Having been setup in 1999, Diamould Ltd have registered office in London, it's status at Companies House is "Active". The current directors of this organisation are Higgins, Mark Roman, Karthanos, Gina Ann, Roberts, Cheryl Lynn, Smoker, Simon, Variu, Alexandru Sorin, Angeli, Stefan, Auzerais, Francois Maurice, Doctor, Dearden, Harold, Eccles, Gareth Brian, Echeverri, Emilio, Fogharty, Gerard, Goode, Peter Allan, Dr, Ireland, Peter Jonathan, Nicholson, Joseph Allan, Olatona, Olatunde, Selim, Zaki, President. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANGELI, Stefan | 22 January 2004 | 07 June 2005 | 1 |
| AUZERAIS, Francois Maurice, Doctor | 22 January 2004 | 07 June 2005 | 1 |
| DEARDEN, Harold | 20 January 2000 | 12 May 2005 | 1 |
| ECCLES, Gareth Brian | 28 June 1999 | 31 March 2001 | 1 |
| ECHEVERRI, Emilio | 07 June 2005 | 31 August 2006 | 1 |
| FOGHARTY, Gerard | 28 June 1999 | 12 May 2005 | 1 |
| GOODE, Peter Allan, Dr | 04 October 2002 | 05 June 2003 | 1 |
| IRELAND, Peter Jonathan | 01 January 2010 | 01 December 2011 | 1 |
| NICHOLSON, Joseph Allan | 01 January 2001 | 12 May 2005 | 1 |
| OLATONA, Olatunde | 01 September 2006 | 01 January 2010 | 1 |
| SELIM, Zaki, President | 04 June 2003 | 22 January 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINS, Mark Roman | 01 June 2020 | - | 1 |
| KARTHANOS, Gina Ann | 15 August 2013 | 03 November 2019 | 1 |
| ROBERTS, Cheryl Lynn | 15 August 2013 | 07 March 2014 | 1 |
| SMOKER, Simon | 13 April 2018 | 29 May 2020 | 1 |
| VARIU, Alexandru Sorin | 06 March 2014 | 13 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| TM02 - Termination of appointment of secretary | 04 June 2020 | |
| AP03 - Appointment of secretary | 02 June 2020 | |
| AP04 - Appointment of corporate secretary | 08 November 2019 | |
| TM02 - Termination of appointment of secretary | 08 November 2019 | |
| TM02 - Termination of appointment of secretary | 08 November 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 03 July 2018 | |
| CH03 - Change of particulars for secretary | 15 June 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| AP03 - Appointment of secretary | 30 May 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| TM02 - Termination of appointment of secretary | 30 May 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 11 July 2017 | |
| PSC02 - N/A | 11 July 2017 | |
| CH03 - Change of particulars for secretary | 19 June 2017 | |
| CH01 - Change of particulars for director | 19 June 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 18 July 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| AP01 - Appointment of director | 02 June 2016 | |
| CH03 - Change of particulars for secretary | 18 May 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| CH01 - Change of particulars for director | 20 February 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| CH03 - Change of particulars for secretary | 19 August 2014 | |
| CH01 - Change of particulars for director | 19 August 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AP03 - Appointment of secretary | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM02 - Termination of appointment of secretary | 01 April 2014 | |
| AD01 - Change of registered office address | 11 September 2013 | |
| AP01 - Appointment of director | 05 September 2013 | |
| AP01 - Appointment of director | 05 September 2013 | |
| AP03 - Appointment of secretary | 05 September 2013 | |
| AP03 - Appointment of secretary | 05 September 2013 | |
| AP04 - Appointment of corporate secretary | 05 September 2013 | |
| TM02 - Termination of appointment of secretary | 05 September 2013 | |
| TM01 - Termination of appointment of director | 05 September 2013 | |
| TM01 - Termination of appointment of director | 05 September 2013 | |
| TM01 - Termination of appointment of director | 05 September 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AAMD - Amended Accounts | 08 November 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| AP01 - Appointment of director | 13 August 2012 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| AP01 - Appointment of director | 03 February 2010 | |
| TM01 - Termination of appointment of director | 03 February 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 287 - Change in situation or address of Registered Office | 28 September 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| AA - Annual Accounts | 17 October 2008 | |
| 287 - Change in situation or address of Registered Office | 02 October 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| RESOLUTIONS - N/A | 18 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| MEM/ARTS - N/A | 27 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2006 | |
| 123 - Notice of increase in nominal capital | 27 January 2006 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| AUD - Auditor's letter of resignation | 26 August 2005 | |
| 363a - Annual Return | 23 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 287 - Change in situation or address of Registered Office | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2005 | |
| AA - Annual Accounts | 20 August 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| RESOLUTIONS - N/A | 15 January 2004 | |
| RESOLUTIONS - N/A | 15 January 2004 | |
| RESOLUTIONS - N/A | 15 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| SA - Shares agreement | 28 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2002 | |
| 225 - Change of Accounting Reference Date | 18 October 2002 | |
| RESOLUTIONS - N/A | 11 October 2002 | |
| RESOLUTIONS - N/A | 11 October 2002 | |
| RESOLUTIONS - N/A | 11 October 2002 | |
| RESOLUTIONS - N/A | 11 October 2002 | |
| AA - Annual Accounts | 11 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 395 - Particulars of a mortgage or charge | 04 September 2002 | |
| 363s - Annual Return | 17 July 2002 | |
| 395 - Particulars of a mortgage or charge | 10 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
| 363s - Annual Return | 23 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2000 | |
| RESOLUTIONS - N/A | 12 October 2000 | |
| RESOLUTIONS - N/A | 12 October 2000 | |
| RESOLUTIONS - N/A | 12 October 2000 | |
| RESOLUTIONS - N/A | 12 October 2000 | |
| RESOLUTIONS - N/A | 12 October 2000 | |
| RESOLUTIONS - N/A | 12 October 2000 | |
| MEM/ARTS - N/A | 12 October 2000 | |
| 123 - Notice of increase in nominal capital | 12 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2000 | |
| 363s - Annual Return | 20 July 2000 | |
| AA - Annual Accounts | 20 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 287 - Change in situation or address of Registered Office | 22 December 1999 | |
| 287 - Change in situation or address of Registered Office | 19 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1999 | |
| 225 - Change of Accounting Reference Date | 08 July 1999 | |
| 287 - Change in situation or address of Registered Office | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| NEWINC - New incorporation documents | 28 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 27 August 2002 | Fully Satisfied |
N/A |
| Debenture | 03 July 2002 | Fully Satisfied |
N/A |
