About

Registered Number: 05748580
Date of Incorporation: 20/03/2006 (18 years ago)
Company Status: Active
Registered Address: 4th Floor 45 Monmouth Street, London, WC2H 9DG,

 

Diagem Trading Ltd was founded on 20 March 2006, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The business has one director listed as Cowin, Michael Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWIN, Michael Edward 20 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 24 March 2020
PSC04 - N/A 17 September 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 26 March 2019
CH04 - Change of particulars for corporate secretary 15 March 2019
AD01 - Change of registered office address 06 September 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 20 March 2017
CH04 - Change of particulars for corporate secretary 09 August 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 20 March 2015
AD01 - Change of registered office address 09 June 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 20 March 2013
CH04 - Change of particulars for corporate secretary 12 February 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 26 March 2010
CH04 - Change of particulars for corporate secretary 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 20 March 2009
RESOLUTIONS - N/A 29 January 2009
AA - Annual Accounts 29 January 2009
225 - Change of Accounting Reference Date 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 22 January 2008
RESOLUTIONS - N/A 10 January 2008
363s - Annual Return 14 April 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
NEWINC - New incorporation documents 20 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.