About

Registered Number: 06803693
Date of Incorporation: 28/01/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Nightingale Cottage Stone Cross Street, Bilsington, Ashford, Kent, TN25 7JN

 

Founded in 2009, Diamond Financial Consultants (UK) Ltd has its registered office in Ashford, Kent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Diamond Financial Consultants (UK) Ltd. There are 2 directors listed as Allen, Janet May, Allen, Michael Terence Nicholas for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Janet May 18 May 2009 - 1
ALLEN, Michael Terence Nicholas 28 January 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 15 October 2018
SH19 - Statement of capital 22 May 2018
RESOLUTIONS - N/A 11 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 May 2018
CAP-SS - N/A 11 May 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 22 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 19 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 03 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 03 February 2011
SH01 - Return of Allotment of shares 03 February 2011
AA - Annual Accounts 27 October 2010
RESOLUTIONS - N/A 10 February 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2010
CH01 - Change of particulars for director 01 February 2010
353 - Register of members 01 June 2009
225 - Change of Accounting Reference Date 01 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 05 February 2009
NEWINC - New incorporation documents 28 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.