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DIAMOND ATLANTIC INVESTMENT LIMITED

Company number 08278610

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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)
10 Sep 2020 SH19 Statement of capital on 10 September 2020
  • GBP 2
  • USD 89,650,000
10 Sep 2020 CAP-SS Solvency Statement dated 01/09/20
10 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2020 TM01 Termination of appointment of Keiichi Suzuki as a director on 31 May 2020
13 Nov 2019 AA Full accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
15 Mar 2019 SH20 Statement by Directors
15 Mar 2019 SH19 Statement of capital on 15 March 2019
  • GBP 2
  • USD 139,650,000
15 Mar 2019 CAP-SS Solvency Statement dated 12/03/19
15 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2019 TM01 Termination of appointment of Yasuo Ohashi as a director on 8 March 2019
11 Mar 2019 AP01 Appointment of Noriaki Takano as a director on 8 March 2019
11 Mar 2019 AP01 Appointment of Taku Futamura as a director on 8 March 2019
11 Mar 2019 TM01 Termination of appointment of Shohei Inoue as a director on 8 March 2019
15 Nov 2018 AA Full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
14 Mar 2018 SH20 Statement by Directors
14 Mar 2018 SH19 Statement of capital on 14 March 2018
  • GBP 2
  • USD 143,650,000
14 Mar 2018 CAP-SS Solvency Statement dated 14/03/18
14 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
12 Oct 2017 AA Full accounts made up to 31 March 2017
13 Apr 2017 TM01 Termination of appointment of Takao Fujii as a director on 1 April 2017
13 Apr 2017 AP01 Appointment of Shohei Inoue as a director on 1 April 2017
13 Apr 2017 TM01 Termination of appointment of Yasuyuki Asakura as a director on 1 April 2017