About

Registered Number: 04908513
Date of Incorporation: 23/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 39 Hendon Lane, Finchley, London, N3 1RY,

 

Established in 2003, Diamantis International Ltd have registered office in Finchley in London, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LANIADO, Max 23 September 2003 26 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 23 September 2016
AD01 - Change of registered office address 26 August 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 09 October 2014
CH01 - Change of particulars for director 09 October 2014
TM01 - Termination of appointment of director 28 May 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 16 October 2013
CH01 - Change of particulars for director 26 April 2013
AA - Annual Accounts 29 March 2013
AD01 - Change of registered office address 19 February 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 23 June 2010
AD01 - Change of registered office address 27 October 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 02 August 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
363s - Annual Return 25 October 2006
AA - Annual Accounts 20 June 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 28 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
363s - Annual Return 22 April 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 June 2004
RESOLUTIONS - N/A 04 June 2004
MEM/ARTS - N/A 04 June 2004
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.