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DIAMOND HOLDCO LIMITED

Company number 07219062

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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)
07 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AA	Full accounts made up to 28 July 2012	View PDF Full accounts made up to 28 July 2012 - link opens in a new window - 15 pages (15 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
13 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	SH19	Statement of capital on 13 March 2013 GBP 91,675,001	View PDF Statement of capital on 13 March 2013 GBP 91,675,001 - link opens in a new window - 6 pages (6 pages)
13 Mar 2013	CAP-SS	Solvency statement dated 13/03/13	View PDF Solvency statement dated 13/03/13 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2011	AA	Full accounts made up to 30 July 2011	View PDF Full accounts made up to 30 July 2011 - link opens in a new window - 15 pages (15 pages)
07 Dec 2011	AP03	Appointment of Mr Paul Antony Walker as a secretary	View PDF Appointment of Mr Paul Antony Walker as a secretary - link opens in a new window - 1 page (1 page)
17 Nov 2011	CH01	Director's details changed for Mr Frederic Wakeman on 3 October 2011	View PDF Director's details changed for Mr Frederic Wakeman on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	CH01	Director's details changed for Andrew James Maddison Dawson on 3 October 2011	View PDF Director's details changed for Andrew James Maddison Dawson on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	AD01	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 3 September 2010	View PDF Registered office address changed from One South Place London EC2M 2WG United Kingdom on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)
29 Jul 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CAP-SS	Solvency statement dated 29/06/10	View PDF Solvency statement dated 29/06/10 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jul 2010	SH19	Statement of capital on 29 July 2010 GBP 197,275,001	View PDF Statement of capital on 29 July 2010 GBP 197,275,001 - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	AP01	Appointment of Frederic Wakeman as a director	View PDF Appointment of Frederic Wakeman as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AP01	Appointment of Andrew James Maddison Dawson as a director	View PDF Appointment of Andrew James Maddison Dawson as a director - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	TM01	Termination of appointment of Michael Ristaino as a director	View PDF Termination of appointment of Michael Ristaino as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 442,475,001	View PDF Statement of capital following an allotment of shares on 9 June 2010 GBP 442,475,001 - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 262,475,001	View PDF Statement of capital following an allotment of shares on 9 June 2010 GBP 262,475,001 - link opens in a new window - 5 pages (5 pages)

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