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DIAMOND REPRESENTATIVE LIMITED

Company number 11641614

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	PSC04	Change of details for Mr Dwight Nicholas Cupit as a person with significant control on 25 October 2024	View PDF Change of details for Mr Dwight Nicholas Cupit as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2024	PSC04	Change of details for Mr Dwight Nicholas Cupit as a person with significant control on 2 April 2024	View PDF Change of details for Mr Dwight Nicholas Cupit as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mrs Kate Amanda Watson on 5 April 2024	View PDF Director's details changed for Mrs Kate Amanda Watson on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Dwight Nicholas Cupit on 5 April 2024	View PDF Director's details changed for Mr Dwight Nicholas Cupit on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	TM01	Termination of appointment of Justin Hays Lewis-Oakes as a director on 28 August 2023	View PDF Termination of appointment of Justin Hays Lewis-Oakes as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2021	PSC05	Change of details for Kkr and Co. Inc as a person with significant control on 1 January 2021	View PDF Change of details for Kkr and Co. Inc as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AP01	Appointment of Mr Anogie Joseph-Erameh as a director on 5 December 2018	View PDF Appointment of Mr Anogie Joseph-Erameh as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	TM01	Termination of appointment of Christian Ollig as a director on 5 December 2018	View PDF Termination of appointment of Christian Ollig as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-25 GBP 2 - link opens in a new window - 16 pages (16 pages)

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DIAMOND REPRESENTATIVE LIMITED

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