-no-updates (2022-11-11) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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accounts-with-accounts-type-full (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-10-29) - CS01
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-02-19) - PSC09
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notification-of-a-person-with-significant-control (2020-02-19) - PSC02
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change-to-a-person-with-significant-control (2020-03-11) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-07) - MR01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-28) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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change-person-director-company-with-change-date (2019-06-25) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-03-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-04-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-full (2016-09-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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resolution (2015-08-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-02-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-full (2014-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-13) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-02-05) - RP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
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resolution (2012-08-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-full (2011-02-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-03-04) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-medium (2009-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
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resolution (2008-01-28) - RESOLUTIONS
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legacy (2008-02-08) - 363s
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legacy (2008-04-09) - 395
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legacy (2008-06-20) - 395
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legacy (2008-06-24) - 395
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legacy (2008-11-04) - 288a
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-medium (2008-04-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-16) - AA
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legacy (2007-09-03) - 288b
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legacy (2007-08-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-10) - 403a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-11-16) - 288c
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legacy (2006-11-16) - 363a
keyboard_arrow_right 2005
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resolution (2005-01-29) - RESOLUTIONS
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legacy (2005-01-29) - 123
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legacy (2005-01-29) - 288b
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legacy (2005-01-29) - 363s
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legacy (2005-01-31) - 88(2)R
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legacy (2005-01-31) - 88(3)
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legacy (2005-03-16) - 288a
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-11-10) - 403a
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legacy (2005-12-16) - 288b
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legacy (2005-12-16) - 287
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legacy (2005-12-16) - 288a
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legacy (2005-12-16) - 363s
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legacy (2005-12-23) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-10-07) - 288b
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legacy (2004-03-09) - 123
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legacy (2004-03-09) - 88(3)
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legacy (2004-03-09) - 88(2)R
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resolution (2004-03-09) - RESOLUTIONS
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legacy (2004-01-27) - 288a
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legacy (2004-10-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363s
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accounts-with-accounts-type-full (2003-09-15) - AA
keyboard_arrow_right 2002
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legacy (2002-02-26) - 288b
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legacy (2002-03-08) - 288a
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accounts-with-accounts-type-full (2002-10-11) - AA
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legacy (2002-12-10) - 363s
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legacy (2002-11-28) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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accounts-with-accounts-type-full (2001-09-25) - AA
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certificate-change-of-name-company (2001-02-20) - CERTNM
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-19) - 395
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legacy (2000-06-14) - 395
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accounts-with-accounts-type-full (2000-06-28) - AA
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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resolution (1999-07-20) - RESOLUTIONS
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legacy (1999-07-20) - 123
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legacy (1999-07-20) - 88(2)R
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accounts-with-accounts-type-medium (1999-07-08) - AA
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legacy (1999-02-09) - 288a
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legacy (1999-01-14) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-07) - 363s
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legacy (1998-02-06) - 288a
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accounts-with-accounts-type-medium (1998-06-03) - AA
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resolution (1998-07-25) - RESOLUTIONS
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resolution (1998-08-05) - RESOLUTIONS
-
legacy (1998-12-17) - 288b
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legacy (1998-12-21) - 363s
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legacy (1998-12-21) - 88(2)R
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legacy (1998-07-25) - 123
keyboard_arrow_right 1997
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legacy (1997-01-02) - 403a
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legacy (1997-01-07) - 395
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legacy (1997-01-15) - 363s
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legacy (1997-02-12) - 395
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resolution (1997-06-30) - RESOLUTIONS
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legacy (1997-06-30) - 88(2)R
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accounts-with-accounts-type-small (1997-07-04) - AA
keyboard_arrow_right 1996
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legacy (1996-04-03) - 288
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legacy (1996-05-10) - 288
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accounts-with-accounts-type-small (1996-08-02) - AA
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legacy (1996-04-17) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-20) - 363s
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accounts-with-accounts-type-small (1995-05-11) - AA
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legacy (1995-05-15) - 288
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legacy (1995-02-10) - 288
-
legacy (1995-09-05) - 123
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resolution (1995-09-05) - RESOLUTIONS
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legacy (1995-09-05) - 88(2)R
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legacy (1995-06-26) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-09-06) - 287
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legacy (1994-07-06) - 395
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legacy (1994-07-04) - 224
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legacy (1994-06-15) - 288
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legacy (1994-04-11) - 288
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legacy (1994-03-25) - 288
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certificate-change-of-name-company (1994-02-07) - CERTNM
keyboard_arrow_right 1993
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incorporation-company (1993-11-12) - NEWINC