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DIAM UK LTD.

Company number 02871086

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	TM01	Termination of appointment of Giles Easingwood as a director on 9 October 2023	View PDF Termination of appointment of Giles Easingwood as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Clive Simpson Bagley as a director on 31 December 2022	View PDF Termination of appointment of Clive Simpson Bagley as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
11 Aug 2021	AP01	Appointment of Mr Davide Mario Russo as a director on 26 July 2021	View PDF Appointment of Mr Davide Mario Russo as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Stuart Robert David Youngs as a director on 31 March 2021	View PDF Termination of appointment of Stuart Robert David Youngs as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
09 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	MR01	Registration of charge 028710860009, created on 7 April 2020	View PDF Registration of charge 028710860009, created on 7 April 2020 - link opens in a new window - 19 pages (19 pages)
11 Mar 2020	PSC05	Change of details for Cosmos Newco Uk Limited as a person with significant control on 11 March 2020	View PDF Change of details for Cosmos Newco Uk Limited as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	PSC02	Notification of Cosmos Newco Uk Limited as a person with significant control on 19 February 2020	View PDF Notification of Cosmos Newco Uk Limited as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 19 February 2020	View PDF Withdrawal of a person with significant control statement on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
25 Jun 2019	CH01	Director's details changed for Clive Simpson Bagley on 25 June 2019	View PDF Director's details changed for Clive Simpson Bagley on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)

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DIAM UK LTD.

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