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.
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 |
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 |
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 |