Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIAMOND FINANCE LIMITED

Company number 09020500

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2024 CS01 Confirmation statement made on 1 May 2024 with updates
23 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
14 Jul 2023 CS01 Confirmation statement made on 1 May 2023 with updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
20 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
30 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2021 CS01 Confirmation statement made on 1 May 2021 with updates
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
21 May 2021 AA Accounts for a dormant company made up to 31 May 2020
15 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with updates
26 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
08 Nov 2019 TM01 Termination of appointment of Iliyasu Saidu Maisanda as a director on 1 November 2019
23 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-22
22 Oct 2019 PSC07 Cessation of Iliyasu Saidu Maisanda as a person with significant control on 22 October 2019
22 Oct 2019 PSC01 Notification of Marius Zaharia as a person with significant control on 22 October 2019
22 Oct 2019 AP01 Appointment of Mr Marius Zaharia as a director on 22 October 2019
03 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2019 CS01 Confirmation statement made on 1 May 2019 with updates
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
10 Jul 2018 CS01 Confirmation statement made on 1 May 2018 with updates
10 Jul 2018 PSC04 Change of details for Mr Iliyasu Saidu Maisanda as a person with significant control on 1 April 2018