DIAMOND FINANCIAL (SCOTLAND) LIMITED

Company number SC196870

Date	Type	Description	View / Download
05 Jan 2016	TM01	Termination of appointment of Trevor Harold Thompson as a director on 31 December 2015	(1 page)
29 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
26 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 510	(4 pages)
23 Apr 2015	MA	Memorandum and Articles of Association	(16 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 510.00	(4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
20 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 60	(4 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 60 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2015.	(5 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors be permitted to exercise power under section 175 approved 24/03/2014 RES12 ‐ Resolution of varying share rights or name	(18 pages)
31 Mar 2014	CC04	Statement of company's objects	(2 pages)
31 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 50.00	(4 pages)
31 Mar 2014	SH08	Change of share class name or designation	(2 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
01 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(3 pages)
01 Jul 2013	CERTNM	Company name changed fox fleming LTD.\certificate issued on 01/07/13 CONNOT ‐	(3 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-01	(1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
26 Mar 2013	AP01	Appointment of Mrs Gillian Carol Fox as a director	(2 pages)
26 Mar 2013	TM02	Termination of appointment of Gillian Fox as a secretary	(1 page)
26 Mar 2013	TM01	Termination of appointment of Gillian Fox as a director	(1 page)
26 Mar 2013	AP01	Appointment of Mr Trevor Harold Thompson as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Lorna Fleming as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next