About

Registered Number: 08212509
Date of Incorporation: 13/09/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: Mid City Place, 71 High Holborn, London, WC1V 6BA

 

Diamond Generating Europe Ltd was founded on 13 September 2012 and are based in London. We do not know the number of employees at this business. The current directors of the business are Asakura, Yasuyuki, Ohashi, Yasuo, Sato, Haruhiko, Aiba, Tetsuya, Kashiwagi, Yutaka, Kizaki, Hiroshi, Nakanishi, Katsuya, Suzuki, Atsushi, Umemura, Yasushi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASAKURA, Yasuyuki 01 April 2019 - 1
OHASHI, Yasuo 07 April 2017 - 1
SATO, Haruhiko 01 April 2019 - 1
AIBA, Tetsuya 01 April 2015 01 April 2019 1
KASHIWAGI, Yutaka 11 April 2018 01 April 2019 1
KIZAKI, Hiroshi 01 April 2013 31 March 2015 1
NAKANISHI, Katsuya 01 April 2013 01 April 2014 1
SUZUKI, Atsushi 01 April 2014 22 June 2015 1
UMEMURA, Yasushi 22 June 2015 07 April 2017 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AP01 - Appointment of director 02 April 2020
AP01 - Appointment of director 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 13 September 2019
AP01 - Appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
RESOLUTIONS - N/A 05 February 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 February 2019
SH19 - Statement of capital 05 February 2019
CAP-SS - N/A 05 February 2019
SH01 - Return of Allotment of shares 07 November 2018
SH01 - Return of Allotment of shares 04 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 21 September 2018
SH01 - Return of Allotment of shares 06 August 2018
SH01 - Return of Allotment of shares 04 July 2018
SH01 - Return of Allotment of shares 02 July 2018
SH01 - Return of Allotment of shares 06 June 2018
SH01 - Return of Allotment of shares 20 April 2018
AP01 - Appointment of director 20 April 2018
AP01 - Appointment of director 20 April 2018
TM01 - Termination of appointment of director 20 April 2018
MR04 - N/A 11 April 2018
MR04 - N/A 11 April 2018
MR05 - N/A 11 April 2018
MR05 - N/A 11 April 2018
MR05 - N/A 11 April 2018
MR04 - N/A 11 April 2018
MR04 - N/A 11 April 2018
MR04 - N/A 11 April 2018
MR04 - N/A 11 April 2018
SH01 - Return of Allotment of shares 15 March 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 15 September 2017
AP01 - Appointment of director 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
SH01 - Return of Allotment of shares 27 March 2017
MR01 - N/A 15 December 2016
AA - Annual Accounts 27 September 2016
CS01 - N/A 16 September 2016
SH01 - Return of Allotment of shares 20 July 2016
RESOLUTIONS - N/A 24 June 2016
SH19 - Statement of capital 24 June 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 June 2016
CAP-SS - N/A 24 June 2016
SH01 - Return of Allotment of shares 12 February 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 23 September 2015
SH01 - Return of Allotment of shares 08 July 2015
SH01 - Return of Allotment of shares 26 June 2015
AP01 - Appointment of director 23 June 2015
TM01 - Termination of appointment of director 23 June 2015
SH01 - Return of Allotment of shares 24 April 2015
AP01 - Appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
SH01 - Return of Allotment of shares 13 March 2015
SH01 - Return of Allotment of shares 12 December 2014
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 06 October 2014
SH01 - Return of Allotment of shares 06 October 2014
SH01 - Return of Allotment of shares 16 September 2014
SH01 - Return of Allotment of shares 22 July 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 29 April 2014
SH01 - Return of Allotment of shares 15 April 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
SH01 - Return of Allotment of shares 20 March 2014
SH01 - Return of Allotment of shares 13 December 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 19 September 2013
SH01 - Return of Allotment of shares 03 September 2013
MR01 - N/A 22 July 2013
MR01 - N/A 22 July 2013
MR01 - N/A 22 July 2013
MR01 - N/A 19 July 2013
MR01 - N/A 18 July 2013
MR01 - N/A 17 July 2013
SH01 - Return of Allotment of shares 15 July 2013
SH01 - Return of Allotment of shares 28 June 2013
RP04 - N/A 21 June 2013
RP04 - N/A 21 June 2013
RP04 - N/A 21 June 2013
SH01 - Return of Allotment of shares 21 June 2013
MR01 - N/A 17 June 2013
MR01 - N/A 13 June 2013
SH01 - Return of Allotment of shares 11 June 2013
SH01 - Return of Allotment of shares 31 May 2013
SH01 - Return of Allotment of shares 31 May 2013
SH01 - Return of Allotment of shares 16 May 2013
MR01 - N/A 07 May 2013
SH01 - Return of Allotment of shares 30 April 2013
TM01 - Termination of appointment of director 16 April 2013
AP01 - Appointment of director 16 April 2013
AP01 - Appointment of director 16 April 2013
AP01 - Appointment of director 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
SH01 - Return of Allotment of shares 10 April 2013
SH01 - Return of Allotment of shares 01 March 2013
SH01 - Return of Allotment of shares 01 February 2013
AA01 - Change of accounting reference date 08 October 2012
NEWINC - New incorporation documents 13 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2016 Outstanding

N/A

A registered charge 12 July 2013 Fully Satisfied

N/A

A registered charge 12 July 2013 Fully Satisfied

N/A

A registered charge 12 July 2013 Fully Satisfied

N/A

A registered charge 12 July 2013 Fully Satisfied

N/A

A registered charge 10 July 2013 Outstanding

N/A

A registered charge 10 July 2013 Outstanding

N/A

A registered charge 30 May 2013 Fully Satisfied

N/A

A registered charge 30 May 2013 Fully Satisfied

N/A

A registered charge 18 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.