DIAMOND INVESTMENT MANAGEMENT LIMITED
Company number 12133914
- Company Overview for DIAMOND INVESTMENT MANAGEMENT LIMITED (12133914)
- Filing history for DIAMOND INVESTMENT MANAGEMENT LIMITED (12133914)
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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) |
|---|---|---|---|
| 30 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 07 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 16 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 10 May 2023 | AA01 | Previous accounting period shortened from 31 August 2023 to 31 March 2023 | |
| 03 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 01 Aug 2022 | PSC05 | Change of details for Diamond Investment Management I Ltd as a person with significant control on 29 August 2021 | |
| 29 Jul 2022 | CH01 | Director's details changed for Mr Harry Zenonos Antoniou on 1 January 2022 | |
| 29 Jul 2022 | CH01 | Director's details changed for Mr Haris Skaliotis on 29 July 2022 | |
| 29 Jul 2022 | CH01 | Director's details changed for Mr Demetrios Zenonos Antoniou on 29 July 2022 | |
| 29 Jul 2022 | PSC05 | Change of details for Diamond Investment Management I Ltd as a person with significant control on 29 July 2021 | |
| 17 Dec 2021 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 06 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
| 22 Jun 2021 | AD01 | Registered office address changed from Toronto Suite, Maple House High Street Potters Bar Hertfordshire EN6 5BS United Kingdom to 120 Cockfosters Road Barnet EN4 0DZ on 22 June 2021 | |
| 16 Feb 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 04 Aug 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
| 04 Oct 2019 | AP01 | Appointment of Mr Harry Zenonos Antoniou as a director on 4 October 2019 | |
| 04 Oct 2019 | TM01 | Termination of appointment of Harry Antoniou as a director on 4 October 2019 | |
| 01 Aug 2019 | NEWINC |
Incorporation
Statement of capital on 2019-08-01
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