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THE DIVERSE INVESTMENT (LONDON) GROUP LIMITED

Company number 07428320

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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)
27 Jun 2017 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 27 June 2017
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 200
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 200
04 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 200
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
09 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 May 2013 AP01 Appointment of Mr James Manning as a director
13 May 2013 SH08 Change of share class name or designation
13 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 200
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Jan 2012 TM01 Termination of appointment of David Cooper as a director
29 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Mr David Edwrd Cooper on 14 October 2011
17 Oct 2011 CH01 Director's details changed for Mr Russell John Whitlock on 14 October 2011
12 Oct 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 May 2011
25 Feb 2011 CH03 Secretary's details changed
25 Feb 2011 CH01 Director's details changed for Mr Russell John Whitlock on 25 February 2011