DIAMOND OFFSHORE LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND OFFSHORE LIMITED
COMPANY NUMBER
00943475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
02/12/1968
(55 years and 11 months old)
WEBSITE
www.diamondoffshore.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/09/1992
21/05/1993
DIAMOND M-ODECO LIMITED
View all previous names
LONDON
EC4M 7WS
Telephone: 01224727500
TPS: No
Howe Moss Drive
Kirkhill Industrial Estate
Dyce
Aberdeen, Aberdeenshire
AB21 0GL
Telephone: 727500
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND OFFSHORE DRILLING (UK) LIMITED. | Active - Accounts Filed | View Report |
| DIAMOND OFFSHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 11/09/2024 | David Lynn Roland (910993187) has left the board |
| 11/09/2024 | Dominic Antony Savarino (924710240) has left the board |
Credit Risk Overview
Want to learn more about DIAMOND OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2024 - Present (2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
04/09/2024 - Present (2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
Director: 31/12/1993 - 31/12/2002 (9years) Secretary: 30/03/1992 - 31/12/1993 (1 years and 9 months) Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 31/12/1992 - 22/06/1998 (5 years and 5 months) Secretary: 30/09/1993 - 22/06/1998 (4 years and 8 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
31/12/1992 - Present (31 years and 10 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOEWS CORP | N/A | N/A |
| CONTINENTAL CASUALTY CO | N/A | N/A |
| CNA EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CNA INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MARITIME INSURANCE COMPANY LIMITED | Non-Trading | View Report |
| DIAMOND OFFSHORE DRILLING LTD | N/A | N/A |
| DIAMOND OFFSHORE INTERNATIONAL LTD | N/A | N/A |
| DIAMOND OFFSHORE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| DIAMOND OFFSHORE DRILLING (UK) LIMITED. | Active - Accounts Filed | View Report |
| DIAMOND OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| DIAMOND OFFSHORE SERVICES CO | N/A | N/A |
| DIAMOND RIG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HARDY UNDERWRITING BERMUDA LTD | N/A | N/A |
| HARDY (UNDERWRITING AGENCIES) LIMITED | Active - Accounts Filed | View Report |
| HARDY UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| THE CONTINENTAL CORPORATION | N/A | N/A |
| CNA HARDY INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CNA SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 11/09/2024 | David Lynn Roland (910993187) has left the board |
| 11/09/2024 | Dominic Antony Savarino (924710240) has left the board |
| 11/09/2024 | New Board Member Carolyn Fiona Cosgrove (907882067) Appointed |
| 11/09/2024 | New Board Member Bruce Boyle (929985437) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | Richard Male (928631522) has left the board |
| 07/05/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 27/04/2022 | Ruth Angela Malone (928484937) has left the board |
| 01/02/2022 | New Board Member Ruth Angela Malone (928484937) Appointed |
| 19/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member Ruth Angela Malone (928484937) Appointed |
| 17/12/2021 | New Accounts filed |
| 09/12/2021 | New Board Member Richard Male (928631522) Appointed |
| 09/12/2021 | New Board Member Ruth Angela Malone (928484937) Appointed |
| 07/12/2021 | Ruth Angela Malone (928484937) has left the board |
| 17/09/2021 | Richard Male (928631522) has left the board |
| 17/09/2021 | Ruth Angela Malone (928484937) has left the board |
| 08/09/2021 | Richard Male (928631522) has left the board |
| 08/09/2021 | Ruth Angela Malone (928484937) has left the board |
| 21/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Sonia Bhamra (927918422) Appointed |
| 10/06/2020 | George Creighton Cole Henderson (913484492) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/06/2018 | Stephen Glenn Elwood (907419600) has left the board |
| 07/06/2018 | New Board Member Dominic Antony Savarino (924710240) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 28/11/2017 | DENTONS SECRETARIES LIMITED (924003967) has left the board |
| 14/11/2017 | Change in Reg. Office |
| 14/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924003967) Appointed |
| 14/11/2017 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 12/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 12/12/2014 | New Board Member David Lynn Roland (910993187) Appointed |
| 11/12/2014 | Terence Waldorf (918853715) has left the board |
| 14/10/2014 | New Accounts filed |
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