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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	View PDF Director's details changed for Michalakis Michael on 9 September 2024 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	OSCH03	Director's details changed for Mr Michael David Lynch-Bell on 27 August 2024	View PDF Director's details changed for Mr Michael David Lynch-Bell on 27 August 2024 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	OSCH03	Director's details changed
08 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 61 pages (61 pages)
17 Jan 2024	OSCH02	Details changed for an overseas company - Ic Change 29/12/23	View PDF Details changed for an overseas company - Ic Change 29/12/23 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	OSAP03	Appointment of Kyriaki Constantopoulos as a secretary on 30 April 2023	View PDF Appointment of Kyriaki Constantopoulos as a secretary on 30 April 2023 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	OSCH02	Details changed for an overseas company - Ic Change 02/08/23	View PDF Details changed for an overseas company - Ic Change 02/08/23 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	OSTM02	Termination of appointment of Glenn Edward Turner as secretary on 30 April 2023	View PDF Termination of appointment of Glenn Edward Turner as secretary on 30 April 2023 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
11 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)
12 Jan 2022	OSCH03	Director's details changed for Ms Rosalind Nana Emela Kainyah on 8 December 2021	View PDF Director's details changed for Ms Rosalind Nana Emela Kainyah on 8 December 2021 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	OSCC01	Alteration of constitutional documents on 2 June 2021	View PDF Alteration of constitutional documents on 2 June 2021 - link opens in a new window - 72 pages (72 pages)
09 Jul 2021	OSAP01	Appointment of Ms Rosalind Nana Emela Kainyah as a director on 1 May 2021	View PDF Appointment of Ms Rosalind Nana Emela Kainyah as a director on 1 May 2021 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
25 May 2021	OSTM01	Termination of appointment of Jonathan Andrew Velloza as a director on 1 May 2021	View PDF Termination of appointment of Jonathan Andrew Velloza as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	OSCC01	Alteration of constitutional documents on 9 June 2010	View PDF Alteration of constitutional documents on 9 June 2010 - link opens in a new window - 78 pages (78 pages)
18 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 55 pages (55 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	OSAP01	Appointment of Mazvivamba Dineo Maharasoa as a director on 1 July 2019	View PDF Appointment of Mazvivamba Dineo Maharasoa as a director on 1 July 2019 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 49 pages (49 pages)
22 Aug 2018	OSTM01	Termination of appointment of Gavin Anthony Beevers as a director on 31 December 2017	View PDF Termination of appointment of Gavin Anthony Beevers as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	OSAP01	Appointment of Jonathan Andrew Velloza as a director on 1 July 2018	View PDF Appointment of Jonathan Andrew Velloza as a director on 1 July 2018 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	OSAP01	Appointment of Michael Martin Brown as a director on 1 January 2018	View PDF Appointment of Michael Martin Brown as a director on 1 January 2018 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	OSTM01	Termination of appointment of Glenn Edward Turner as a director on 15 November 2017	View PDF Termination of appointment of Glenn Edward Turner as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)

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