About

Registered Number: 02219565
Date of Incorporation: 10/02/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: 31 Percy Street, London, W1T 2DD

 

Based in the United Kingdom, Diamond Management Ltd was founded on 10 February 1988, it's status is listed as "Active". This organisation has one director listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Lesley 28 May 2003 - 1

Filing History

Document Type Date
PSC04 - N/A 02 September 2020
CH03 - Change of particulars for secretary 02 September 2020
PSC04 - N/A 02 September 2020
CH01 - Change of particulars for director 02 September 2020
CH01 - Change of particulars for director 02 September 2020
PSC01 - N/A 27 July 2020
PSC04 - N/A 27 July 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 06 January 2020
CS01 - N/A 22 January 2019
AA - Annual Accounts 15 January 2019
AA - Annual Accounts 26 January 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 20 January 2017
CS01 - N/A 05 January 2017
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 28 December 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 08 January 2012
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 23 November 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 24 February 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 03 March 2008
363a - Annual Return 28 February 2008
363a - Annual Return 13 March 2007
353 - Register of members 13 March 2007
AA - Annual Accounts 02 February 2007
287 - Change in situation or address of Registered Office 10 November 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 31 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 24 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
287 - Change in situation or address of Registered Office 29 August 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 28 January 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 19 February 1998
RESOLUTIONS - N/A 09 February 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 01 February 1997
RESOLUTIONS - N/A 20 December 1996
AA - Annual Accounts 20 December 1996
RESOLUTIONS - N/A 27 February 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 14 February 1996
363a - Annual Return 19 April 1995
RESOLUTIONS - N/A 07 October 1994
AA - Annual Accounts 07 October 1994
363s - Annual Return 26 February 1994
RESOLUTIONS - N/A 08 October 1993
AA - Annual Accounts 08 October 1993
363s - Annual Return 26 January 1993
RESOLUTIONS - N/A 03 December 1992
AA - Annual Accounts 03 December 1992
RESOLUTIONS - N/A 19 March 1992
AA - Annual Accounts 19 March 1992
363a - Annual Return 19 March 1992
363a - Annual Return 12 February 1991
RESOLUTIONS - N/A 04 February 1991
AA - Annual Accounts 04 February 1991
363 - Annual Return 28 February 1990
RESOLUTIONS - N/A 31 January 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 10 April 1989
PUC 2 - N/A 10 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 April 1988
PUC 5 - N/A 28 March 1988
353 - Register of members 01 March 1988
NEWINC - New incorporation documents 10 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.