Eran Diamonds (UK) Ltd was founded on 11 November 1998, it's status in the Companies House registry is set to "Active". Nahar, Indrani, Sayag, Yehuda are listed as directors of the company. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAYAG, Yehuda | 11 November 1998 | 30 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NAHAR, Indrani | 11 November 1998 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 March 2020 | |
CS01 - N/A | 01 December 2019 | |
PSC04 - N/A | 01 December 2019 | |
SH01 - Return of Allotment of shares | 01 December 2019 | |
AA - Annual Accounts | 15 April 2019 | |
CS01 - N/A | 09 April 2019 | |
AD01 - Change of registered office address | 10 March 2019 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 18 April 2017 | |
SH01 - Return of Allotment of shares | 13 February 2017 | |
AAMD - Amended Accounts | 22 November 2016 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 19 November 2015 | |
MR01 - N/A | 29 August 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AAMD - Amended Accounts | 22 December 2014 | |
AR01 - Annual Return | 28 October 2014 | |
CH01 - Change of particulars for director | 28 October 2014 | |
CH03 - Change of particulars for secretary | 28 October 2014 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AR01 - Annual Return | 01 April 2013 | |
AA - Annual Accounts | 25 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2012 | |
SH01 - Return of Allotment of shares | 21 November 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 13 April 2012 | |
AD01 - Change of registered office address | 13 April 2012 | |
AA - Annual Accounts | 01 September 2011 | |
SH01 - Return of Allotment of shares | 07 July 2011 | |
AR01 - Annual Return | 25 March 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 08 February 2010 | |
AR01 - Annual Return | 05 December 2009 | |
CH01 - Change of particulars for director | 05 December 2009 | |
395 - Particulars of a mortgage or charge | 20 March 2009 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 15 December 2008 | |
288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
AA - Annual Accounts | 28 May 2008 | |
363s - Annual Return | 01 December 2007 | |
AA - Annual Accounts | 21 June 2007 | |
363s - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363s - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 14 October 2005 | |
363s - Annual Return | 18 November 2004 | |
AA - Annual Accounts | 23 June 2004 | |
363s - Annual Return | 26 November 2003 | |
AA - Annual Accounts | 08 June 2003 | |
363s - Annual Return | 29 November 2002 | |
AA - Annual Accounts | 09 August 2002 | |
363s - Annual Return | 14 December 2001 | |
AA - Annual Accounts | 16 August 2001 | |
363s - Annual Return | 13 December 2000 | |
AA - Annual Accounts | 21 April 2000 | |
RESOLUTIONS - N/A | 03 December 1999 | |
RESOLUTIONS - N/A | 03 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1999 | |
123 - Notice of increase in nominal capital | 03 December 1999 | |
363s - Annual Return | 19 November 1999 | |
395 - Particulars of a mortgage or charge | 09 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1998 | |
225 - Change of Accounting Reference Date | 09 December 1998 | |
288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
NEWINC - New incorporation documents | 11 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 August 2015 | Outstanding |
N/A |
Deed of charge over credit balances | 16 March 2009 | Fully Satisfied |
N/A |
Debenture | 02 September 1999 | Fully Satisfied |
N/A |