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DIAM UK LTD.

Company number 02871086

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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)
25 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
16 Sep 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 TM01 Termination of appointment of Martin Simpson Bagley as a director on 9 February 2016
19 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2,600,000
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015 AA Full accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2,600,000
07 Feb 2014 AA Full accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2,600,000
13 Feb 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 November 2012
16 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/02/2013
02 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012 AA Full accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
04 Feb 2011 AA Full accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Giles Easingwood on 12 November 2009
19 Nov 2009 CH01 Director's details changed for Stuart Robert David Youngs on 12 November 2009
19 Nov 2009 CH01 Director's details changed for Mark Simpson Bagley on 12 November 2009
19 Nov 2009 CH01 Director's details changed for David Simpson Bagley on 12 November 2009
19 Nov 2009 CH01 Director's details changed for Martin Simpson Bagley on 12 November 2009
19 Nov 2009 CH01 Director's details changed for Clive Simpson Bagley on 12 November 2009