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DIAMOND UNDERWRITING LIMITED

Company number 06776136

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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)
12 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
04 Jan 2016 AD02 Register inspection address has been changed from C/O Shirley Rogers Diamond Underwriting Limited 3rd Floor 117 Fenchurch Street London EC3M 5DY United Kingdom to 90 Fenchurch Street London EC3M 4st
15 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
25 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
31 Mar 2014 AD01 Registered office address changed from 117 Fenchurch Street London EC3M 5DY on 31 March 2014
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
09 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
08 Apr 2013 CH01 Director's details changed for Mr Roy Katzenberg on 1 April 2012
20 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
20 Dec 2012 AD02 Register inspection address has been changed from C/O Shirley Blakelock Diamond Underwriting Limited 3Rd Floor 117 Fenchurch Street London EC3M 5DY United Kingdom
06 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
29 Mar 2012 TM01 Termination of appointment of Nigel Rogers as a director
23 Mar 2012 AP01 Appointment of Mr Roy Katzenberg as a director
23 Mar 2012 AP01 Appointment of Mrs Dinah Janine Gately as a director
23 Mar 2012 AP01 Appointment of Ms Shirley Lorna Lucy Rogers as a director
09 Mar 2012 AD02 Register inspection address has been changed from C/O Nigel Rogers Diamond Underwriting Limited 3Rd Floor 117 Fenchurch Street London EC3M 5DY United Kingdom
09 Mar 2012 AD01 Registered office address changed from Penthouse 10, Regent Court Wrights Lane London W8 5SJ United Kingdom on 9 March 2012
29 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
12 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
29 Dec 2010 AD04 Register(s) moved to registered office address
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
14 Jan 2010 AD03 Register(s) moved to registered inspection location