DIAMOND TRUST CONSULTANCY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND TRUST CONSULTANCY (UK) LIMITED
COMPANY NUMBER
03125290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/11/1995
(29years old)
WEBSITE
londonlaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH7 6BQ
Telephone: 02073539471
TPS: No
1105 Christchurch Road
BOURNEMOUTH
BH7 6BQ
Telephone: 73539471
1105 Christchurch Road
Bournemouth
Dorset
BH7 6BQ
Telephone: 73539471
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 |
|---|---|---|
| LONDON LAW LIMITED | Non-Trading | View Report |
| DIAMOND TRUST CONSULTANCY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND TRUST CONSULTANCY (UK) 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 TRUST CONSULTANCY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND TRUST CONSULTANCY (UK) 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 |
|---|---|---|---|---|
|
13/11/1995 - Present (29years) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/08/1999 - Present (25 years and 3 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 1 |
View Report |
|
13/11/1995 - Present (29years) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
13/11/1995 - Present (29years) 13/11/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 17/11/1995 - 19/08/1999 (3 years and 9 months) Secretary: 13/11/1995 - 19/08/1999 (3 years and 9 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON LAW LIMITED | Non-Trading | View Report |
| DIAMOND TRUST CONSULTANCY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Confirmation Statement filed |
| 09/09/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 29/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 21/12/2012 | New Confirmation Statement filed |
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