DIAGONAL NOMINEES LIMITED

Company number 11118397

Date	Type	Description	View / Download
17 Sep 2024	CH01	Director's details changed for Ms. Lorraine Tracey Mchugh on 17 September 2024	(2 pages)
11 Apr 2024	TM01	Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024	(1 page)
14 Mar 2024	AP01	Appointment of Ian James Hurst as a director on 8 March 2024	(2 pages)
02 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
06 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
04 Sep 2023	TM01	Termination of appointment of Brian Mark Johnson as a director on 21 August 2023	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
06 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
21 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
11 Nov 2020	AP01	Appointment of Ms. Lorraine Tracey Mchugh as a director on 4 November 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Alistair David Stuart as a director on 28 October 2020	(1 page)
27 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
27 Aug 2019	CH01	Director's details changed for Mr Brian Mark Johnson on 23 August 2019	(2 pages)
12 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
15 Jul 2019	AP01	Appointment of Alistair David Stuart as a director on 12 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Kevin Patrick Mckenna as a director on 12 July 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
05 Jun 2018	AP01	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018	(1 page)
25 May 2018	PSC05	Change of details for Investec Bank Plc as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP United Kingdom to 30 Gresham Street London EC2V 7QP on 25 May 2018	(1 page)
10 Jan 2018	AP01	Appointment of Mr Brian Mark Johnson as a director on 8 January 2018	(2 pages)