DIAMOND HOLDCO 7 LIMITED

Company number 07236905

Date	Type	Description	View / Download
04 Mar 2019	TM01	Termination of appointment of Ian Francis Filby as a director on 1 March 2019	(1 page)
19 Oct 2018	AA01	Current accounting period shortened from 31 July 2019 to 30 June 2019	(1 page)
02 Oct 2018	AP03	Appointment of Mrs Elizabeth Mcdonald as a secretary on 1 October 2018	(2 pages)
02 Oct 2018	TM02	Termination of appointment of Paul Antony Walker as a secretary on 30 September 2018	(1 page)
16 Aug 2018	PSC02	Notification of Diamond Holdco 2 Limited as a person with significant control on 6 April 2016	(2 pages)
09 May 2018	PSC07	Cessation of Diamond Holdco 2 Limited as a person with significant control on 9 May 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
17 Apr 2018	AA	Full accounts made up to 29 July 2017	(12 pages)
05 Oct 2017	MR04	Satisfaction of charge 072369050001 in full	(4 pages)
07 Aug 2017	MR01	Registration of charge 072369050002, created on 7 August 2017	(50 pages)
10 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
20 Apr 2017	AA	Full accounts made up to 30 July 2016	(11 pages)
10 Aug 2016	AP01	Appointment of Miss Nicola Jayne Bancroft as a director on 1 August 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of William Robert Barnes as a director on 30 July 2016	(1 page)
04 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(4 pages)
20 Apr 2016	AA	Full accounts made up to 1 August 2015	(15 pages)
02 Dec 2015	SH20	Statement by Directors	(1 page)
02 Dec 2015	SH19	Statement of capital on 2 December 2015 GBP 100.00	(4 pages)
02 Dec 2015	CAP-SS	Solvency Statement dated 02/12/15	(1 page)
02 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Oct 2015	TM01	Termination of appointment of Jonathan Hugh Massey as a director on 1 October 2015	(1 page)
06 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 197,275,001	(4 pages)
27 Apr 2015	AA	Full accounts made up to 2 August 2014	(14 pages)
16 Apr 2015	TM01	Termination of appointment of Andrew James Maddison Dawson as a director on 11 March 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Frederic Wakeman as a director on 11 March 2015	(1 page)

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