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DIAMOND CORPORATION NO 2 LIMITED

Company number 12502637

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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)
28 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
27 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
21 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
25 Oct 2022 CH01 Director's details changed for Mr Demetrios Zenonos Antoniou on 24 October 2022
25 Oct 2022 CH01 Director's details changed for Mr Harry Antoniou on 1 October 2021
04 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
04 Nov 2021 PSC05 Change of details for Diamond Investment Management Limited as a person with significant control on 22 June 2021
21 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Jun 2021 AD01 Registered office address changed from Toronto Suite, Maple House High Street Potters Bar EN6 5BS United Kingdom to 120 Cockfosters Road Barnet EN4 0DZ on 22 June 2021
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
22 Oct 2020 PSC02 Notification of Diamond Investment Management Limited as a person with significant control on 21 October 2020
22 Oct 2020 PSC07 Cessation of Diamond Corporation Limited as a person with significant control on 21 October 2020
22 Oct 2020 AP01 Appointment of Mr Haris Skaliotis as a director on 21 October 2020
20 Oct 2020 CERTNM Company name changed sapphire corporation no 2 LIMITED\certificate issued on 20/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-16
06 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-06
  • GBP 100