About

Registered Number: 03665577
Date of Incorporation: 11/11/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 1st Floor 46 Warstone Lane, Hickley, Birmingham, B18 6JJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.