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DIAMOND TOPCO LIMITED - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
Company Information
- Company registration number
- 09282450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ion
- 10 Queen Street Place
- London
- EC4R 1BE
- England C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England UK
Management
- Managing Directors
- DRULARD, Jonathan
- RUTTER, Mandy
- Company secretaries
- GRIFFIN, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-27
- Age Of Company 2014-10-27 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Andrea Pignataro
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-10
- Last Date: 2022-10-27
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DIAMOND TOPCO LIMITED Company Description
- DIAMOND TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09282450. Its current trading status is "live". It was registered 2014-10-27. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Ion .
Get DIAMOND TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamond Topco Limited - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
- 2014-10-27
- 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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withdrawal-of-a-person-with-significant-control-statement (2023-02-02) - PSC09
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accounts-with-accounts-type-full (2023-07-24) - AA
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accounts-with-accounts-type-full (2023-05-17) - AA
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gazette-filings-brought-up-to-date (2023-04-26) - DISS40
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gazette-notice-compulsory (2023-04-25) - GAZ1
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legacy (2023-02-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-09) - SH19
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notification-of-a-person-with-significant-control (2023-02-03) - PSC01
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resolution (2023-02-09) - RESOLUTIONS
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legacy (2023-02-09) - CAP-SS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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accounts-with-accounts-type-full (2022-07-25) - AA
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auditors-resignation-company (2022-08-09) - AUD
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confirmation-statement-with-no-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-17) - MR01
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mortgage-satisfy-charge-full (2021-02-26) - MR04
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-01) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-14) - MR01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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resolution (2018-01-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-07) - AA
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confirmation-statement-with-updates (2018-10-29) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-17) - SH01
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legacy (2017-04-27) - RP04CS01
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mortgage-satisfy-charge-full (2017-12-22) - MR04
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accounts-with-accounts-type-group (2017-04-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-27) - MR01
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confirmation-statement-with-updates (2017-10-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-15) - AA
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termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-22) - AP03
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capital-allotment-shares (2016-09-01) - SH01
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confirmation-statement-with-updates (2016-10-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
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capital-alter-shares-redemption-statement-of-capital (2016-02-15) - SH02
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-29) - AA
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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resolution (2015-01-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-01-05) - SH08
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capital-allotment-shares (2015-01-26) - SH01
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appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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capital-variation-of-rights-attached-to-shares (2015-01-05) - SH10
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resolution (2015-09-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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change-account-reference-date-company-previous-shortened (2015-06-22) - AA01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-03) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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appoint-person-director-company-with-name-date (2014-12-20) - AP01
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change-person-director-company-with-change-date (2014-12-20) - CH01
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incorporation-company (2014-10-27) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-20) - AD01