FIRMIN FINANCIAL SERVICES LIMITED

Company number 07646185

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(4 pages)
25 Jun 2015	CERTNM	Company name changed diamond asset management LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-22	(3 pages)
25 Jun 2015	TM01	Termination of appointment of Richard Keith Firmin as a director on 22 May 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of James Firmin as a director on 22 May 2015	(1 page)
25 Jun 2015	TM02	Termination of appointment of Richard Keith Firmin as a secretary on 22 May 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Laurel Leigh Delamater as a director on 22 May 2015	(1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)
17 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(7 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 May 2013	(7 pages)
10 Sep 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(7 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)
09 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(8 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 100	(3 pages)
26 Jul 2011	AP01	Appointment of Mr James Firmin as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of John Cowdry as a director	(1 page)
26 Jul 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
26 Jul 2011	AP01	Appointment of Mr George Firmin as a director	(2 pages)
26 Jul 2011	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 26 July 2011	(1 page)
26 Jul 2011	AP01	Appointment of Mr Richard Keith Firmin as a director	(2 pages)
26 Jul 2011	AP03	Appointment of Mr Richard Keith Firmin as a secretary	(2 pages)
26 Jul 2011	AP01	Appointment of Miss Laurel Leigh Delamater as a director	(2 pages)
24 May 2011	NEWINC	Incorporation	(34 pages)