Based in London, Diamond Exchange Ltd was established in 2017, it's status in the Companies House registry is set to "Active". The companies directors are listed as Zammit, Jonathan, Diamond Lounge Llp. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ZAMMIT, Jonathan | 20 November 2017 | - | 1 |
| DIAMOND LOUNGE LLP | 01 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 November 2019 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| CS01 - N/A | 20 August 2019 | |
| PSC05 - N/A | 08 August 2019 | |
| PSC05 - N/A | 19 July 2019 | |
| PSC05 - N/A | 19 July 2019 | |
| CH01 - Change of particulars for director | 16 July 2019 | |
| SH01 - Return of Allotment of shares | 15 July 2019 | |
| PSC02 - N/A | 15 July 2019 | |
| AP02 - Appointment of corporate director | 14 July 2019 | |
| SH01 - Return of Allotment of shares | 14 July 2019 | |
| PSC09 - N/A | 13 July 2019 | |
| AD01 - Change of registered office address | 12 July 2019 | |
| AD01 - Change of registered office address | 12 July 2019 | |
| RESOLUTIONS - N/A | 02 July 2019 | |
| AA01 - Change of accounting reference date | 01 January 2019 | |
| CS01 - N/A | 07 December 2018 | |
| CH01 - Change of particulars for director | 06 December 2018 | |
| AD01 - Change of registered office address | 06 December 2018 | |
| AD01 - Change of registered office address | 16 November 2018 | |
| AD01 - Change of registered office address | 15 November 2018 | |
| NEWINC - New incorporation documents | 20 November 2017 |
