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GEM DIAMONDS LIMITED

Company number FC027756

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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)
03 Oct 2024 OSCH03 Director's details changed for Michalakis Michael on 9 September 2024
03 Oct 2024 OSCH03 Director's details changed for Mr Michael David Lynch-Bell on 27 August 2024
03 Oct 2024 OSCH03 Director's details changed
08 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
17 Jan 2024 OSCH02 Details changed for an overseas company - Ic Change 29/12/23
10 Oct 2023 OSAP03 Appointment of Kyriaki Constantopoulos as a secretary on 30 April 2023
10 Oct 2023 OSCH02 Details changed for an overseas company - Ic Change 02/08/23
10 Oct 2023 OSTM02 Termination of appointment of Glenn Edward Turner as secretary on 30 April 2023
05 Apr 2023 AA Full accounts made up to 31 December 2022
11 May 2022 AA Group of companies' accounts made up to 31 December 2021
12 Jan 2022 OSCH03 Director's details changed for Ms Rosalind Nana Emela Kainyah on 8 December 2021
09 Jul 2021 OSCC01 Alteration of constitutional documents on 2 June 2021
09 Jul 2021 OSAP01 Appointment of Ms Rosalind Nana Emela Kainyah as a director on 1 May 2021
09 Jul 2021 AA Full accounts made up to 31 December 2020
25 May 2021 OSTM01 Termination of appointment of Jonathan Andrew Velloza as a director on 1 May 2021
01 Apr 2021 OSCC01 Alteration of constitutional documents on 9 June 2010
18 Feb 2021 AA Full accounts made up to 31 December 2019
26 Feb 2020 OSCH02 Details changed for an overseas company - Ground Floor, Coastal Building Wickham's Cay Ii, Road Town, P.O. Box 2136, Carrot Bay, Tortola, Vg1130, Virgin Islands, British
20 Nov 2019 OSAP01 Appointment of Mazvivamba Dineo Maharasoa as a director on 1 July 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
30 Oct 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 OSTM01 Termination of appointment of Gavin Anthony Beevers as a director on 31 December 2017
22 Aug 2018 OSAP01 Appointment of Jonathan Andrew Velloza as a director on 1 July 2018
22 Aug 2018 OSAP01 Appointment of Michael Martin Brown as a director on 1 January 2018
26 Jan 2018 OSTM01 Termination of appointment of Glenn Edward Turner as a director on 15 November 2017